COMPUTER SOFTWARE HOLDINGS LIMITED

Company summary

Company number: 06025453
Status: ACTIVE
Incorporated / age: 12 December 200619 years
Registered office: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 12 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:27 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
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
TRANSOFT LIMITED
GUILDFORD ACQUISITIONCO LIMITED
HACKREMCO (NO. 2449) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
CHALLINGER, Sara RESIGNED	Secretary	24 Jul 2007	20 Feb 2009			Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
MURRIA, Vinodka RESIGNED	Secretary	02 May 2007	03 Jul 2007			Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
ROBERTS, Neal Anthony RESIGNED	Secretary	11 Mar 2009	07 Mar 2013			Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
SHAW, Natalie Amanda RESIGNED	Secretary	01 Oct 2018	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WILLIAMS, Denise RESIGNED	Secretary	07 Mar 2013	11 Jun 2015			Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Dec 2006	02 May 2007			One Silk Street, London, EC2Y 8HQ
BOLIN, Bret Richard, Mr. RESIGNED	Director	18 Jun 2015	17 Dec 2015	United States	March 1968	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
BOYES, Jonathan RESIGNED	Director	21 Jan 2013	07 Mar 2013	United Kingdom	May 1977	Hg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	07 Mar 2013	United Kingdom	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
FIRTH, Barbara Ann RESIGNED	Director	07 Mar 2013	31 Mar 2015	United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
FIRTH, Barbara Ann RESIGNED	Director	20 Jul 2007	19 Oct 2009	England	November 1952	Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
GIBSON, Paul David RESIGNED	Director	07 Mar 2013	09 Sep 2015	United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
HICKS, Andrew William RESIGNED	Director	17 Dec 2015	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
JACKSON, Michael Edward Wilson RESIGNED	Director	02 May 2007	03 Jul 2007	United Kingdom	March 1950	20, Pelham Crescent, London, SW7 2NR
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
KING, Alexander Leslie John RESIGNED	Director	07 Mar 2007	01 Aug 2007	United Kingdom	January 1975	224 Somerset Road, London, SW19 5JE
LEUW, Martin Philip RESIGNED	Director	24 Jul 2007	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
MURRIA, Vinodka RESIGNED	Director	07 Mar 2013	18 May 2015	England	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
MURRIA, Vinodka RESIGNED	Director	02 May 2007	03 Jul 2007	United Kingdom	October 1962	Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
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	24 Jul 2007	07 Mar 2013	England	November 1958	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ROMBERG, Kai RESIGNED	Director	07 Mar 2007	08 Aug 2007		May 1977	105 Bolingbroke Grove, London, SW11 1DA
STONE, Lisa Jane RESIGNED	Director	07 Mar 2007	08 Aug 2007	United Kingdom	April 1962	The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
VELUSSI, Luca RESIGNED	Director	14 Mar 2008	08 Dec 2010	United Kingdom	November 1969	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
WILSON, Gordon James RESIGNED	Director	09 Sep 2015	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	12 Dec 2006	07 Mar 2007			One Silk Street, London, EC2Y 8HQ

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, 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

MURRIA, Vinodka RESIGNED
Role: Secretary
Appointed on: 02 May 2007
Resigned on: 03 Jul 2007
Address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

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

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WILLIAMS, Denise RESIGNED
Role: Secretary
Appointed on: 07 Mar 2013
Resigned on: 11 Jun 2015
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 2006
Resigned on: 02 May 2007
Address: One Silk Street, London, EC2Y 8HQ

BOLIN, Bret Richard, Mr. RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 17 Dec 2015
Country of Residence: United States
Date of birth: March 1968
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

BOYES, Jonathan RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Hg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom

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: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 19 Oct 2009
Country of Residence: England
Date of birth: November 1952
Address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

GIBSON, Paul David RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL

JACKSON, Michael Edward Wilson RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 20, Pelham Crescent, London, SW7 2NR

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

KING, Alexander Leslie John RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 224 Somerset Road, London, SW19 5JE

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 24 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

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

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: 24 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

ROMBERG, Kai RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 08 Aug 2007
Date of birth: May 1977
Address: 105 Bolingbroke Grove, London, SW11 1DA

STONE, Lisa Jane RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 08 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1962
Address: The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

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: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 2006
Resigned on: 07 Mar 2007
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
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)
23 Apr 2007	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 Mar 2007	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.