Computer Software Group Limited

04023140

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 23/06/2000

Compliance

Last accounts

29/02/2024

audit exemption subsidiary

Next accounts due

30/11/2025

Overdue

Confirmation statement

Last: 23/06/2024

Due 07/07/2025

Overdue

Industry

62090

Other information technology service activities

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND · Age 54

Also on 51 other boards

Persons with Significant Control

Computer Software Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

Reg: 06025453 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS INTERNATIONAL SECURITY AGENT

Created 06/02/2020Registered 17/02/2020Satisfied 01/08/2024

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY AGENT

Created 08/06/2018Registered 13/06/2018Satisfied 11/10/2019

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC AS THE SECURITY AGENT

Created 18/06/2015Registered 06/07/2015Satisfied 11/10/2019

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/03/2013Registered 19/03/2013Satisfied 18/05/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/01/2012Registered 31/01/2012Satisfied 20/03/2013

charge

satisfied

CITIBANK N.A.,LONDON AS SECURITY TRUSTEE

Created 02/10/2007Registered 15/10/2007Satisfied 12/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/2004Registered 07/08/2004Satisfied 09/06/2007

Insolvency History1 case

members voluntary liquidation31/03/2025

Derek Hyslop (practitioner) · Samantha Keen (practitioner) · Matthew Coomber (practitioner) · Benjamin John Wiles (practitioner) · Edward Robert Bines (practitioner)