Company number 03681023
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address 10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of INDEX COMPUTER SUPPLIES LTD are www.indexcomputersupplies.co.uk, and www.index-computer-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Index Computer Supplies Ltd is a Private Limited Company.
The company registration number is 03681023. Index Computer Supplies Ltd has been working since 09 December 1998.
The present status of the company is Active. The registered address of Index Computer Supplies Ltd is 10 Stadium Business Court Millennium Way Pride Park Derby De24 8hp. . LAMY, Julia Benita is a Secretary of the company. LAMY, Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 1998
Appointed Date: 09 December 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 1998
Appointed Date: 09 December 1998
Persons With Significant Control
Mr Joseph Lamy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Benita Lamy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDEX COMPUTER SUPPLIES LTD Events
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Jun 2016
Accounts for a small company made up to 31 December 2015
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
07 Jul 2015
Accounts for a small company made up to 31 December 2014
13 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 41 more events
16 Dec 1998
Ad 14/12/98--------- £ si 99@1=99 £ ic 1/100
16 Dec 1998
Registered office changed on 16/12/98 from: 1 loughborough road west bridgford nottingham NG2 7LJ
16 Dec 1998
New director appointed
16 Dec 1998
New secretary appointed
09 Dec 1998
Incorporation
3 September 2014
Charge code 0368 1023 0004
Delivered: 9 September 2014
Status: Outstanding
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6 October 2000
Legal mortgage
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 69 eltham road west bridgford…
13 September 1999
Mortgage debenture
Delivered: 15 September 1999
Status: Satisfied
on 6 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 January 1999
Legal charge
Delivered: 16 January 1999
Status: Satisfied
on 5 September 2014
Persons entitled: Argent Commercial Services Limited
Description: By way of fixed legal charge any book debt, any associated…