Company number 02877727
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address 19 CHORLEY OLD ROAD, BOLTON, BL1 3AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Manish Chandra Patel as a director on 22 July 2016. The most likely internet sites of THE LONDON COMPUTER COMPANY LIMITED are www.thelondoncomputercompany.co.uk, and www.the-london-computer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The London Computer Company Limited is a Private Limited Company.
The company registration number is 02877727. The London Computer Company Limited has been working since 03 December 1993.
The present status of the company is Active. The registered address of The London Computer Company Limited is 19 Chorley Old Road Bolton Bl1 3ad. The company`s financial liabilities are £61.63k. It is £61.63k against last year. And the total assets are £82.82k, which is £-19.25k against last year. PATEL, Kaminiben is a Secretary of the company. PATEL, Katan Kumar Munis is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PATEL, Manish Chandra has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
the london computer company Key Finiance
LIABILITIES
£61.63k
CASH
n/a
TOTAL ASSETS
£82.82k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 December 1993
Appointed Date: 03 December 1993
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 December 1993
Appointed Date: 03 December 1993
Persons With Significant Control
Mr Katan Kumar Munis Patel
Notified on: 1 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LONDON COMPUTER COMPANY LIMITED Events
23 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Jul 2016
Termination of appointment of Manish Chandra Patel as a director on 22 July 2016
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
...
... and 53 more events
01 Dec 1994
Return made up to 03/12/94; full list of members
22 Nov 1994
Registered office changed on 22/11/94 from: 72 new bond street suite 8111 london W1Y 9DD
21 Dec 1993
Secretary resigned;new secretary appointed
21 Dec 1993
Director resigned;new director appointed
30 April 1998
Legal charge
Delivered: 2 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 hulton lane bolton and goodwill of any business. By way…
18 November 1996
Legal charge
Delivered: 23 November 1996
Status: Satisfied
on 6 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 greenhill avenue deane bolton and the present and future…
11 October 1996
Legal charge
Delivered: 25 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 535 wigan road bolton in the county of greater manchester…
20 September 1996
Legal charge
Delivered: 9 October 1996
Status: Satisfied
on 20 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and dwellinghouse 153 willows lane bolton greater…
16 June 1995
Legal charge
Delivered: 21 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and dwellinghouse k/a 29 hulton lane bolton…