Company number 07430011
Status Active
Incorporation Date 4 November 2010
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
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Director's details changed for Mr David Mark Godwin on 4 November 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of NO. 1 COMPUTING LIMITED are www.no1computing.co.uk, and www.no-1-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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.No 1 Computing Limited is a Private Limited Company.
The company registration number is 07430011. No 1 Computing Limited has been working since 04 November 2010.
The present status of the company is Active. The registered address of No 1 Computing Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GODWIN, David Mark is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Mark Godwin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
NO. 1 COMPUTING LIMITED Events
30 Nov 2016
Accounts for a dormant company made up to 30 November 2016
21 Nov 2016
Director's details changed for Mr David Mark Godwin on 4 November 2016
21 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Sep 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 10 more events
21 Dec 2011
Annual return made up to 4 November 2011 with full list of shareholders
14 Apr 2011
Appointment of David Godwin as a director
22 Feb 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 February 2011
22 Feb 2011
Termination of appointment of Graham Cowan as a director
04 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)