FIRSTGRADE COMPUTERS LIMITED

Hellopages » Kent » Canterbury » CT1 1ES

Company number 02643813
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address 49 REED AVENUE, CANTERBURY KENT, CT1 1ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of FIRSTGRADE COMPUTERS LIMITED are www.firstgradecomputers.co.uk, and www.firstgrade-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Firstgrade Computers Limited is a Private Limited Company. The company registration number is 02643813. Firstgrade Computers Limited has been working since 06 September 1991. The present status of the company is Active. The registered address of Firstgrade Computers Limited is 49 Reed Avenue Canterbury Kent Ct1 1es. . MABBS, Caroline Jane Susan is a Secretary of the company. MABBS, Tristram Edward Halsey is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MABBS, Caroline Jane Susan
Appointed Date: 25 November 1991
Director
MABBS, Tristram Edward Halsey
Appointed Date: 25 November 1991
60 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 November 1991
Appointed Date: 06 September 1991
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 November 1991
Appointed Date: 06 September 1991

Persons With Significant Control

Mr Tristram Edward Halsey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Jane Susan Mabbs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTGRADE COMPUTERS LIMITED Events

18 Nov 2016
Confirmation statement made on 6 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
18 Feb 1992
Accounting reference date notified as 31/12
04 Dec 1991
New secretary appointed;director resigned
04 Dec 1991
Registered office changed on 04/12/91 from: suite 4382 72 new bond street london W1Y 9DD
04 Dec 1991
Secretary resigned;new director appointed
06 Sep 1991
Incorporation

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