MADRA COMPUTING LIMITED

Hellopages » Greater London » Brent » NW10 9UL

Company number 04987623
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 121 ROUNDWOOD ROAD, LONDON, NW10 9UL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100 . The most likely internet sites of MADRA COMPUTING LIMITED are www.madracomputing.co.uk, and www.madra-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madra Computing Limited is a Private Limited Company. The company registration number is 04987623. Madra Computing Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Madra Computing Limited is 121 Roundwood Road London Nw10 9ul. . MCKERNAN, Mairead is a Secretary of the company. O'BOY, Stephen William is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCKERNAN, Mairead
Appointed Date: 08 December 2003

Director
O'BOY, Stephen William
Appointed Date: 08 December 2003
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Stephen William O'Boy
Notified on: 8 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MADRA COMPUTING LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Jul 2016
Total exemption full accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100

08 Sep 2015
Total exemption full accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100

...
... and 23 more events
19 Dec 2003
New secretary appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
15 Dec 2003
Registered office changed on 15/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Dec 2003
Incorporation