Company number 05038173
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address C/O SHEPHERD SMAIL LTD, 21 MARKET PLACE, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 2NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 198
. The most likely internet sites of COMPUTER CONQUEST LIMITED are www.computerconquest.co.uk, and www.computer-conquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Computer Conquest Limited is a Private Limited Company.
The company registration number is 05038173. Computer Conquest Limited has been working since 09 February 2004.
The present status of the company is Active. The registered address of Computer Conquest Limited is C O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire England Gl7 2nx. . BUXTON, Meriel Jessica is a Secretary of the company. BUXTON, Hugh David is a Director of the company. BUXTON, James Geoffrey Pease is a Director of the company. BUXTON, Meriel Jessica is a Director of the company. LANGE, Robert James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Persons With Significant Control
Mr Robert James Lange
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh David Buxton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPUTER CONQUEST LIMITED Events
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
21 Oct 2015
Registered office address changed from C/O C/O Shepherd Smail Ltd 21 21 Market Place Cirencester Gloucestershire GL7 2NX England to C/O C/O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire GL7 2NX on 21 October 2015
14 Oct 2015
Registered office address changed from C/O Shepherd Smail Ltd 1 Whiteway Court, the Whiteway Cirencester Gloucestershire GL7 7BA United Kingdom to C/O C/O Shepherd Smail Ltd 21 21 Market Place Cirencester Gloucestershire GL7 2NX on 14 October 2015
...
... and 41 more events
16 Feb 2005
Ad 09/02/04--------- £ si 100@1=100 £ ic 100/200
25 Mar 2004
Director's particulars changed
11 Mar 2004
Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100
09 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation