Company number 05337138
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 51-55 NORTHWOOD STREET, BIRMINGHAM, B3 1TX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Chirag Saraf on 24 December 2015. The most likely internet sites of KOMPUTER SOLUTIONS LIMITED are www.komputersolutions.co.uk, and www.komputer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Komputer Solutions Limited is a Private Limited Company.
The company registration number is 05337138. Komputer Solutions Limited has been working since 19 January 2005.
The present status of the company is Active. The registered address of Komputer Solutions Limited is 51 55 Northwood Street Birmingham B3 1tx. . SARAF, Chirag is a Director of the company. Secretary SARAF, Shweta has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
SARAF, Shweta
Resigned: 01 April 2012
Appointed Date: 19 January 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Persons With Significant Control
Mr Chirag Saraf
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
KOMPUTER SOLUTIONS LIMITED Events
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Director's details changed for Mr Chirag Saraf on 24 December 2015
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
10 Jan 2016
Amended total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
28 Jan 2005
New secretary appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
25 Jan 2005
Registered office changed on 25/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Jan 2005
Incorporation