Company number 03686163
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address 14 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, ENGLAND, HP5 1SD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registration of a charge; Satisfaction of charge 036861630001 in full; Registration of charge 036861630002, created on 16 December 2016. The most likely internet sites of KOMPUTER CONSULTANCY SERVICES LIMITED are www.komputerconsultancyservices.co.uk, and www.komputer-consultancy-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. Komputer Consultancy Services Limited is a Private Limited Company.
The company registration number is 03686163. Komputer Consultancy Services Limited has been working since 21 December 1998.
The present status of the company is Active. The registered address of Komputer Consultancy Services Limited is 14 Chess Business Park Moor Road Chesham England Hp5 1sd. The company`s financial liabilities are £147.31k. It is £-10.56k against last year. And the total assets are £483.59k, which is £27.92k against last year. GREGOR, Michael is a Secretary of the company. GREGOR, Daniel Michael is a Director of the company. GREGOR, Michael is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
komputer consultancy services Key Finiance
LIABILITIES
£147.31k
-7%
CASH
n/a
TOTAL ASSETS
£483.59k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Persons With Significant Control
Mr Daniel Michael Gregor
Notified on: 12 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more
KOMPUTER CONSULTANCY SERVICES LIMITED Events
11 Jan 2017
Registration of a charge
07 Jan 2017
Satisfaction of charge 036861630001 in full
06 Jan 2017
Registration of charge 036861630002, created on 16 December 2016
20 Dec 2016
Registered office address changed from 8 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD to 14 Chess Business Park Moor Road Chesham HP5 1SD on 20 December 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 44 more events
19 Jan 1999
New director appointed
19 Jan 1999
Registered office changed on 19/01/99 from: 47/49 green lane northwood middlesex HA6 3AE
31 Dec 1998
Secretary resigned
31 Dec 1998
Director resigned
21 Dec 1998
Incorporation
16 December 2016
Charge code 0368 6163 0002
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 14,15 and 16 phase 3 chess business park moor road…
16 December 2016
Charge code 0368 6163 0001
Delivered: 20 December 2016
Status: Satisfied
on 7 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 14,15 and 16 phase 3 chess business park moor road…