TROY COMPUTER SOFTWARE LIMITED

Company summary

Company number: 02702082
Status: ACTIVE
Incorporated / age: 31 March 199234 years
Registered office: Suite 42 Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 8BW, England
Accounts due: 30 September 2026
Confirmation statement due: 7 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 42 Pure Offices, Kembrey Park, Swindon, Wiltshire, SN2 8BW, England
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Susan Elizabeth ACTIVE	Director	01 Jan 2001		England	February 1954	57 Heathermount Drive, Crowthorne, Berkshire, RG45 6HJ
FLANNIGAN, Janet RESIGNED	Secretary	16 May 2000	15 Apr 2001			3 Rectory Court, Cock Lane, High Wycombe, Buckinghamshire, HP13 7DH
HARVEY, Geoffrey Charles RESIGNED	Secretary	31 Mar 1992	09 Dec 1997			35 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP
MACDONALD, Peter RESIGNED	Secretary	09 Dec 1997	01 Nov 1999			Wendover Lodge, Manor Farm, London Road, Wendover, Aylesbury, Buckinghamshire, HP22 6QA
THOMPSON, James Victor RESIGNED	Secretary	15 Apr 2001	21 Mar 2011			57 Heathermount Drive, Crowthorne, Berkshire, RG45 6HJ
WESLEY, Suzette RESIGNED	Secretary	01 Nov 1999	16 May 2000			8 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8JF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Mar 1992	31 Mar 1992			26, Church Street, London, NW8 8EP
CHARLES, John RESIGNED	Director	31 Mar 1992	09 Dec 1997		September 1959	Greenleaves, The Drive Abbottsbrook, Bourne End, Buckinghamshire, SL8 5RE
HARVEY, Geoffrey Charles RESIGNED	Director	31 Mar 1992	09 Dec 1997	United Kingdom	September 1950	35 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP
MACDONALD, Peter RESIGNED	Director	31 Mar 1992	02 Nov 1999		October 1952	Wendover Lodge, Manor Farm, London Road, Wendover, Aylesbury, Buckinghamshire, HP22 6QA
NASH, Peter James RESIGNED	Director	16 May 2000	31 Dec 2000	United Kingdom	December 1965	1 Edinburgh Close, Ash Vale, Aldershot, Hampshire, GU12 5JU
RICHES, Simon James Robert Etherington RESIGNED	Director	16 May 2000	31 Dec 2000		September 1968	40 Hatchgate Cottages, Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NT
THOMPSON, James Victor RESIGNED	Director	31 Mar 1992	21 Mar 2011	United Kingdom	January 1944	57 Heathermount Drive, Crowthorne, Berkshire, RG45 6HJ
WESLEY, Colin John RESIGNED	Director	01 Jan 2001	31 Dec 2002		April 1968	8 Mutton Oaks, Binfield, Buckinghamshire, RG12 8JF

THOMPSON, Susan Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: England
Date of birth: February 1954
Address: 57 Heathermount Drive, Crowthorne, Berkshire, RG45 6HJ

FLANNIGAN, Janet RESIGNED
Role: Secretary
Appointed on: 16 May 2000
Resigned on: 15 Apr 2001
Address: 3 Rectory Court, Cock Lane, High Wycombe, Buckinghamshire, HP13 7DH

HARVEY, Geoffrey Charles RESIGNED
Role: Secretary
Appointed on: 31 Mar 1992
Resigned on: 09 Dec 1997
Address: 35 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP

MACDONALD, Peter RESIGNED
Role: Secretary
Appointed on: 09 Dec 1997
Resigned on: 01 Nov 1999
Address: Wendover Lodge, Manor Farm, London Road, Wendover, Aylesbury, Buckinghamshire, HP22 6QA

THOMPSON, James Victor RESIGNED
Role: Secretary
Appointed on: 15 Apr 2001
Resigned on: 21 Mar 2011
Address: 57 Heathermount Drive, Crowthorne, Berkshire, RG45 6HJ

WESLEY, Suzette RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 16 May 2000
Address: 8 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8JF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 1992
Resigned on: 31 Mar 1992
Address: 26, Church Street, London, NW8 8EP

CHARLES, John RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 09 Dec 1997
Date of birth: September 1959
Address: Greenleaves, The Drive Abbottsbrook, Bourne End, Buckinghamshire, SL8 5RE

HARVEY, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 09 Dec 1997
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 35 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP

MACDONALD, Peter RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 02 Nov 1999
Date of birth: October 1952
Address: Wendover Lodge, Manor Farm, London Road, Wendover, Aylesbury, Buckinghamshire, HP22 6QA

NASH, Peter James RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1 Edinburgh Close, Ash Vale, Aldershot, Hampshire, GU12 5JU

RICHES, Simon James Robert Etherington RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 31 Dec 2000
Date of birth: September 1968
Address: 40 Hatchgate Cottages, Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NT

THOMPSON, James Victor RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 57 Heathermount Drive, Crowthorne, Berkshire, RG45 6HJ

WESLEY, Colin John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2002
Date of birth: April 1968
Address: 8 Mutton Oaks, Binfield, Buckinghamshire, RG12 8JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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