COMPUMASTER LIMITED
LONDON

Hellopages » Greater London » Barnet » N10 1HD

Company number 03421298
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 129 COLNEY HATCH LANE, LONDON, N10 1HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMPUMASTER LIMITED are www.compumaster.co.uk, and www.compumaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Compumaster Limited is a Private Limited Company. The company registration number is 03421298. Compumaster Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Compumaster Limited is 129 Colney Hatch Lane London N10 1hd. . SLAJEROVA, Martina is a Secretary of the company. KONSTAS, Nikolaos Kyriakos is a Director of the company. Secretary KOLINIATI KONSTA, Katerina has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KOLINIATI KONSTA, Katerina has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SLAJEROVA, Martina
Appointed Date: 30 September 2014
Director
KONSTAS, Nikolaos Kyriakos
Appointed Date: 13 November 1997
54 years old

Resigned Directors

Secretary
KOLINIATI KONSTA, Katerina
Resigned: 30 September 2014
Appointed Date: 13 November 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 November 1997
Appointed Date: 19 August 1997
Director
KOLINIATI KONSTA, Katerina
Resigned: 30 September 2014
Appointed Date: 02 October 2005
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 November 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Mr Nikos Konstas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Martina Slajerova
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUMASTER LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 1 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
25 Sep 2015
Termination of appointment of Katerina Koliniati Konsta as a director on 30 September 2014
...
... and 48 more events
18 Nov 1997
Secretary resigned
18 Nov 1997
New secretary appointed
18 Nov 1997
Director resigned
18 Nov 1997
New director appointed
19 Aug 1997
Incorporation

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