COMPUCARE SYSTEMS LIMITED
KENLEY

Hellopages » Greater London » Croydon » CR8 5NH

Company number 03049818
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address LEE HOUSE, 3 LOWER ROAD, KENLEY, SURREY, CR8 5NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COMPUCARE SYSTEMS LIMITED are www.compucaresystems.co.uk, and www.compucare-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Compucare Systems Limited is a Private Limited Company. The company registration number is 03049818. Compucare Systems Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Compucare Systems Limited is Lee House 3 Lower Road Kenley Surrey Cr8 5nh. The company`s financial liabilities are £1.94k. It is £-4.6k against last year. The cash in hand is £5.39k. It is £-1.27k against last year. And the total assets are £75.81k, which is £6.95k against last year. CLARKE, Norman is a Secretary of the company. CLARKE, Norman is a Director of the company. MOATTARIAN, Morvarid Leila is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


compucare systems Key Finiance

LIABILITIES £1.94k
-71%
CASH £5.39k
-20%
TOTAL ASSETS £75.81k
+10%
All Financial Figures

Current Directors

Secretary
CLARKE, Norman
Appointed Date: 26 April 1995

Director
CLARKE, Norman
Appointed Date: 26 April 1995
58 years old

Director
MOATTARIAN, Morvarid Leila
Appointed Date: 26 April 1995
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 April 1995
Appointed Date: 26 April 1995

Persons With Significant Control

Ms Morvarid Leila Moattarian
Notified on: 31 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Norman Clarke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUCARE SYSTEMS LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
21 Apr 2017
Confirmation statement made on 15 April 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
03 Jun 1996
Director's particulars changed;new director appointed
03 Jun 1996
New secretary appointed;new director appointed
03 Jun 1996
Location of register of members
30 Apr 1995
Secretary resigned
26 Apr 1995
Incorporation

COMPUCARE SYSTEMS LIMITED Charges

21 June 2013
Charge code 0304 9818 0001
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…