K COMPUTERS LIMITED
BERKHAMSTEAD

Hellopages » Hertfordshire » Dacorum » HP4 3RJ

Company number 02959384
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address 29 DARRS LANE, NORTHCHURCH, BERKHAMSTEAD, HERTFORDSHIRE, HP4 3RJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of K COMPUTERS LIMITED are www.kcomputers.co.uk, and www.k-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. K Computers Limited is a Private Limited Company. The company registration number is 02959384. K Computers Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of K Computers Limited is 29 Darrs Lane Northchurch Berkhamstead Hertfordshire Hp4 3rj. . SOMERVAIL, Alexander Charles Mark is a Secretary of the company. BERNAREGGI, Maria Grazia is a Director of the company. SOMERVAIL, Alexander Charles Mark is a Director of the company. Secretary BERNAREGGI, Maria Grazia has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SOMERVAIL, Alexander Charles Mark
Appointed Date: 11 September 1995
Director
BERNAREGGI, Maria Grazia
Appointed Date: 05 September 1994
66 years old
Director
SOMERVAIL, Alexander Charles Mark
Appointed Date: 05 September 1994
65 years old

Resigned Directors

Secretary
BERNAREGGI, Maria Grazia
Resigned: 11 September 1995
Appointed Date: 05 September 1994
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 September 1994
Appointed Date: 17 August 1994
Nominee Director
APEX NOMINEES LIMITED
Resigned: 05 September 1994
Appointed Date: 17 August 1994

Persons With Significant Control

Mrs Maria Grazia Bernareggi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Charles Mark Somervail
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K COMPUTERS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 30 September 2015
31 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 4
01 Aug 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 3
...
... and 47 more events
13 Sep 1995
Return made up to 17/08/95; full list of members
27 Sep 1994
Registered office changed on 27/09/94 from: 46A syon lane osterley middlesex TW7 5NQ
27 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
27 Sep 1994
Director resigned;new director appointed
17 Aug 1994
Incorporation

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