CHECKLEYFISHER COMPUTING LIMITED
LONDON

Hellopages » Greater London » Camden » N6 6NT

Company number 03306498
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 27 OAKESHOTT AVENUE, LONDON, N6 6NT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Director's details changed for Jeremy David Fisher on 18 May 2016. The most likely internet sites of CHECKLEYFISHER COMPUTING LIMITED are www.checkleyfishercomputing.co.uk, and www.checkleyfisher-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Checkleyfisher Computing Limited is a Private Limited Company. The company registration number is 03306498. Checkleyfisher Computing Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Checkleyfisher Computing Limited is 27 Oakeshott Avenue London N6 6nt. . CHECKLEY, Jonathan Richard Parnell is a Secretary of the company. CHECKLEY, David Michael is a Director of the company. CHECKLEY, Jonathan Richard Parnell is a Director of the company. FISHER, Jeremy David is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHECKLEY, Jonathan Richard Parnell
Appointed Date: 23 January 1997

Director
CHECKLEY, David Michael
Appointed Date: 23 January 1997
69 years old

Director
CHECKLEY, Jonathan Richard Parnell
Appointed Date: 23 January 1997
73 years old

Director
FISHER, Jeremy David
Appointed Date: 23 January 1997
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Mr Jeremy David Fisher
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Richard Parnell Checkley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Michael Checkley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHECKLEYFISHER COMPUTING LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
18 May 2016
Director's details changed for Jeremy David Fisher on 18 May 2016
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 300

...
... and 45 more events
28 Jan 1997
New director appointed
28 Jan 1997
New director appointed
28 Jan 1997
Secretary resigned
28 Jan 1997
Director resigned
23 Jan 1997
Incorporation