DEFINITIVE COMPUTING LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3LQ

Company number 01590372
Status Active
Incorporation Date 9 October 1981
Company Type Private Limited Company
Address HALDON HOUSE, 385 BRETTELL LANE, BRIERLEY HILL, WEST MIDLANDS ,, DY5 3LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU. The most likely internet sites of DEFINITIVE COMPUTING LIMITED are www.definitivecomputing.co.uk, and www.definitive-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Definitive Computing Limited is a Private Limited Company. The company registration number is 01590372. Definitive Computing Limited has been working since 09 October 1981. The present status of the company is Active. The registered address of Definitive Computing Limited is Haldon House 385 Brettell Lane Brierley Hill West Midlands Dy5 3lq. The company`s financial liabilities are £15.89k. It is £4.36k against last year. The cash in hand is £22.05k. It is £-0.64k against last year. And the total assets are £47.82k, which is £21.39k against last year. HART, Laurence is a Secretary of the company. HART, Laurence is a Director of the company. Secretary JONES, Dorothy Eileen Garnock has been resigned. Director BENTLEY-PRICE, David has been resigned. Director JONES, Dorothy Eileen Garnock has been resigned. Director WHITEHOUSE, Keith has been resigned. The company operates in "Business and domestic software development".


definitive computing Key Finiance

LIABILITIES £15.89k
+37%
CASH £22.05k
-3%
TOTAL ASSETS £47.82k
+80%
All Financial Figures

Current Directors

Secretary
HART, Laurence
Appointed Date: 24 October 2001
Director
HART, Laurence

75 years old

Resigned Directors

Secretary
JONES, Dorothy Eileen Garnock
Resigned: 24 October 2001
Director
BENTLEY-PRICE, David
Resigned: 04 November 2006
84 years old
Director
JONES, Dorothy Eileen Garnock
Resigned: 04 September 2008
96 years old
Director
WHITEHOUSE, Keith
Resigned: 01 December 2005
85 years old

Persons With Significant Control

Mr Laurence Hart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEFINITIVE COMPUTING LIMITED Events

20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016
Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 150
...
... and 68 more events
20 Apr 1988
Return made up to 16/03/88; full list of members
22 Mar 1988
Registered office changed on 22/03/88 from: 27A lower high st starbridge west midlands DY8 1TA
24 Aug 1987
Accounts made up to 31 March 1986
24 Aug 1987
Return made up to 09/07/87; full list of members
20 Mar 1987
Accounting reference date extended from 31/03 to 30/09

DEFINITIVE COMPUTING LIMITED Charges

10 April 1991
Debenture
Delivered: 11 April 1991
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Ireland
Description: L/H property k/a unit 17 premier partnership estate the…

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