Company number 02420422
Status Active
Incorporation Date 6 September 1989
Company Type Private Limited Company
Address THE OLD SCHOOL SCHOOL LANE, STRATFORD ST. MARY, COLCHESTER, ESSEX, ENGLAND, CO7 6LZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration one hundred and thirty-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Termination of appointment of Adrian Edward Stanley as a director on 14 March 2017. The most likely internet sites of TOPAZ COMPUTER SYSTEMS LIMITED are www.topazcomputersystems.co.uk, and www.topaz-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Topaz Computer Systems Limited is a Private Limited Company.
The company registration number is 02420422. Topaz Computer Systems Limited has been working since 06 September 1989.
The present status of the company is Active. The registered address of Topaz Computer Systems Limited is The Old School School Lane Stratford St Mary Colchester Essex England Co7 6lz. . BAYNE, Christopher Andrew Armstrong is a Director of the company. BROWN, Adam John Witherow is a Director of the company. Secretary GRIFFITHS, John Geoffrey has been resigned. Secretary JAMES, Mark has been resigned. Director GABRIEL, Neil Murray has been resigned. Director GRIFFITHS, John Geoffrey has been resigned. Director HALL, Peter has been resigned. Director LONGMORE, Robert Ian has been resigned. Director PRESLAND, Peter Eric has been resigned. Director SCOTT, Alexander Wright has been resigned. Director STANLEY, Adrian Edward has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
JAMES, Mark
Resigned: 14 March 2017
Appointed Date: 21 August 2008
Persons With Significant Control
Safe Computing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TOPAZ COMPUTER SYSTEMS LIMITED Events
31 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
23 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Mar 2017
Termination of appointment of Adrian Edward Stanley as a director on 14 March 2017
21 Mar 2017
Termination of appointment of Alexander Wright Scott as a director on 14 March 2017
21 Mar 2017
Termination of appointment of Peter Eric Presland as a director on 14 March 2017
...
... and 127 more events
07 Nov 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Oct 1989
Secretary resigned;new secretary appointed
19 Oct 1989
Director resigned;new director appointed
19 Oct 1989
Registered office changed on 19/10/89 from: 2 baches street london N1 6UB
06 Sep 1989
Incorporation
19 November 1999
Charge over book debts
Delivered: 25 November 1999
Status: Satisfied
on 3 September 2008
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts..., Floating…
19 November 1999
Charge by way of debenture
Delivered: 25 November 1999
Status: Satisfied
on 3 September 2008
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 1993
Mortgage debenture
Delivered: 21 July 1993
Status: Satisfied
on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 September 1990
Debenture
Delivered: 21 September 1990
Status: Satisfied
on 1 November 1993
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…