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 eight 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
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
54 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
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