MENTOR COMPUTER SYSTEMS LIMITED
HENLOW

Hellopages » Bedfordshire » Central Bedfordshire » SG16 6DS

Company number 02588616
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address UNIT 23 HENLOW CAMP TRADING, ESTATE HITCHIN ROAD, HENLOW, BEDFORDSHIRE, SG16 6DS
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registration of charge 025886160006, created on 22 February 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MENTOR COMPUTER SYSTEMS LIMITED are www.mentorcomputersystems.co.uk, and www.mentor-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Baldock Rail Station is 5 miles; to Biggleswade Rail Station is 5.7 miles; to Stevenage Rail Station is 8.3 miles; to Luton Airport Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mentor Computer Systems Limited is a Private Limited Company. The company registration number is 02588616. Mentor Computer Systems Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Mentor Computer Systems Limited is Unit 23 Henlow Camp Trading Estate Hitchin Road Henlow Bedfordshire Sg16 6ds. . TYLER, Julie is a Secretary of the company. TYLER, Julie is a Director of the company. TYLER, Stephen Michael is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary

Director
TYLER, Julie

68 years old

Director

Persons With Significant Control

Mr Stephen Michael Tyler
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Tyler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENTOR COMPUTER SYSTEMS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Feb 2017
Registration of charge 025886160006, created on 22 February 2017
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 50,000

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 81 more events
11 Jul 1991
Ad 28/06/91--------- £ si 100@1=100 £ ic 2/102

11 Jul 1991
Accounting reference date notified as 30/04

10 Jul 1991
Memorandum and Articles of Association

02 Jul 1991
Company name changed uniquestart computers LIMITED\certificate issued on 03/07/91

05 Mar 1991
Incorporation

MENTOR COMPUTER SYSTEMS LIMITED Charges

22 February 2017
Charge code 0258 8616 0006
Delivered: 23 February 2017
Status: Outstanding
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Description: Contains fixed charge…
24 November 2006
Debenture
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1998
Fixed and floating charge
Delivered: 24 September 1998
Status: Satisfied on 21 March 2007
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge all debts purchased or purported to…
4 December 1996
Fixed charge
Delivered: 6 December 1996
Status: Satisfied on 21 March 2007
Persons entitled: Lombard Natwest Factors Limited
Description: Any debt (as defined in the agreement) which the company…
30 May 1995
Fixed charge
Delivered: 16 June 1995
Status: Satisfied on 21 March 2007
Persons entitled: Lombard Natwest Factors Limited
Description: By way of fixed equitable charge all receivables purchased…
1 May 1995
Legal mortgage
Delivered: 10 May 1995
Status: Satisfied on 21 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 71/71A chesford road, stopsley, luton…