COMPUTACRAFT LIMITED
APPIN PHIBETA SOFTWARE (UK) LIMITED CHALKBRIDGE LIMITED

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Company number SC189597
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address APPIN COTTAGE, DALLENS, APPIN, ARGYLL, PA38 4BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 2 . The most likely internet sites of COMPUTACRAFT LIMITED are www.computacraft.co.uk, and www.computacraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Computacraft Limited is a Private Limited Company. The company registration number is SC189597. Computacraft Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Computacraft Limited is Appin Cottage Dallens Appin Argyll Pa38 4bn. . BEATTIE, Kathleen is a Secretary of the company. BEATTIE, Kathleen is a Director of the company. BEATTIE, Philip Desmond is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BEATTIE, Kathleen
Appointed Date: 09 October 1998

Director
BEATTIE, Kathleen
Appointed Date: 09 October 1998
64 years old

Director
BEATTIE, Philip Desmond
Appointed Date: 09 October 1998
70 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 09 October 1998
Appointed Date: 22 September 1998

Nominee Director
MABBOTT, Stephen
Resigned: 09 October 1998
Appointed Date: 22 September 1998
75 years old

Persons With Significant Control

Mr Philip Desmond Beattie
Notified on: 22 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathleen Beattie
Notified on: 22 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTACRAFT LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2

...
... and 40 more events
13 Oct 1998
New director appointed
13 Oct 1998
Nc inc already adjusted 09/10/98
13 Oct 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Sep 1998
Incorporation