COMPUSOLVE SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 9LE
Company number 02958716
Status Active
Incorporation Date 15 August 1994
Company Type Private Limited Company
Address 1 BARN WAY, WEMBLEY, MIDDLESEX, HA9 9LE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 2 . The most likely internet sites of COMPUSOLVE SERVICES LIMITED are www.compusolveservices.co.uk, and www.compusolve-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Compusolve Services Limited is a Private Limited Company. The company registration number is 02958716. Compusolve Services Limited has been working since 15 August 1994. The present status of the company is Active. The registered address of Compusolve Services Limited is 1 Barn Way Wembley Middlesex Ha9 9le. . BEN-NATHAN, David Andrew is a Director of the company. Secretary BEN-NATHAN, Martin Joseph has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BEN-NATHAN, David Andrew
Appointed Date: 17 August 1994
59 years old

Resigned Directors

Secretary
BEN-NATHAN, Martin Joseph
Resigned: 17 August 2013
Appointed Date: 17 August 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 August 1994
Appointed Date: 15 August 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 August 1994
Appointed Date: 15 August 1994

Persons With Significant Control

Mr David Andrew Ben-Nathan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COMPUSOLVE SERVICES LIMITED Events

20 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 5 April 2016
23 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 5 April 2015
25 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
...
... and 46 more events
23 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1994
Director resigned;new director appointed
19 Aug 1994
Secretary resigned;new secretary appointed
19 Aug 1994
Registered office changed on 19/08/94 from: 43 lawrence road hove east sussex BN3 5QE
15 Aug 1994
Incorporation

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