BUZZACOTT COMPUTER SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DL

Company number 02725875
Status Active
Incorporation Date 24 June 1992
Company Type Private Limited Company
Address 130 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 6DL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement of company's objects; Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 130 Wood Street London EC2V 6DL on 4 July 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BUZZACOTT COMPUTER SERVICES LIMITED are www.buzzacottcomputerservices.co.uk, and www.buzzacott-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buzzacott Computer Services Limited is a Private Limited Company. The company registration number is 02725875. Buzzacott Computer Services Limited has been working since 24 June 1992. The present status of the company is Active. The registered address of Buzzacott Computer Services Limited is 130 Wood Street London United Kingdom Ec2v 6dl. . BUZZACOTT SECRETARIES LIMITED is a Secretary of the company. FARDELL, David Michael is a Director of the company. FINCH, Edward Alexander is a Director of the company. FRANCIS, Amanda Susannah is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary PETERS, Ronald Joseph has been resigned. Director CAWLEY, Robert John has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DE LACEY, Anthony has been resigned. Director DEFRIES, Stuart Cyril Matthew has been resigned. Director FARMAR, Mark Philip has been resigned. Director MATHESON, David Torquil has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BUZZACOTT SECRETARIES LIMITED
Appointed Date: 18 April 2002

Director
FARDELL, David Michael
Appointed Date: 01 October 2008
60 years old

Director
FINCH, Edward Alexander
Appointed Date: 13 December 2013
58 years old

Director
FRANCIS, Amanda Susannah
Appointed Date: 01 October 2008
63 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 30 July 1992
Appointed Date: 24 June 1992

Secretary
PETERS, Ronald Joseph
Resigned: 18 April 2002
Appointed Date: 30 July 1992

Director
CAWLEY, Robert John
Resigned: 28 September 2007
Appointed Date: 08 January 2001
77 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 30 July 1992
Appointed Date: 24 June 1992
35 years old

Director
DE LACEY, Anthony
Resigned: 31 March 2014
Appointed Date: 30 July 1992
76 years old

Director
DEFRIES, Stuart Cyril Matthew
Resigned: 12 December 2000
Appointed Date: 30 July 1992
70 years old

Director
FARMAR, Mark Philip
Resigned: 30 September 2014
Appointed Date: 08 January 2001
74 years old

Director
MATHESON, David Torquil
Resigned: 30 September 2008
Appointed Date: 03 June 2003
79 years old

BUZZACOTT COMPUTER SERVICES LIMITED Events

06 Jul 2016
Statement of company's objects
04 Jul 2016
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 130 Wood Street London EC2V 6DL on 4 July 2016
01 Jul 2016
Accounts for a small company made up to 30 September 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 105

01 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 18 June 2015
...
... and 78 more events
08 Sep 1992
Secretary resigned;new secretary appointed

13 Aug 1992
Registered office changed on 13/08/92 from: 120 east road london N1 6AA

10 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Aug 1992
Company name changed patrow LIMITED\certificate issued on 07/08/92
24 Jun 1992
Incorporation