ADM COMPUTER SERVICES LIMITED
KENT

Hellopages » Kent » Canterbury » CT1 1HH

Company number 02719420
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address CHAUCER ROAD, CANTERBURY, KENT, CT1 1HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for David Andrew King on 5 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ADM COMPUTER SERVICES LIMITED are www.admcomputerservices.co.uk, and www.adm-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Adm Computer Services Limited is a Private Limited Company. The company registration number is 02719420. Adm Computer Services Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Adm Computer Services Limited is Chaucer Road Canterbury Kent Ct1 1hh. . BRYANT, Adrian is a Director of the company. KING, David Andrew is a Director of the company. SINCLAIR, Linda is a Director of the company. TANNER, Martin is a Director of the company. WANG, Cuimei Mei is a Director of the company. Secretary BRYANT, Kalyani has been resigned. Secretary SILVERMACE SERVICES LIMITED has been resigned. Director DEVEREUX, Ian has been resigned. Director SILVERMACE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BRYANT, Adrian
Appointed Date: 01 June 1993
65 years old
Director
KING, David Andrew
Appointed Date: 12 June 2006
51 years old
Director
SINCLAIR, Linda
Appointed Date: 01 October 2001
71 years old
Director
TANNER, Martin
Appointed Date: 12 June 2006
51 years old
Director
WANG, Cuimei Mei
Appointed Date: 20 January 2016
61 years old

Resigned Directors

Secretary
BRYANT, Kalyani
Resigned: 04 February 2010
Appointed Date: 01 June 1993
Secretary
SILVERMACE SERVICES LIMITED
Resigned: 01 June 1993
Appointed Date: 01 June 1992
Director
DEVEREUX, Ian
Resigned: 13 June 2003
Appointed Date: 01 October 2001
65 years old
Director
SILVERMACE SERVICES LIMITED
Resigned: 01 June 1993
Appointed Date: 01 June 1992
30 years old

Persons With Significant Control

Mr Adrian Colin Bryant
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ADM COMPUTER SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 Jan 2017
Director's details changed for David Andrew King on 5 January 2017
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5,085
23 Mar 2016
Director's details changed for Mr Martin Tanner on 5 June 2015
...
... and 73 more events
28 Jul 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1993
Secretary resigned;new secretary appointed
28 Jul 1993
Director resigned;new director appointed
28 Jul 1993
Return made up to 01/06/93; full list of members
  • 363(287) ‐ Registered office changed on 28/07/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
01 Jun 1992
Incorporation

ADM COMPUTER SERVICES LIMITED Charges

30 June 2004
Legal charge
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 chaucer barracks chaucer road canterbury. By way of fixed…
15 August 1997
Mortgage debenture
Delivered: 27 August 1997
Status: Satisfied on 7 September 2004
Persons entitled: Northern Rock Building Society
Description: Building number 2 chaucer barracks canterbury kent the…
23 June 1995
Debenture
Delivered: 1 July 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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