COMPULAB LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9HF

Company number 03328614
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address STUDIO 2 LAMPORT MANOR, OLD ROAD LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9HF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 1,000 . The most likely internet sites of COMPULAB LIMITED are www.compulab.co.uk, and www.compulab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Compulab Limited is a Private Limited Company. The company registration number is 03328614. Compulab Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Compulab Limited is Studio 2 Lamport Manor Old Road Lamport Northampton Northamptonshire Nn6 9hf. The company`s financial liabilities are £15.19k. It is £-1.53k against last year. The cash in hand is £9.58k. It is £5.77k against last year. And the total assets are £20.26k, which is £4.5k against last year. O'NEIL, Diana Jean is a Director of the company. O'NEIL, Neil is a Director of the company. Secretary O'NEIL, Diana Jean has been resigned. Secretary PAYNE, John William has been resigned. Director COWAN BOSCARDI, Raffaello John has been resigned. Director PAYNE, John William has been resigned. The company operates in "Motion picture production activities".


compulab Key Finiance

LIABILITIES £15.19k
-10%
CASH £9.58k
+151%
TOTAL ASSETS £20.26k
+28%
All Financial Figures

Current Directors

Director
O'NEIL, Diana Jean
Appointed Date: 10 March 1998
61 years old
Director
O'NEIL, Neil
Appointed Date: 06 March 1997
68 years old

Resigned Directors

Secretary
O'NEIL, Diana Jean
Resigned: 01 August 2003
Appointed Date: 06 March 1997
Secretary
PAYNE, John William
Resigned: 13 April 2012
Appointed Date: 01 August 2003
Director
COWAN BOSCARDI, Raffaello John
Resigned: 31 January 2011
Appointed Date: 01 August 2007
60 years old
Director
PAYNE, John William
Resigned: 01 April 2012
Appointed Date: 01 August 2003
71 years old

Persons With Significant Control

Mrs Diana Jean O'Neil
Notified on: 6 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Neil O'Neil
Notified on: 6 March 2017
68 years old
Nature of control: Has significant influence or control

COMPULAB LIMITED Events

04 Apr 2017
Confirmation statement made on 6 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 47 more events
22 Jun 1999
Return made up to 06/03/99; no change of members
07 Jun 1999
Accounts for a small company made up to 31 March 1998
07 Jun 1999
New director appointed
14 Apr 1998
Return made up to 06/03/98; full list of members
  • 363(287) ‐ Registered office changed on 14/04/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 1997
Incorporation

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