Company number 01941140
Status Active
Incorporation Date 22 August 1985
Company Type Private Limited Company
Address 85 GRESHAM STREET, LONDON, EC2V 7NQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Mark Stephen Peter Cox as a director on 1 April 2016. The most likely internet sites of PEOPLE IN COMPUTERS LIMITED are www.peopleincomputers.co.uk, and www.people-in-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 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.People in Computers Limited is a Private Limited Company.
The company registration number is 01941140. People in Computers Limited has been working since 22 August 1985.
The present status of the company is Active. The registered address of People in Computers Limited is 85 Gresham Street London Ec2v 7nq. . MARSHALL, Joseph Timothy is a Secretary of the company. COX, Mark Stephen Peter is a Director of the company. MARSHALL, Gail Allana is a Director of the company. MARSHALL, Joseph Timothy is a Director of the company. Secretary PRICE, Geoffrey Donald has been resigned. Director FALCINI, Dino has been resigned. Director NESA, Jason John has been resigned. Director NEWBERT, Brian David has been resigned. Director PRICE, Geoffrey Donald has been resigned. Director REEVE, Michael has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Director
FALCINI, Dino
Resigned: 18 August 2000
Appointed Date: 02 February 1998
91 years old
Director
NESA, Jason John
Resigned: 31 July 2013
Appointed Date: 06 December 2007
51 years old
Director
REEVE, Michael
Resigned: 31 December 2008
Appointed Date: 06 April 1995
87 years old
Persons With Significant Control
Pic Ventures Limited
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more
PEOPLE IN COMPUTERS LIMITED Events
18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
08 Apr 2016
Appointment of Mr Mark Stephen Peter Cox as a director on 1 April 2016
25 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
08 Jan 2016
Full accounts made up to 31 March 2015
...
... and 130 more events
27 Apr 1988
Accounting reference date shortened from 30/06 to 31/03
12 Aug 1987
Accounts made up to 30 June 1986
12 Aug 1987
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
27 Nov 1986
Return made up to 21/10/86; full list of members
22 Aug 1985
Certificate of incorporation
30 March 2000
Rent deposit deed registered pursuant to an order of court dated 19TH march 2001
Delivered: 30 March 2001
Status: Satisfied
on 11 July 2014
Persons entitled: Dari Development Corporation S A
Description: The deposit balance as defined in the rent deposit deed.
25 March 1994
Fixed eqitable charge,
Delivered: 2 April 1994
Status: Satisfied
on 11 July 2014
Persons entitled: Griffin Factors Limited.
Description: First eqitable charge over all book debts ,invoice debts…
24 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied
on 3 July 1996
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 6 iron bridge house 3 bridge approach…
14 November 1989
Fixed & floatng charge
Delivered: 29 November 1989
Status: Satisfied
on 26 October 1994
Persons entitled: Westpac Banking Corporation
Description: All stocks shares debentures loan capital etc.. fixed and…
25 August 1989
Debenture
Delivered: 4 September 1989
Status: Satisfied
on 6 July 1994
Persons entitled: Westpac Banking Corporation
Description: Legal mortgage all that l/h land at suite co iron bridge…