COMPUTAIR SOLUTIONS LIMITED
TODDINGTON

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6HU

Company number 03617218
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address UNIT 2 CROWBUSH FARM, LUTON ROAD, TODDINGTON, BEDFORDSHIRE, LU5 6HU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Raymond Neil Nottage on 21 March 2016; Director's details changed; Director's details changed for Peter Jeffrey Graydon on 21 March 2016. The most likely internet sites of COMPUTAIR SOLUTIONS LIMITED are www.computairsolutions.co.uk, and www.computair-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Computair Solutions Limited is a Private Limited Company. The company registration number is 03617218. Computair Solutions Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Computair Solutions Limited is Unit 2 Crowbush Farm Luton Road Toddington Bedfordshire Lu5 6hu. . TAFFS, Nigel Geoffrey is a Secretary of the company. GRAYDON, Peter Jeffrey is a Director of the company. NOTTAGE, Raymond Neil is a Director of the company. PHELAN, Richard James is a Director of the company. TAFFS, Nigel Geoffrey is a Director of the company. Secretary MILLER, Alistair David has been resigned. Secretary TAFFS, Nigel Geoffrey has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TAFFS, Nigel Geoffrey
Appointed Date: 01 December 2005
Director
GRAYDON, Peter Jeffrey
Appointed Date: 08 September 1998
60 years old
Director
NOTTAGE, Raymond Neil
Appointed Date: 18 August 1998
84 years old
Director
PHELAN, Richard James
Appointed Date: 08 September 1998
56 years old
Director
TAFFS, Nigel Geoffrey
Appointed Date: 18 August 1998
71 years old

Resigned Directors

Secretary
MILLER, Alistair David
Resigned: 30 November 2005
Appointed Date: 01 November 2000
Secretary
TAFFS, Nigel Geoffrey
Resigned: 01 November 2001
Appointed Date: 18 August 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998

Persons With Significant Control

Mr Raymond Neil Nottage
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Geoffrey Taffs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTAIR SOLUTIONS LIMITED Events

04 Apr 2017
Director's details changed for Raymond Neil Nottage on 21 March 2016
04 Apr 2017
Director's details changed
03 Apr 2017
Director's details changed for Peter Jeffrey Graydon on 21 March 2016
03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
31 Mar 2017
Director's details changed for Nigel Geoffrey Taffs on 21 March 2016
...
... and 61 more events
10 Sep 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1998
Secretary resigned
03 Sep 1998
Director resigned
18 Aug 1998
Incorporation

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