MALCOLM THOMAS COMPUTER SOLUTIONS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 5TE

Company number 04669413
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 39-41 HIGH STREET, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN9 5TE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of MALCOLM THOMAS COMPUTER SOLUTIONS LIMITED are www.malcolmthomascomputersolutions.co.uk, and www.malcolm-thomas-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Malcolm Thomas Computer Solutions Limited is a Private Limited Company. The company registration number is 04669413. Malcolm Thomas Computer Solutions Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Malcolm Thomas Computer Solutions Limited is 39 41 High Street Irthlingborough Wellingborough Northamptonshire England Nn9 5te. . THOMAS, Linda Ann is a Secretary of the company. THOMAS, Linda Ann is a Director of the company. THOMAS, Malcolm Nigel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THOMAS, Linda Ann
Appointed Date: 18 February 2003
Director
THOMAS, Linda Ann
Appointed Date: 18 February 2003
66 years old
Director
THOMAS, Malcolm Nigel
Appointed Date: 18 February 2003
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Mr Malcolm Nigel Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM THOMAS COMPUTER SOLUTIONS LIMITED Events

21 Mar 2017
Particulars of variation of rights attached to shares
20 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017
Statement of company's objects
07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
06 Mar 2003
New director appointed
06 Mar 2003
Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
18 Feb 2003
Incorporation

Similar Companies

MALCOLM THE MAGICIAN LIMITED MALCOLM THOMAS ASSOCIATES LIMITED MALCOLM THOMAS LTD MALCOLM THOMAS SAFETY CONSULTANCY LIMITED MALCOLM THOMSON CONSULTANCY LIMITED MALCOLM THORNTON PRODUCTION DESIGN LTD MALCOLM TILL TRANSPORT LIMITED