Company number 03294769
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address 10 ABBEY COURT, FRASER ROAD PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3WH
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1,000
. The most likely internet sites of PLATINUM COMPUTER SOLUTIONS LIMITED are www.platinumcomputersolutions.co.uk, and www.platinum-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum Computer Solutions Limited is a Private Limited Company.
The company registration number is 03294769. Platinum Computer Solutions Limited has been working since 19 December 1996.
The present status of the company is Active. The registered address of Platinum Computer Solutions Limited is 10 Abbey Court Fraser Road Priory Business Park Bedford Bedfordshire Mk44 3wh. . FOSTER, Deborah is a Secretary of the company. FOSTER, Sean Mikael is a Director of the company. JACKMAN, Stephen Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996
Persons With Significant Control
Mr Sean Mikael Foster
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Peter Jackman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLATINUM COMPUTER SOLUTIONS LIMITED Events
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
15 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
27 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 48 more events
27 Feb 1997
Company name changed platinium computer services limi ted\certificate issued on 28/02/97
11 Feb 1997
New director appointed
23 Jan 1997
Particulars of mortgage/charge
27 Dec 1996
Secretary resigned
19 Dec 1996
Incorporation
5 June 2013
Charge code 0329 4769 0004
Delivered: 19 June 2013
Status: Satisfied
on 12 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2006
Lease
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Ashtenne Industrial Fund Nominee No.1 Limited and Ashtenne Industrial Fund Nominee No.2 Limited
Description: Rent deposit monies.
20 January 1997
Debenture deed
Delivered: 23 January 1997
Status: Satisfied
on 14 February 2008
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…