Company number 03886262
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 61 OAKLANDS, FELINFOEL, LLANELLI, CARMARTHENSHIRE, SA14 8DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Second filing of Confirmation Statement dated 30/11/2016; Appointment of Mrs Dorothy Claire Morgan as a director on 1 March 2017; Confirmation statement made on 30 November 2016 with updates
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 16/03/2017
. The most likely internet sites of A.G. MORGAN COMPUTER SERVICES LIMITED are www.agmorgancomputerservices.co.uk, and www.a-g-morgan-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Pontarddulais Rail Station is 4.1 miles; to Pembrey & Burry Port Rail Station is 4.8 miles; to Gowerton Rail Station is 5.8 miles; to Ammanford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Morgan Computer Services Limited is a Private Limited Company.
The company registration number is 03886262. A G Morgan Computer Services Limited has been working since 30 November 1999.
The present status of the company is Active. The registered address of A G Morgan Computer Services Limited is 61 Oaklands Felinfoel Llanelli Carmarthenshire Sa14 8dh. . MORGAN, Anthony is a Secretary of the company. MORGAN, Anthony Giles is a Director of the company. MORGAN, Dorothy Claire is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Persons With Significant Control
Mrs Dorothy Claire Morgan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Giles Morgan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A.G. MORGAN COMPUTER SERVICES LIMITED Events
16 Mar 2017
Second filing of Confirmation Statement dated 30/11/2016
03 Mar 2017
Appointment of Mrs Dorothy Claire Morgan as a director on 1 March 2017
21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
-
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 16/03/2017
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
...
... and 34 more events
19 Sep 2001
Total exemption full accounts made up to 30 November 2000
13 Dec 2000
Return made up to 30/11/00; full list of members
-
363(288) ‐
Director's particulars changed
-
363(287) ‐
Registered office changed on 13/12/00
16 Mar 2000
Ad 11/03/00--------- £ si 502@1=502 £ ic 2/504
06 Dec 1999
Secretary resigned
30 Nov 1999
Incorporation