SHIREGLOBE COMPUTERS LIMITED
CEREDIGION

Hellopages » Ceredigion » Ceredigion » SA43 1JD

Company number 02441708
Status Active
Incorporation Date 9 November 1989
Company Type Private Limited Company
Address CREATIVE MWLDAN, BATH HOUSE ROAD, CARDIGAN, CEREDIGION, SA43 1JD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Amended total exemption small company accounts made up to 31 August 2014. The most likely internet sites of SHIREGLOBE COMPUTERS LIMITED are www.shireglobecomputers.co.uk, and www.shireglobe-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Whitland Rail Station is 18.6 miles; to Clarbeston Road Rail Station is 18.8 miles; to Narberth Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shireglobe Computers Limited is a Private Limited Company. The company registration number is 02441708. Shireglobe Computers Limited has been working since 09 November 1989. The present status of the company is Active. The registered address of Shireglobe Computers Limited is Creative Mwldan Bath House Road Cardigan Ceredigion Sa43 1jd. The company`s financial liabilities are £30.74k. It is £-24.15k against last year. And the total assets are £45.56k, which is £-1.19k against last year. LAWRENCE, Lindi is a Secretary of the company. CONVERY, Angela is a Director of the company. MOORE, James Henry is a Director of the company. SUTTON, John Eric is a Director of the company. The company operates in "Business and domestic software development".


shireglobe computers Key Finiance

LIABILITIES £30.74k
-44%
CASH n/a
TOTAL ASSETS £45.56k
-3%
All Financial Figures

Current Directors

Secretary
LAWRENCE, Lindi
Director
CONVERY, Angela
Appointed Date: 01 September 2001
82 years old
Director
MOORE, James Henry
Appointed Date: 01 September 2001
75 years old
Director
SUTTON, John Eric

70 years old

Persons With Significant Control

Mr James Henry Moore
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIREGLOBE COMPUTERS LIMITED Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Dec 2015
Amended total exemption small company accounts made up to 31 August 2014
26 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 121
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 69 more events
15 Dec 1989
Accounting reference date notified as 30/11
07 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1989
Registered office changed on 07/12/89 from: temple house 20 holywell row london EC2A 4JB
07 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1989
Incorporation

SHIREGLOBE COMPUTERS LIMITED Charges

18 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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