COMPUTERMINDS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 6TJ

Company number 04935621
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address BANK HOUSE, 1 BURLINGTON ROAD, BRISTOL, BS6 6TJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 90 . The most likely internet sites of COMPUTERMINDS LIMITED are www.computerminds.co.uk, and www.computerminds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Computerminds Limited is a Private Limited Company. The company registration number is 04935621. Computerminds Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Computerminds Limited is Bank House 1 Burlington Road Bristol Bs6 6tj. . DIXON, Victoria Louise is a Secretary of the company. DIXON, Michael James is a Director of the company. Secretary JOY, Falcon has been resigned. Secretary KEAST, Helen Clare has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FALCON, Ian Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DIXON, Victoria Louise
Appointed Date: 29 October 2014
Director
DIXON, Michael James
Appointed Date: 19 December 2005
47 years old

Resigned Directors

Secretary
JOY, Falcon
Resigned: 27 June 2005
Appointed Date: 17 October 2003
Secretary
KEAST, Helen Clare
Resigned: 22 October 2008
Appointed Date: 27 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
FALCON, Ian Christopher
Resigned: 26 December 2005
Appointed Date: 17 October 2003
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Michael James Dixon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Victoria Louise Dixon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

COMPUTERMINDS LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 90
23 Dec 2015
Appointment of Victoria Louise Dixon as a secretary on 29 October 2014
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
26 Nov 2003
New director appointed
26 Nov 2003
Ad 17/10/03--------- £ si 100@1=100 £ ic 1/101
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
17 Oct 2003
Incorporation

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