Company number 03807660
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address 97 CLAY STREET, SOHAM, CAMBS, CB7 5HL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
GBP 1,000
. The most likely internet sites of SOHAM COMPUTER & GRAPHICS SERVICES LIMITED are www.sohamcomputergraphicsservices.co.uk, and www.soham-computer-graphics-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Soham Computer Graphics Services Limited is a Private Limited Company.
The company registration number is 03807660. Soham Computer Graphics Services Limited has been working since 15 July 1999.
The present status of the company is Active. The registered address of Soham Computer Graphics Services Limited is 97 Clay Street Soham Cambs Cb7 5hl. The company`s financial liabilities are £58.15k. It is £8.09k against last year. The cash in hand is £1.65k. It is £1.65k against last year. And the total assets are £2.17k, which is £-0.01k against last year. PEACOCK, Fraser Ian is a Secretary of the company. FULLER, Peter Robert is a Director of the company. Secretary FULLER, Barbara May has been resigned. Secretary FULLER, Peter Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'DELL, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".
soham computer & graphics services Key Finiance
LIABILITIES
£58.15k
+16%
CASH
£1.65k
TOTAL ASSETS
£2.17k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1999
Appointed Date: 15 July 1999
Director
O'DELL, Mark
Resigned: 31 January 2002
Appointed Date: 05 August 1999
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1999
Appointed Date: 15 July 1999
Persons With Significant Control
Mr Peter Robert Fuller
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SOHAM COMPUTER & GRAPHICS SERVICES LIMITED Events
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
04 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
...
... and 39 more events
01 Sep 1999
New secretary appointed;new director appointed
01 Sep 1999
New director appointed
01 Sep 1999
Registered office changed on 01/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
31 Aug 1999
Company name changed shapesearch LIMITED\certificate issued on 01/09/99
15 Jul 1999
Incorporation