COMPUTER SOFTWARE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03665527
Status: DISSOLVED
Incorporated / age: 11 November 199815 years
Registered office: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 21:24 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
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Nature of business
Non-trading company
Previous company names
GUILDFORD MIDCO 2 LIMITED
COMPUTER SOFTWARE LIMITED
COMPUTER SOFTWARE HOLDINGS LIMITED
MAILCLEAR LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 January 2014
Dissolved on
5 November 2014
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  31 January 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Denise ACTIVE	Secretary	07 Mar 2013				Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
FIRTH, Barbara Ann ACTIVE	Director	07 Mar 2013		United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
GIBSON, Paul David ACTIVE	Director	07 Mar 2013		United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
MURRIA, Vinodka ACTIVE	Director	07 Mar 2013		United Kingdom	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
CHALLINGER, Sara RESIGNED	Secretary	24 Jul 2007	20 Feb 2009			Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
EDGELL, Malcolm John RESIGNED	Secretary	16 Dec 1998	04 Feb 2000			52 Moriconium Quay, Lake Avenue, Poole, Dorset, BH15 4QP
FIRTH, Barbara Ann RESIGNED	Secretary	18 Jul 2000	24 Jul 2007			Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
HARDIE, Alistair Peter RESIGNED	Secretary	28 Jan 2000	18 Jul 2000			Waveney Cottage, Hill Grove, Lurgashall, Petworth, West Sussex, GU28 9EW
MAYTUM, Barry RESIGNED	Secretary	30 Nov 1998	16 Dec 1998			4 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LJ
ROBERTS, Neal Anthony RESIGNED	Secretary	11 Mar 2009	07 Mar 2013			Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Nov 1998	30 Nov 1998			26, Church Street, London, NW8 8EP
BAGGS, Michael Vincent RESIGNED	Director	20 Jun 2001	28 Feb 2005	United Kingdom	January 1951	23 Brodrick Road, London, SW7 7DX
BARNES, Kenneth Roy RESIGNED	Director	16 Dec 1998	31 Dec 1999		September 1933	29 St James Square, Bath, Avon, BA1 2TT
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	07 Mar 2013	United Kingdom	October 1970	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
CROSS, Neil Edward RESIGNED	Director	05 Oct 2004	21 May 2007	England	January 1963	Ithaca Lower Park Road, Braunton, Devon, EX33 2LQ
EDGELL, Malcolm John RESIGNED	Director	16 Dec 1998	04 Feb 2000		November 1949	52 Moriconium Quay, Lake Avenue, Poole, Dorset, BH15 4QP
FIRTH, Barbara Ann RESIGNED	Director	28 Feb 2005	19 Oct 2009	England	November 1952	Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
HARDIE, Alistair Peter RESIGNED	Director	01 Nov 1999	21 May 2001	England	July 1950	Waveney Cottage, Hill Grove, Lurgashall, Petworth, West Sussex, GU28 9EW
HOLLAND, Christopher RESIGNED	Director	16 Dec 1998	24 Sep 1999		February 1947	Heathermount House, Heathermount Drive, Crouthorne, Berkshire, RG45 6HL
JACKSON, Glenn Thomas RESIGNED	Director	16 Dec 1998	21 May 2007	England	December 1969	Moss House, Malpas, Cheshire, SY14 7JJ
JACKSON, Michael Edward Wilson RESIGNED	Director	08 May 2000	09 May 2005	United Kingdom	March 1955	2 Castello Avenue, Putney, London, SW15 6EA
LEUW, Martin Philip RESIGNED	Director	03 Jul 2007	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
LOWE, David Andrew RESIGNED	Director	12 Aug 1999	10 May 2000		July 1954	Boreley House, Boreley, Ombersley, Worcestershire, WR9 0HU
MAYTUM, Barry RESIGNED	Director	30 Nov 1998	16 Dec 1998	Uk	April 1962	4 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LJ
MURRIA, Vinodka RESIGNED	Director	28 Feb 2005	03 Jul 2007	United Kingdom	October 1962	Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
PILECKA, Jolanta RESIGNED	Director	05 Oct 2004	09 May 2005	United Kingdom	August 1960	15 Mallard Place, Twickenham, Middlesex, TW1 4SW
PINNING, Stephen Peter RESIGNED	Director	21 May 2001	30 Sep 2002		October 1950	79a Shepherds Hill, Highgate, London, N6 5RG
PREEDY, Richard Ian RESIGNED	Director	15 Aug 2012	07 Mar 2013	England	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ROBERTS, Neal Anthony RESIGNED	Director	03 Jul 2007	07 Mar 2013	England	November 1958	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
TAYLOR, David John RESIGNED	Director	16 Dec 1998	08 May 2000	England	December 1949	16 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
VELUSSI, Luca RESIGNED	Director	14 Mar 2008	08 Dec 2010	United Kingdom	November 1969	123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
WELLS, Colin Kenelm RESIGNED	Director	05 Oct 2004	28 Feb 2005	United Kingdom	October 1948	Applecross House, Alveley, Salop, WV15 6NB
CLARKS NOMINEES LIMITED RESIGNED	Director	30 Nov 1998	16 Dec 1998			Great Western House, Station Road, Reading, Berkshire, RG1 1JX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Nov 1998	30 Nov 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WILLIAMS, Denise ACTIVE
Role: Secretary
Appointed on: 07 Mar 2013
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

FIRTH, Barbara Ann ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

GIBSON, Paul David ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

MURRIA, Vinodka ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

CHALLINGER, Sara RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 20 Feb 2009
Address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

EDGELL, Malcolm John RESIGNED
Role: Secretary
Appointed on: 16 Dec 1998
Resigned on: 04 Feb 2000
Address: 52 Moriconium Quay, Lake Avenue, Poole, Dorset, BH15 4QP

FIRTH, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 18 Jul 2000
Resigned on: 24 Jul 2007
Address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

HARDIE, Alistair Peter RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 18 Jul 2000
Address: Waveney Cottage, Hill Grove, Lurgashall, Petworth, West Sussex, GU28 9EW

MAYTUM, Barry RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 16 Dec 1998
Address: 4 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LJ

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 07 Mar 2013
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Nov 1998
Resigned on: 30 Nov 1998
Address: 26, Church Street, London, NW8 8EP

BAGGS, Michael Vincent RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 23 Brodrick Road, London, SW7 7DX

BARNES, Kenneth Roy RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 31 Dec 1999
Date of birth: September 1933
Address: 29 St James Square, Bath, Avon, BA1 2TT

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

CROSS, Neil Edward RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 21 May 2007
Country of Residence: England
Date of birth: January 1963
Address: Ithaca Lower Park Road, Braunton, Devon, EX33 2LQ

EDGELL, Malcolm John RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 04 Feb 2000
Date of birth: November 1949
Address: 52 Moriconium Quay, Lake Avenue, Poole, Dorset, BH15 4QP

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 19 Oct 2009
Country of Residence: England
Date of birth: November 1952
Address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

HARDIE, Alistair Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 21 May 2001
Country of Residence: England
Date of birth: July 1950
Address: Waveney Cottage, Hill Grove, Lurgashall, Petworth, West Sussex, GU28 9EW

HOLLAND, Christopher RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 24 Sep 1999
Date of birth: February 1947
Address: Heathermount House, Heathermount Drive, Crouthorne, Berkshire, RG45 6HL

JACKSON, Glenn Thomas RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 21 May 2007
Country of Residence: England
Date of birth: December 1969
Address: Moss House, Malpas, Cheshire, SY14 7JJ

JACKSON, Michael Edward Wilson RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 09 May 2005
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 2 Castello Avenue, Putney, London, SW15 6EA

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

LOWE, David Andrew RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 10 May 2000
Date of birth: July 1954
Address: Boreley House, Boreley, Ombersley, Worcestershire, WR9 0HU

MAYTUM, Barry RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 16 Dec 1998
Country of Residence: Uk
Date of birth: April 1962
Address: 4 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LJ

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

PILECKA, Jolanta RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 09 May 2005
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 15 Mallard Place, Twickenham, Middlesex, TW1 4SW

PINNING, Stephen Peter RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 30 Sep 2002
Date of birth: October 1950
Address: 79a Shepherds Hill, Highgate, London, N6 5RG

PREEDY, Richard Ian RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: October 1970
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: November 1958
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

TAYLOR, David John RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 08 May 2000
Country of Residence: England
Date of birth: December 1949
Address: 16 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN

VELUSSI, Luca RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

WELLS, Colin Kenelm RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Applecross House, Alveley, Salop, WV15 6NB

CLARKS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 16 Dec 1998
Address: Great Western House, Station Road, Reading, Berkshire, RG1 1JX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Nov 1998
Resigned on: 30 Nov 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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