Company number 02366219
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Director's details changed for Mr Ian Mark Hampson on 1 January 2017; Statement by Directors. The most likely internet sites of COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED are www.computersystemsfordistribution.co.uk, and www.computer-systems-for-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Systems For Distribution Limited is a Private Limited Company.
The company registration number is 02366219. Computer Systems For Distribution Limited has been working since 29 March 1989.
The present status of the company is Active. The registered address of Computer Systems For Distribution Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . HENSHAW, Helen Elizabeth is a Secretary of the company. HAMPSON, Ian Mark is a Director of the company. HENSHAW, Helen Elizabeth is a Director of the company. VAN DER MERWE, Pieter Johannes is a Director of the company. Secretary OWEN, Peter Alan has been resigned. Director AVIS, Terence has been resigned. Director AVIS, Terence has been resigned. Director CHICK, Anthony James Patrick has been resigned. Director GALL, Dudley Stuart has been resigned. Director HEWETSON, Christopher has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
AVIS, Terence
Resigned: 29 November 2012
Appointed Date: 16 March 2009
82 years old
Director
AVIS, Terence
Resigned: 31 July 2007
Appointed Date: 29 May 1992
82 years old
Persons With Significant Control
Hgvh Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more
COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED Events
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
20 Mar 2017
Director's details changed for Mr Ian Mark Hampson on 1 January 2017
08 Feb 2017
Statement by Directors
08 Feb 2017
Statement of capital on 8 February 2017
08 Feb 2017
Solvency Statement dated 30/01/17
...
... and 116 more events
23 May 1989
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
16 May 1989
Company name changed midmar LIMITED\certificate issued on 17/05/89
16 May 1989
Company name changed\certificate issued on 16/05/89
29 Mar 1989
Incorporation
22 August 2014
Charge code 0236 6219 0003
Delivered: 29 August 2014
Status: Satisfied
on 4 August 2016
Persons entitled: Bfs Group Limited
Description: Contains fixed charge…
26 March 2013
Mortgage over intellectual property
Delivered: 30 March 2013
Status: Satisfied
on 4 August 2016
Persons entitled: Stephen Quentin Michael Gilmore as Security Trustee on Behalf of the Beneficiaries
Description: All right title and interest in and to the intellectual…
26 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied
on 4 August 2016
Persons entitled: Stephen Quentin Michael Gilmore as Security Trustee on Behalf of the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…