CVSI LIMITED
LONDON COMPUTER VALETING LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02347203
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Kevin Lewis on 1 July 2015. The most likely internet sites of CVSI LIMITED are www.cvsi.co.uk, and www.cvsi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cvsi Limited is a Private Limited Company. The company registration number is 02347203. Cvsi Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Cvsi Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BROOKES, Michele is a Secretary of the company. CHANNA, Sandip Singh is a Director of the company. LEWIS, Kevin is a Director of the company. MIDGLEY, Richard Stuart is a Director of the company. WATKINS, Alan Arthur is a Director of the company. Secretary ONEILL, Marie has been resigned. Director BOGUNOVIC, Michael, Dr has been resigned. Director CROSS, Derek Graham has been resigned. Director FRANCE SARGEANT, Herbert has been resigned. Director ONEILL, Marie has been resigned. Director ONEILL, Philip Gordon has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROOKES, Michele
Appointed Date: 23 May 2013
Director
CHANNA, Sandip Singh
Appointed Date: 25 May 2013
53 years old
Director
LEWIS, Kevin
Appointed Date: 23 May 2013
69 years old
Director
MIDGLEY, Richard Stuart
Appointed Date: 25 May 2013
66 years old
Director
WATKINS, Alan Arthur
Appointed Date: 23 May 2013
70 years old

Resigned Directors

Secretary
ONEILL, Marie
Resigned: 23 May 2013
Director
BOGUNOVIC, Michael, Dr
Resigned: 23 May 2013
65 years old
Director
CROSS, Derek Graham
Resigned: 23 May 2013
Appointed Date: 01 April 1997
74 years old
Director
FRANCE SARGEANT, Herbert
Resigned: 14 October 1996
80 years old
Director
ONEILL, Marie
Resigned: 23 May 2013
70 years old
Director
ONEILL, Philip Gordon
Resigned: 23 May 2013
71 years old

Persons With Significant Control

Computer Systems Integration Limited.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CVSI LIMITED Events

26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
24 Jul 2015
Director's details changed for Mr Kevin Lewis on 1 July 2015
24 Jul 2015
Director's details changed for Mr Alan Arthur Watkins on 1 July 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
...
... and 92 more events
11 Apr 1989
Secretary resigned;new secretary appointed
11 Apr 1989
Director resigned;new director appointed
11 Apr 1989
Registered office changed on 11/04/89 from: 12 york place leeds LS1 2DS
13 Feb 1989
Certificate of incorporation
13 Feb 1989
Incorporation

CVSI LIMITED Charges

30 March 2012
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Systems house station lane heckmondwyke fixed charge all…
21 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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