AGATE COMPUTER SERVICES LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG45 6EE

Company number 02012427
Status Active
Incorporation Date 21 April 1986
Company Type Private Limited Company
Address 18 COPPICE GARDENS, CROWTHORNE, BERKSHIRE, RG45 6EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of AGATE COMPUTER SERVICES LIMITED are www.agatecomputerservices.co.uk, and www.agate-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Bracknell Rail Station is 3.9 miles; to Bagshot Rail Station is 5.2 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agate Computer Services Limited is a Private Limited Company. The company registration number is 02012427. Agate Computer Services Limited has been working since 21 April 1986. The present status of the company is Active. The registered address of Agate Computer Services Limited is 18 Coppice Gardens Crowthorne Berkshire Rg45 6ee. . CUMBER, Janet is a Secretary of the company. CUMBER, Janet is a Director of the company. CUMBER, Michael John is a Director of the company. Secretary CUMBER, Janet has been resigned. Secretary MYACCOUNTANT.CO.UK LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CUMBER, Janet
Appointed Date: 07 December 2007
Director
CUMBER, Janet
Appointed Date: 22 May 2002
66 years old
Director
CUMBER, Michael John

66 years old

Resigned Directors

Secretary
CUMBER, Janet
Resigned: 22 May 2002
Secretary
MYACCOUNTANT.CO.UK LIMITED
Resigned: 06 December 2007
Appointed Date: 22 May 2002

Persons With Significant Control

Mr Michael John Cumber
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Cumber
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGATE COMPUTER SERVICES LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 29 February 2016
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 28 February 2015
30 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 71 more events
20 Jul 1987
Registered office changed on 20/07/87 from: 8 bruce close cippenham slough berks SL1 9AT
26 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1987
Registered office changed on 26/01/87 from: the coach house portnall drive wentworth surrey
19 Nov 1986
Accounting reference date notified as 30/09
21 Apr 1986
Incorporation

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