COMPUTER VENTURES GROUP LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7AR
Company number 01452912
Status Active
Incorporation Date 9 October 1979
Company Type Private Limited Company
Address SUITE 5, 192B STATION ROAD, EDGWARE, MIDDLESEX, HA8 7AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of COMPUTER VENTURES GROUP LIMITED are www.computerventuresgroup.co.uk, and www.computer-ventures-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Computer Ventures Group Limited is a Private Limited Company. The company registration number is 01452912. Computer Ventures Group Limited has been working since 09 October 1979. The present status of the company is Active. The registered address of Computer Ventures Group Limited is Suite 5 192b Station Road Edgware Middlesex Ha8 7ar. . LEWIS, Ashley is a Secretary of the company. LEWIS, Henry Norman is a Director of the company. Secretary LEWIS, Henry Norman has been resigned. Director LEWIS, Antoinette has been resigned. Director LEWIS, Emmanuel Louis has been resigned. Director LEWIS, Rosemary Margaret has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEWIS, Ashley
Appointed Date: 11 November 2005
Director
LEWIS, Henry Norman

87 years old

Resigned Directors

Secretary
LEWIS, Henry Norman
Resigned: 11 November 2005
Director
LEWIS, Antoinette
Resigned: 29 July 2005
88 years old
Director
LEWIS, Emmanuel Louis
Resigned: 11 November 2005
94 years old
Director
LEWIS, Rosemary Margaret
Resigned: 15 October 2002
80 years old

Persons With Significant Control

Mr Henry Norman Lewis
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Antoinette Mary Lewis
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER VENTURES GROUP LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 71 more events
20 Mar 1987
Return made up to 24/02/87; full list of members
04 Dec 1986
Return made up to 20/11/86; full list of members
15 Nov 1986
Accounts for a small company made up to 31 March 1985
12 Feb 1982
Company name changed\certificate issued on 12/02/82
09 Oct 1979
Certificate of incorporation

COMPUTER VENTURES GROUP LIMITED Charges

10 April 1987
Debenture
Delivered: 21 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1982
Guarantee & debenture
Delivered: 17 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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