COMPUNET SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » NW9 5LQ

Company number 04058759
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address 2 PAGEANT AVENUE, LONDON, MIDDLESEX, NW9 5LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of COMPUNET SYSTEMS LIMITED are www.compunetsystems.co.uk, and www.compunet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Compunet Systems Limited is a Private Limited Company. The company registration number is 04058759. Compunet Systems Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of Compunet Systems Limited is 2 Pageant Avenue London Middlesex Nw9 5lq. The company`s financial liabilities are £12.78k. It is £-2.39k against last year. And the total assets are £14.16k, which is £-4.73k against last year. ATKINS, Christine Ann is a Secretary of the company. ATKINS, Paul is a Director of the company. Secretary ABDALLA, Hassan A has been resigned. Secretary SEN, Colin Joseph has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


compunet systems Key Finiance

LIABILITIES £12.78k
-16%
CASH n/a
TOTAL ASSETS £14.16k
-26%
All Financial Figures

Current Directors

Secretary
ATKINS, Christine Ann
Appointed Date: 25 September 2003
Director
ATKINS, Paul
Appointed Date: 29 August 2000
47 years old

Resigned Directors

Secretary
ABDALLA, Hassan A
Resigned: 12 March 2003
Appointed Date: 29 August 2000
Secretary
SEN, Colin Joseph
Resigned: 25 September 2003
Appointed Date: 04 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 August 2000
Appointed Date: 23 August 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 August 2000
Appointed Date: 23 August 2000

Persons With Significant Control

Mr Paul Atkins
Notified on: 23 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

COMPUNET SYSTEMS LIMITED Events

24 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 May 2016
Micro company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
...
... and 35 more events
04 Sep 2000
New secretary appointed
04 Sep 2000
Registered office changed on 04/09/00 from: 44 upper belgrave road bristol avon BS8 2XN
04 Sep 2000
Secretary resigned
04 Sep 2000
Director resigned
23 Aug 2000
Incorporation

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