PAXTON COMPUTERS LIMITED

Hellopages » Bedfordshire » Bedford » MK42 9EZ

Company number 01424228
Status Active
Incorporation Date 31 May 1979
Company Type Private Limited Company
Address 15 KINGSWAY, BEDFORD, MK42 9EZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement by Directors; Statement of capital on 9 February 2017 GBP 1,050 ; Solvency Statement dated 30/01/17. The most likely internet sites of PAXTON COMPUTERS LIMITED are www.paxtoncomputers.co.uk, and www.paxton-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.1 miles; to Lidlington Rail Station is 7.3 miles; to Flitwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paxton Computers Limited is a Private Limited Company. The company registration number is 01424228. Paxton Computers Limited has been working since 31 May 1979. The present status of the company is Active. The registered address of Paxton Computers Limited is 15 Kingsway Bedford Mk42 9ez. . JONES, Gareth is a Secretary of the company. JONES, Gareth is a Director of the company. SHARP, Gareth Edward is a Director of the company. Director NASH, Alexander James has been resigned. Director STUDLEY, Frances Catherine has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary

Director
JONES, Gareth

80 years old

Director
SHARP, Gareth Edward
Appointed Date: 01 January 2002
49 years old

Resigned Directors

Director
NASH, Alexander James
Resigned: 03 February 2010
Appointed Date: 01 January 2002
56 years old

Director
STUDLEY, Frances Catherine
Resigned: 26 February 2004
78 years old

Persons With Significant Control

Mr Gareth Jones
Notified on: 9 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PAXTON COMPUTERS LIMITED Events

09 Feb 2017
Statement by Directors
09 Feb 2017
Statement of capital on 9 February 2017
  • GBP 1,050

09 Feb 2017
Solvency Statement dated 30/01/17
09 Feb 2017
Resolutions
  • RES13 ‐ Cancel share prem a/c 30/01/2017

09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 72 more events
05 Oct 1988
Return made up to 31/08/88; full list of members

31 Oct 1987
Accounts for a small company made up to 30 June 1987

31 Oct 1987
Return made up to 16/10/87; full list of members

20 Feb 1987
Return made up to 31/12/85; full list of members

15 Oct 1986
Accounts for a small company made up to 30 June 1986

PAXTON COMPUTERS LIMITED Charges

26 May 1989
Legal charge
Delivered: 14 June 1989
Status: Satisfied on 6 July 2016
Persons entitled: Barclays Bank PLC
Description: Unit 1 st. Johns terrace bedford beds.
24 March 1986
Debenture
Delivered: 3 April 1986
Status: Satisfied on 22 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1980
Debenture
Delivered: 6 October 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…