RENAISSANCE COMPUTER SERVICES LTD
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 03348632
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 150 . The most likely internet sites of RENAISSANCE COMPUTER SERVICES LTD are www.renaissancecomputerservices.co.uk, and www.renaissance-computer-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and eight months. Renaissance Computer Services Ltd is a Private Limited Company. The company registration number is 03348632. Renaissance Computer Services Ltd has been working since 10 April 1997. The present status of the company is Active. The registered address of Renaissance Computer Services Ltd is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. The company`s financial liabilities are £426.77k. It is £30.33k against last year. The cash in hand is £138.1k. It is £57.37k against last year. And the total assets are £635.38k, which is £69.18k against last year. WICKENS, Paul is a Secretary of the company. PIKE, David is a Director of the company. WICKENS, Paul is a Director of the company. Secretary KNOWLES, John Robert Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KNOWLES, John Robert Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


renaissance computer services Key Finiance

LIABILITIES £426.77k
+7%
CASH £138.1k
+71%
TOTAL ASSETS £635.38k
+12%
All Financial Figures

Current Directors

Secretary
WICKENS, Paul
Appointed Date: 31 July 2001
Director
PIKE, David
Appointed Date: 11 April 1997
52 years old
Director
WICKENS, Paul
Appointed Date: 01 May 1998
62 years old

Resigned Directors

Secretary
KNOWLES, John Robert Anthony
Resigned: 31 July 2001
Appointed Date: 11 April 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 April 1997
Appointed Date: 10 April 1997
Director
KNOWLES, John Robert Anthony
Resigned: 31 July 2001
Appointed Date: 11 April 1997
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mr David Pike
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Wickens
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENAISSANCE COMPUTER SERVICES LTD Events

27 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 150
14 Jun 2016
Registered office address changed from 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 14 June 2016
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
08 May 1997
New secretary appointed;new director appointed
08 May 1997
New director appointed
08 May 1997
Registered office changed on 08/05/97 from: 12 rylands mews lake street leighton buzzard bedfordshire LU7 8SP
08 May 1997
Ad 11/04/97--------- £ si 99@1=99 £ ic 1/100
10 Apr 1997
Incorporation

RENAISSANCE COMPUTER SERVICES LTD Charges

1 September 1997
Debenture
Delivered: 4 September 1997
Status: Satisfied on 1 September 2008
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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