Company number 03097827
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address STUDIO 206 HANOVIA HOUSE, 30 EASTMAN ROAD ACTON, LONDON, W3 7YG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 2
. The most likely internet sites of COMPUMANACS LIMITED are www.compumanacs.co.uk, and www.compumanacs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compumanacs Limited is a Private Limited Company.
The company registration number is 03097827. Compumanacs Limited has been working since 04 September 1995.
The present status of the company is Active. The registered address of Compumanacs Limited is Studio 206 Hanovia House 30 Eastman Road Acton London W3 7yg. The company`s financial liabilities are £0.13k. It is £0k against last year. And the total assets are £0.2k, which is £0k against last year. BRALEE, Susan is a Secretary of the company. BRALEE, Robert Joseph is a Director of the company. BRALEE, Susan is a Director of the company. The company operates in "Information technology consultancy activities".
compumanacs Key Finiance
LIABILITIES
£0.13k
CASH
n/a
TOTAL ASSETS
£0.2k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Robert Joseph Bralee
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Bralee
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPUMANACS LIMITED Events
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Jun 2016
Micro company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
29 Jun 2015
Micro company accounts made up to 30 September 2014
04 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
...
... and 39 more events
08 Oct 1997
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
06 Oct 1997
Return made up to 04/09/97; no change of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
06 Aug 1997
Registered office changed on 06/08/97 from: 78 meadway barnet hertfordshire EN5 5LB
02 Oct 1996
Return made up to 04/09/96; full list of members
04 Sep 1995
Incorporation