Company number 01818659
Status Active
Incorporation Date 23 May 1984
Company Type Private Limited Company
Address SECOND FLOOR, 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Robert Young as a director on 7 June 2016. The most likely internet sites of COMPUTER MARKETING SERVICES SOFTWARE LIMITED are www.computermarketingservicessoftware.co.uk, and www.computer-marketing-services-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Computer Marketing Services Software Limited is a Private Limited Company.
The company registration number is 01818659. Computer Marketing Services Software Limited has been working since 23 May 1984.
The present status of the company is Active. The registered address of Computer Marketing Services Software Limited is Second Floor 1 Church Square Leighton Buzzard Bedfordshire Lu7 1ae. The company`s financial liabilities are £113.13k. It is £13.54k against last year. The cash in hand is £15.83k. It is £-16.25k against last year. And the total assets are £86.3k, which is £-18.36k against last year. OLDERSHAW, Richard is a Director of the company. Secretary YOUNG, Hedlind Maria Wilhelmine has been resigned. Secretary YOUNG, Robert has been resigned. Director HENRY, Richard James has been resigned. Director SMITH, Owen George has been resigned. Director VALVANO, Frank has been resigned. Director YOUNG, Robert has been resigned. The company operates in "Other software publishing".
computer marketing services software Key Finiance
LIABILITIES
£113.13k
+13%
CASH
£15.83k
-51%
TOTAL ASSETS
£86.3k
-18%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Oldershaw
Notified on: 7 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
COMPUTER MARKETING SERVICES SOFTWARE LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
07 Jun 2016
Termination of appointment of Robert Young as a director on 7 June 2016
07 Jun 2016
Appointment of Mr Richard Oldershaw as a director on 7 June 2016
07 Jun 2016
Termination of appointment of Hedlind Maria Wilhelmine Young as a secretary on 7 June 2016
...
... and 76 more events
25 Sep 1986
Director's particulars changed
16 Aug 1986
Accounts for a small company made up to 30 April 1986
16 Aug 1986
Return made up to 15/08/86; full list of members
22 Oct 1984
Company name changed\certificate issued on 22/10/84
23 May 1984
Certificate of incorporation
13 July 1994
Legal mortgage
Delivered: 19 July 1994
Status: Satisfied
on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 8 saxon house upminster trading park…
24 May 1991
Legal mortgage
Delivered: 3 June 1991
Status: Satisfied
on 11 December 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 9 saxon house upminster trading park warley street…
5 March 1987
Mortgage debenture
Delivered: 11 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…