Company number 07800723
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 50 THE QUEENS SQUARE, ADEYFIELD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4EW
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 1
. The most likely internet sites of COMPUTER UPGRADES LIMITED are www.computerupgrades.co.uk, and www.computer-upgrades.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Computer Upgrades Limited is a Private Limited Company.
The company registration number is 07800723. Computer Upgrades Limited has been working since 06 October 2011.
The present status of the company is Active. The registered address of Computer Upgrades Limited is 50 The Queens Square Adeyfield Hemel Hempstead Hertfordshire Hp2 4ew. . HORN, Martin Victor is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 06 October 2011
Appointed Date: 06 October 2011
73 years old
Persons With Significant Control
Mr Martin Victor Horn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
COMPUTER UPGRADES LIMITED Events
10 Nov 2016
Confirmation statement made on 6 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 3 more events
09 Oct 2012
Annual return made up to 6 October 2012 with full list of shareholders
13 Jan 2012
Registered office address changed from 50 the Queens Square Edeyfield, Hemel Hempstead Hertfordshire HP2 4EW United Kingdom on 13 January 2012
07 Oct 2011
Appointment of Mr Martin Victor Horn as a director
07 Oct 2011
Termination of appointment of Ela Shah as a director
06 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted