DRAUGHTING & COMPUTER SERVICES LTD
BRACKNELL ARCOLA LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 4BJ

Company number 03470825
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 46 MILL GREEN, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of DRAUGHTING & COMPUTER SERVICES LTD are www.draughtingcomputerservices.co.uk, and www.draughting-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bagshot Rail Station is 5.5 miles; to Camberley Rail Station is 6.2 miles; to Blackwater Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Draughting Computer Services Ltd is a Private Limited Company. The company registration number is 03470825. Draughting Computer Services Ltd has been working since 25 November 1997. The present status of the company is Active. The registered address of Draughting Computer Services Ltd is 46 Mill Green Binfield Bracknell Berkshire Rg42 4bj. . BAKER, Salima is a Secretary of the company. BAKER, Nicholas is a Director of the company. Secretary BAKER, Nicholas has been resigned. Secretary MPI, Okechuku Ashley has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director CLEMENTS, Jamie has been resigned. Director JAMES, Colin John has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BAKER, Salima
Appointed Date: 01 January 2006

Director
BAKER, Nicholas
Appointed Date: 25 November 1997
53 years old

Resigned Directors

Secretary
BAKER, Nicholas
Resigned: 01 December 2004
Appointed Date: 25 November 1997

Secretary
MPI, Okechuku Ashley
Resigned: 01 January 2006
Appointed Date: 01 December 2004

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 15 December 1997
Appointed Date: 25 November 1997

Director
CLEMENTS, Jamie
Resigned: 31 January 2004
Appointed Date: 06 April 2001
46 years old

Director
JAMES, Colin John
Resigned: 06 April 2001
Appointed Date: 25 November 1997
53 years old

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 15 December 1997
Appointed Date: 25 November 1997

Persons With Significant Control

Mr Nicholas Baker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DRAUGHTING & COMPUTER SERVICES LTD Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 44 more events
04 Jan 1998
New director appointed
04 Jan 1998
Accounting reference date extended from 30/11/98 to 31/03/99
17 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Dec 1997
Company name changed arcola LIMITED\certificate issued on 04/12/97
25 Nov 1997
Incorporation

DRAUGHTING & COMPUTER SERVICES LTD Charges

15 December 1999
Debenture
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Capital Bank Cashflow Finance Limited
Description: Fixed and floating charge over all discounted debts and…
8 March 1999
Deposit agreement
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The account with the bank at it's s;ough branch in the name…