TOUCAN COMPUTING LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN3 6GS

Company number 03185327
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address 14-16 ISLAND CENTRE WAY, ENFIELD, MIDDLESEX, EN3 6GS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions RES13 ‐ Subdivided 23/05/2016 ; Sub-division of shares on 23 May 2016. The most likely internet sites of TOUCAN COMPUTING LIMITED are www.toucancomputing.co.uk, and www.toucan-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Toucan Computing Limited is a Private Limited Company. The company registration number is 03185327. Toucan Computing Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Toucan Computing Limited is 14 16 Island Centre Way Enfield Middlesex En3 6gs. . BONNICK, Helen is a Secretary of the company. BONNICK, Stephen Bryan is a Director of the company. Secretary MARTIN, Richard Anthony has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MARTIN, Richard Anthony has been resigned. Nominee Director JPCORD LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BONNICK, Helen
Appointed Date: 30 April 2004
Director
BONNICK, Stephen Bryan
Appointed Date: 26 April 1996
68 years old

Resigned Directors

Secretary
MARTIN, Richard Anthony
Resigned: 30 April 2004
Appointed Date: 26 April 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 26 April 1996
Appointed Date: 13 April 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
Director
MARTIN, Richard Anthony
Resigned: 30 April 2004
Appointed Date: 26 April 1996
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 26 April 1996
Appointed Date: 13 April 1996
Nominee Director
JPCORD LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996

TOUCAN COMPUTING LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Resolutions
  • RES13 ‐ Subdivided 23/05/2016
21 Jun 2016
Sub-division of shares on 23 May 2016
26 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 58 more events
24 Apr 1996
Registered office changed on 24/04/96 from: 27A maxwell road northwood middlesex HA6 2XY
22 Apr 1996
Registered office changed on 22/04/96 from: 17 city business centre lower road london SE16 1AA
22 Apr 1996
Director resigned
22 Apr 1996
Secretary resigned
12 Apr 1996
Incorporation

TOUCAN COMPUTING LIMITED Charges

1 November 2012
Deed of deposit
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Rsa Island Village Limited (The Chargee)
Description: The account and all monies from time to time standing to…
31 October 2007
Deed of deposit
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Rsa Island Village Limited
Description: The deposit sum of £4,962.50 and all other monies payable…
1 October 2002
Deed of deposit
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Rsa Island Village Limited
Description: The interest payable to the company pursuant to clause 7.1…
17 February 2000
Rent deposit agreement
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Raymond Peter Crofton
Description: £4,930.
22 August 1996
Rent deposit deed
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: Tbi PLC
Description: The sum now standing or to be placed on designated deposit…

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