COMPUGEAR LIMITED - Information technology consultancy activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Compugear Ltd

COMPUGEAR LIMITED was founded on 2008-10-31 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Compugear Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

COMPUGEAR LIMITED

Legal Registered Office

C/O Ashfield Accountancy
First Floor 33 Chertsey Rd
Woking
SURREY
GU21 5AJ
Other companies in GU17

Previous Names

SECURE MAN LIMITED

18/02/2010

Filing Information

Company Number		06738710
Company ID Number		06738710
Date formed		2008-10-31
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-07 06:28:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUGEAR LIMITED

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Company Officers of COMPUGEAR LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN MARK QUINNELL	Director	2010-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANTHONY RUEL	Director	2008-11-03	2010-03-22
YOMTOV ELIEZER JACOBS	Director	2008-10-31	2008-11-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-13		SECOND GAZETTE not voluntary dissolution
2023-11-28		FIRST GAZETTE notice for voluntary strike-off
2022-11-11		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-10-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-01	PSC04	Change of details for Mr. Jonathan Mark Quinnell as a person with significant control on 2021-10-01
2021-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-06	CH01	Director's details changed for Miss Mandy May Lanning on 2020-01-01
2020-01-06	PSC04	Change of details for Mr. Jonathan Mark Quinnell as a person with significant control on 2020-01-01
2019-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-11-06	CH01	Director's details changed for Mr. Jonathan Mark Quinnell on 2019-09-30
2019-11-06	PSC04	Change of details for Mr. Jonathan Mark Quinnell as a person with significant control on 2019-09-30
2019-10-11	PSC04	Change of details for Miss Mandy May Lanning as a person with significant control on 2018-11-01
2019-10-09	SH10	Particulars of variation of rights attached to shares
2019-10-09	SH08	Change of share class name or designation
2019-09-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY MAY LANNING
2019-09-13	SH01	01/11/18 STATEMENT OF CAPITAL GBP 200
2019-09-13	AP01	DIRECTOR APPOINTED MISS MANDY MAY LANNING
2019-08-22	CH01	Director's details changed for Mr. Jonathan Mark Quinnell on 2019-08-01
2019-08-14	PSC04	Change of details for Mr. Jonathan Mark Quinnell as a person with significant control on 2019-08-01
2019-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/19 FROM 4 Chippendale Close Blackwater Camberley Surrey GU17 9DS
2018-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2017-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22	AR01	31/10/11 ANNUAL RETURN FULL LIST
2010-11-10	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-06	AP01	DIRECTOR APPOINTED JONATHAN MARK QUINNELL
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RUEL
2010-02-18	RES15	CHANGE OF NAME 08/02/2010
2010-02-18	CERTNM	Company name changed secure man LIMITED\certificate issued on 18/02/10
2010-02-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-18	AR01	31/10/09 ANNUAL RETURN FULL LIST
2010-02-18	SH01	01/01/10 STATEMENT OF CAPITAL GBP 100
2009-01-07	288a	Director appointed david anthony ruel
2009-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 4 CHIPPENDALE CLOSE BLACKWATER CAMBERLEY SURREY GU17 9DS
2009-01-07	225	CURREXT FROM 31/10/2009 TO 31/03/2010
2008-11-03	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-10-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63120 - Web portals

Licences & Regulatory approval

We could not find any licences issued to COMPUGEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COMPUGEAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COMPUGEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUGEAR LIMITED

Intangible Assets

Patents

We have not found any records of COMPUGEAR LIMITED registering or being granted any patents

Domain Names

COMPUGEAR LIMITED owns 1 domain names.

compugear.co.uk

Trademarks

We have not found any records of COMPUGEAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPUGEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as COMPUGEAR LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where COMPUGEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPUGEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMPUGEAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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