PREGEM COMPUTING LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1BU

Company number 02438647
Status Active
Incorporation Date 1 November 1989
Company Type Private Limited Company
Address 4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Colin Ainslie Matthissen as a director on 25 November 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of PREGEM COMPUTING LIMITED are www.pregemcomputing.co.uk, and www.pregem-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Hook Rail Station is 9 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pregem Computing Limited is a Private Limited Company. The company registration number is 02438647. Pregem Computing Limited has been working since 01 November 1989. The present status of the company is Active. The registered address of Pregem Computing Limited is 4 High Street Alton Hampshire Gu34 1bu. . BROWN, Hector Hayes is a Secretary of the company. BROWN, Hector Hayes is a Director of the company. GUTTERIDGE, Peter John is a Director of the company. Director HURST, Michael Anthony has been resigned. Director MATTHISSEN, Colin Ainslie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROWN, Hector Hayes
Director
BROWN, Hector Hayes

85 years old
Director
GUTTERIDGE, Peter John
Appointed Date: 25 March 2015
66 years old

Resigned Directors

Director
HURST, Michael Anthony
Resigned: 27 June 2014
75 years old
Director
MATTHISSEN, Colin Ainslie
Resigned: 25 November 2016
Appointed Date: 03 February 2014
68 years old

Persons With Significant Control

Mr Hector Hayes Brown
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

PREGEM COMPUTING LIMITED Events

01 Dec 2016
Termination of appointment of Colin Ainslie Matthissen as a director on 25 November 2016
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 401,000
...
... and 72 more events
20 Dec 1989
Accounting reference date notified as 30/04
20 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1989
Registered office changed on 20/11/89 from: 50 old street london EC1V 9AQ
20 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1989
Incorporation

PREGEM COMPUTING LIMITED Charges

5 August 2014
Charge code 0243 8647 0002
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Michael Anthony Hurst
Description: Contains floating charge.
19 October 2000
Mortgage debenture
Delivered: 31 October 2000
Status: Satisfied on 16 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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