Computer Software & Peripherals Limited
Company 03292487 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark David Allen Director · appointed 2021
- Phil Julian Smith Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mark David Allen Director · appointed 2021
- Phil Julian Smith Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Imscan Systems Limited 2 shared directors
- Sire Technology Limited 2 shared directors
- Softdesign Services Limited 2 shared directors
- Charles Street Solutions Limited 2 shared directors
- Enterprise Networks Limited 2 shared directors
- ENG Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03292487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1996 |
| Address | 30-32 HANOVER HOUSE, CHARLOTTE STREET, MANCHESTER, M1 4FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Samir Samara ceased 2019-05-02
75-100% shares · notified 2016-04-06 - Charles Street Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-02
Officers (13)
- Mark David Allen Director · appointed 2021
- Phil Julian Smith Director · appointed 2021
Show 11 former officers
- Rupert James Maxim Tinkler Director · appointed 2019 · resigned 2021
- James Christopher Dixon Director · appointed 2019 · resigned 2021
- Bekim Shabani Director · appointed 2019 · resigned 2021
- Nicholas Jay Silverstone Director · appointed 2017 · resigned 2018
- Graham Mcnish Director · appointed 2014 · resigned 2017
- David Mendes Da Costa Director · appointed 2014 · resigned 2021
- Ashley Miller Director · appointed 2006 · resigned 2013
- Lehmber Ram Summan Director · appointed 2006 · resigned 2007
- Andrew Herbert Director · appointed 2005 · resigned 2006
- Joanne Emma Samara Secretary · appointed 1997 · resigned 2005
- Samir Samara Secretary · appointed 1996 · resigned 2020
Directors and officers on the Companies House record, current and former.
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