KEW COMPUTERS LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3QA

Company number 03505551
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address UNIT 2, PETERSFIELD BUSINESS PARK, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 5 February 2017 with updates; Secretary's details changed for Julian O'neill on 16 December 2016. The most likely internet sites of KEW COMPUTERS LIMITED are www.kewcomputers.co.uk, and www.kew-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.4 miles; to Warblington Rail Station is 10.4 miles; to Bedhampton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kew Computers Limited is a Private Limited Company. The company registration number is 03505551. Kew Computers Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Kew Computers Limited is Unit 2 Petersfield Business Park Bedford Road Petersfield Hampshire Gu32 3qa. . O'NEILL, Julian is a Secretary of the company. BISLEY, Louise is a Director of the company. GILMOUR, Peter George is a Director of the company. O'NEILL, Julian Mark is a Director of the company. Secretary BISLEY, Louise has been resigned. Secretary O'MAHONEY, Heidi has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director O'MAHONEY, Denis has been resigned. Director STEMBRIDGE, Marceline has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'NEILL, Julian
Appointed Date: 01 January 2000
Director
BISLEY, Louise
Appointed Date: 22 June 2004
60 years old
Director
GILMOUR, Peter George
Appointed Date: 16 December 2016
60 years old
Director
O'NEILL, Julian Mark
Appointed Date: 01 March 1999
66 years old

Resigned Directors

Secretary
BISLEY, Louise
Resigned: 01 January 2000
Appointed Date: 09 July 1998
Secretary
O'MAHONEY, Heidi
Resigned: 09 July 1998
Appointed Date: 26 March 1998
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 26 March 1998
Appointed Date: 05 February 1998
Director
O'MAHONEY, Denis
Resigned: 19 April 2013
Appointed Date: 26 March 1998
61 years old
Director
STEMBRIDGE, Marceline
Resigned: 24 June 2011
Appointed Date: 01 March 2010
60 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 26 March 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Julian Mark O'Neill
Notified on: 5 February 2017
66 years old
Nature of control: Ownership of voting rights - 75% or more
Kew Computers Holdings Limited
Notified on: 5 February 2017
Nature of control: Ownership of shares – 75% or more

KEW COMPUTERS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Dec 2016
Secretary's details changed for Julian O'neill on 16 December 2016
16 Dec 2016
Director's details changed for Mr Julian O'neill on 16 December 2016
16 Dec 2016
Director's details changed for Louise Bisley on 16 December 2016
...
... and 66 more events
06 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1998
Incorporation

KEW COMPUTERS LIMITED Charges

12 September 2000
Debenture
Delivered: 20 September 2000
Status: Satisfied on 22 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1998
Fixed and floating charge (all assets)
Delivered: 6 June 1998
Status: Satisfied on 23 February 2013
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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