COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 02608164
Status Active
Incorporation Date 7 May 1991
Company Type Private Limited Company
Address FAO DEALOGIC, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Shrikrishna Venkataraman on 9 June 2016. The most likely internet sites of COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED are www.computasoftemployeeshareschemes.co.uk, and www.computasoft-employee-share-schemes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven 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 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.Computasoft Employee Share Schemes Limited is a Private Limited Company. The company registration number is 02608164. Computasoft Employee Share Schemes Limited has been working since 07 May 1991. The present status of the company is Active. The registered address of Computasoft Employee Share Schemes Limited is Fao Dealogic One New Change London Ec4m 9af. . GRIFFIN, Neil Murray is a Secretary of the company. HADDON, Toby is a Director of the company. VENKATARAMAN, Shrikrishna is a Director of the company. Secretary BRADSHAW, Jonathan has been resigned. Nominee Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary HAWKINS, Christopher has been resigned. Secretary HESSEL, Simon William has been resigned. Secretary MCINTYRE, Martin has been resigned. Secretary RICE, David has been resigned. Secretary VINCENT, Helen Clare has been resigned. Director HESSEL, Simon William has been resigned. Director HULME, Philip William has been resigned. Director MCHATTIE, Frederick has been resigned. Director OGDEN, Peter James, Sir has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRIFFIN, Neil Murray
Appointed Date: 06 June 2016
Director
HADDON, Toby
Appointed Date: 17 July 2006
58 years old
Director
VENKATARAMAN, Shrikrishna
Appointed Date: 06 June 2016
49 years old

Resigned Directors

Secretary
BRADSHAW, Jonathan
Resigned: 25 November 2009
Appointed Date: 28 June 2002
Nominee Secretary
CHATTERWAY, Dennis Alan
Resigned: 09 October 1991
Appointed Date: 07 May 1991
Secretary
HAWKINS, Christopher
Resigned: 06 June 2016
Appointed Date: 12 December 2014
Secretary
HESSEL, Simon William
Resigned: 27 June 2002
Secretary
MCINTYRE, Martin
Resigned: 29 August 2014
Appointed Date: 13 May 2013
Secretary
RICE, David
Resigned: 12 December 2014
Appointed Date: 29 August 2014
Secretary
VINCENT, Helen Clare
Resigned: 13 May 2013
Appointed Date: 25 November 2009
Director
HESSEL, Simon William
Resigned: 17 July 2006
69 years old
Director
HULME, Philip William
Resigned: 17 July 2006
Appointed Date: 09 October 1991
77 years old
Director
MCHATTIE, Frederick
Resigned: 06 June 2016
Appointed Date: 17 July 2006
69 years old
Director
OGDEN, Peter James, Sir
Resigned: 17 July 2006
Appointed Date: 09 October 1991
78 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 09 October 1991
Appointed Date: 07 May 1991

Persons With Significant Control

Dealogic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Director's details changed for Mr Shrikrishna Venkataraman on 9 June 2016
07 Jun 2016
Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016
06 Jun 2016
Termination of appointment of Frederick Mchattie as a director on 6 June 2016
...
... and 81 more events
16 Oct 1991
New director appointed
16 Oct 1991
Director resigned
16 Oct 1991
New secretary appointed;new director appointed
16 Oct 1991
Registered office changed on 16/10/91 from: c/o linklaters & paines barrington house 59-67 gresham street london EC2V 7JA
07 May 1991
Incorporation

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