PHG COMPUTER SERVICES LTD
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4AJ
Company number 06479776
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address INTEGRO ACCOUNTING, TOP FLOOR CLIPPER HOUSE LEIGHTON INDUSTRIAL PARK, BILLINGTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 4AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Director's details changed for Mr Peter Hugh Guillebaud on 24 November 2016; Secretary's details changed for Dorcas Guillebaud on 24 November 2016. The most likely internet sites of PHG COMPUTER SERVICES LTD are www.phgcomputerservices.co.uk, and www.phg-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Phg Computer Services Ltd is a Private Limited Company. The company registration number is 06479776. Phg Computer Services Ltd has been working since 22 January 2008. The present status of the company is Active. The registered address of Phg Computer Services Ltd is Integro Accounting Top Floor Clipper House Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire England Lu7 4aj. . GUILLEBAUD, Dorcas is a Secretary of the company. GUILLEBAUD, Peter Hugh is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GUILLEBAUD, Dorcas
Appointed Date: 22 January 2008

Director
GUILLEBAUD, Peter Hugh
Appointed Date: 22 January 2008
57 years old

Persons With Significant Control

Mr Peter Hugh Guillebaud
Notified on: 22 January 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Dorcas Guillebaud
Notified on: 22 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHG COMPUTER SERVICES LTD Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
24 Nov 2016
Director's details changed for Mr Peter Hugh Guillebaud on 24 November 2016
24 Nov 2016
Secretary's details changed for Dorcas Guillebaud on 24 November 2016
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
24 May 2016
Registered office address changed from The Old Cottage Great Rissington Cheltenham Glos GL54 2LP to C/O Integro Accounting Top Floor Clipper House Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 24 May 2016
...
... and 18 more events
06 Feb 2009
Return made up to 22/01/09; full list of members
06 Feb 2009
Location of debenture register
06 Feb 2009
Location of register of members
06 Feb 2009
Registered office changed on 06/02/2009 from st mary's house, magdalene street, taunton somerset TA1 1SB
22 Jan 2008
Incorporation