COMPUSOFT GB LIMITED

Company summary

Company number: 03882413
Status: ACTIVE
Incorporated / age: 24 November 199926 years
Registered office: Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 21:08 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
Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England
Nature of business
Other information technology service activities
Previous company names
TINDELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AINGE, Alexander ACTIVE	Director	02 Apr 2024		United Kingdom	April 1983	Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England
VYAS, Shiv ACTIVE	Director	18 Mar 2024		United Arab Emirates	November 1987	Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England
HOUSDEN, Elaine RESIGNED	Secretary	01 Jan 2012	27 May 2015			28a, Chapel Street, Shepshed, Loughborough, Leicestershire, LE12 9AF, England
HOUSDEN, Stephen William RESIGNED	Secretary	07 Jan 2004	01 Jan 2012			28a Chapel Street, Shepshed, Loughborough, Leicestershire, LE12 9AF
HUGHES, Carolyn RESIGNED	Secretary	20 Jun 2016	18 Mar 2024			20, Prince William Road, Loughborough, Leics, LE11 5TB, United Kingdom
JOSE, Graham Meyrick RESIGNED	Secretary	28 Feb 2000	13 Nov 2003			Corcovado De Verdon Avenue, Belton, Loughborough
PALMERSTON SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Nov 1999	28 Feb 2000			Palmerston Business Centre, 11 Palmerston Road, Sutton, Surrey, SM1 4QL
AINGE, Alexander RESIGNED	Director	21 Nov 2017	18 Mar 2024	England	April 1983	Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England
AROVAARA, Jussi Valtteri RESIGNED	Director	31 Jul 2019	30 Sep 2019	England	February 1966	Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England
HAMILTON, James Patrick RESIGNED	Director	30 Sep 2019	18 Mar 2024	England	June 1987	Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England
HOUSDEN, Elaine RESIGNED	Director	01 Jan 2012	27 May 2015	England	December 1963	28a, Chapel Street, Shepshed, Loughborough, Leicestershire, LE12 9AF
HOUSDEN, Stephen William RESIGNED	Director	07 Jan 2004	01 Jan 2012	United Kingdom	April 1961	28a Chapel Street, Shepshed, Loughborough, Leicestershire, LE12 9AF
JOSE, Graham Meyrick RESIGNED	Director	22 Dec 1999	13 Nov 2003	England	May 1942	Corovado 46 De Verdon Avenue, Belton, Loughborough, Leicestershire, LE12 9TY
LINDSTAD, Jan RESIGNED	Director	15 Feb 2017	31 Jul 2019	Norway	May 1961	Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England
MALLEY, Nicholas Vivian RESIGNED	Director	18 Mar 2024	31 Mar 2025	United Kingdom	June 1969	Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England
ONEIL, Mark William RESIGNED	Director	27 May 2015	01 Jul 2016	United Kingdom	August 1971	Regent House, 80 Regent Road, Leicester, LE1 7NH, England
TEMMERMAN, Stephan RESIGNED	Director	22 Dec 1999	21 Nov 2017	Belgium	October 1955	31, Majoor Van Lierdelaan, B-9500 Geraarddsvergeb, Belgium
TOMBRE, David, Mr. RESIGNED	Director	21 Nov 2017	01 Apr 2022	France	May 1970	Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England
COMPUSOFT AS RESIGNED	Director	22 Dec 1999	19 Aug 2015			Nordbergsvingen 22, N-1740 Borgenhaugen, Norway, Norway
PALMERSTON REGISTRARS LIMITED RESIGNED	Nominee Director	24 Nov 1999	22 Dec 1999			Palmerston Business Centre, 11 Palmerston Road, Sutton, Surrey, SM1 4QL

AINGE, Alexander ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England

VYAS, Shiv ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: United Arab Emirates
Date of birth: November 1987
Address: Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England

HOUSDEN, Elaine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 27 May 2015
Address: 28a, Chapel Street, Shepshed, Loughborough, Leicestershire, LE12 9AF, England

HOUSDEN, Stephen William RESIGNED
Role: Secretary
Appointed on: 07 Jan 2004
Resigned on: 01 Jan 2012
Address: 28a Chapel Street, Shepshed, Loughborough, Leicestershire, LE12 9AF

HUGHES, Carolyn RESIGNED
Role: Secretary
Appointed on: 20 Jun 2016
Resigned on: 18 Mar 2024
Address: 20, Prince William Road, Loughborough, Leics, LE11 5TB, United Kingdom

JOSE, Graham Meyrick RESIGNED
Role: Secretary
Appointed on: 28 Feb 2000
Resigned on: 13 Nov 2003
Address: Corcovado De Verdon Avenue, Belton, Loughborough

PALMERSTON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1999
Resigned on: 28 Feb 2000
Address: Palmerston Business Centre, 11 Palmerston Road, Sutton, Surrey, SM1 4QL

AINGE, Alexander RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 18 Mar 2024
Country of Residence: England
Date of birth: April 1983
Address: Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England

AROVAARA, Jussi Valtteri RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1966
Address: Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England

HAMILTON, James Patrick RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 18 Mar 2024
Country of Residence: England
Date of birth: June 1987
Address: Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England

HOUSDEN, Elaine RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 27 May 2015
Country of Residence: England
Date of birth: December 1963
Address: 28a, Chapel Street, Shepshed, Loughborough, Leicestershire, LE12 9AF

HOUSDEN, Stephen William RESIGNED
Role: Director
Appointed on: 07 Jan 2004
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 28a Chapel Street, Shepshed, Loughborough, Leicestershire, LE12 9AF

JOSE, Graham Meyrick RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 13 Nov 2003
Country of Residence: England
Date of birth: May 1942
Address: Corovado 46 De Verdon Avenue, Belton, Loughborough, Leicestershire, LE12 9TY

LINDSTAD, Jan RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 31 Jul 2019
Country of Residence: Norway
Date of birth: May 1961
Address: Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England

MALLEY, Nicholas Vivian RESIGNED
Role: Director
Appointed on: 18 Mar 2024
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England

ONEIL, Mark William RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Regent House, 80 Regent Road, Leicester, LE1 7NH, England

TEMMERMAN, Stephan RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 21 Nov 2017
Country of Residence: Belgium
Date of birth: October 1955
Address: 31, Majoor Van Lierdelaan, B-9500 Geraarddsvergeb, Belgium

TOMBRE, David, Mr. RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 01 Apr 2022
Country of Residence: France
Date of birth: May 1970
Address: Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England

COMPUSOFT AS RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 19 Aug 2015
Address: Nordbergsvingen 22, N-1740 Borgenhaugen, Norway, Norway

PALMERSTON REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1999
Resigned on: 22 Dec 1999
Address: Palmerston Business Centre, 11 Palmerston Road, Sutton, Surrey, SM1 4QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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