Company number 03046196
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address 17 HARTINGTON CRESCENT, EARLSDON, COVENTRY, WEST MIDLANDS, CV5 6FU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 100
. The most likely internet sites of SWISS COMPUTING LIMITED are www.swisscomputing.co.uk, and www.swiss-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Swiss Computing Limited is a Private Limited Company.
The company registration number is 03046196. Swiss Computing Limited has been working since 13 April 1995.
The present status of the company is Active. The registered address of Swiss Computing Limited is 17 Hartington Crescent Earlsdon Coventry West Midlands Cv5 6fu. The company`s financial liabilities are £39.24k. It is £11.79k against last year. The cash in hand is £51.16k. It is £7.22k against last year. And the total assets are £59.14k, which is £10.63k against last year. HOLME, Rosemarie Theresa is a Secretary of the company. HOLME, Noel Keith is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other engineering activities".
swiss computing Key Finiance
LIABILITIES
£39.24k
+42%
CASH
£51.16k
+16%
TOTAL ASSETS
£59.14k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 April 1995
Appointed Date: 13 April 1995
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 April 1995
Appointed Date: 13 April 1995
Persons With Significant Control
Mr Noel Keith Holme
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemarie Therese Holme
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWISS COMPUTING LIMITED Events
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 55 more events
03 May 1995
£ nc 100/10000 20/04/95
01 May 1995
Director resigned;new director appointed
01 May 1995
Secretary resigned;new secretary appointed
01 May 1995
Registered office changed on 01/05/95 from: 20 holywell row london EC2A 4JB
13 Apr 1995
Incorporation
20 April 2007
Deed of charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 133 broomfield road coventry.
12 January 2007
Deed of charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 35 ludlow road coventry. Fixed charge over all rental…
12 January 2007
Deed of charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 bristol road coventry. Fixed charge over all rental…
16 August 2002
Mortgage deed
Delivered: 27 August 2002
Status: Satisfied
on 21 February 2007
Persons entitled: Woolwich PLC
Description: 2 bristol road earlsdon conventry t/n WM92879.
17 August 2001
Mortgage deed
Delivered: 4 September 2001
Status: Satisfied
on 21 February 2007
Persons entitled: Woolwich PLC
Description: 35 ludlow road earlston coventry west midlands WK45439.