BUSINESS BY COMPUTER LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8NN

Company number 03481525
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address TUDOR COURT, WATERLOO TERRACE ROAD MACHEN, CAERPHILLY, CF83 8NN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of BUSINESS BY COMPUTER LIMITED are www.businessbycomputer.co.uk, and www.business-by-computer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Cardiff Queen Street Rail Station is 7.3 miles; to Cardiff Central Rail Station is 7.7 miles; to Bargoed Rail Station is 7.9 miles; to Grangetown (Cardiff) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business by Computer Limited is a Private Limited Company. The company registration number is 03481525. Business by Computer Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Business by Computer Limited is Tudor Court Waterloo Terrace Road Machen Caerphilly Cf83 8nn. . GIFFORD, Norman is a Secretary of the company. BUTCHER, Kathryn Ann is a Director of the company. Secretary BUTCHER, Elizabeth Mary has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GIFFORD, Norman
Appointed Date: 27 July 2015
Director
BUTCHER, Kathryn Ann
Appointed Date: 25 January 1998
58 years old

Resigned Directors

Secretary
BUTCHER, Elizabeth Mary
Resigned: 27 July 2015
Appointed Date: 25 January 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 January 1998
Appointed Date: 16 December 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 January 1998
Appointed Date: 16 December 1997

Persons With Significant Control

Miss Kathryn Butcher
Notified on: 16 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS BY COMPUTER LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
29 Jul 2015
Termination of appointment of Elizabeth Mary Butcher as a secretary on 27 July 2015
28 Jul 2015
Appointment of Mr Norman Gifford as a secretary on 27 July 2015
...
... and 42 more events
01 Feb 1998
Secretary resigned
01 Feb 1998
New secretary appointed
01 Feb 1998
New director appointed
01 Feb 1998
Registered office changed on 01/02/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
16 Dec 1997
Incorporation

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