BARBICAN COMPUTER SERVICES LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT17 1BP

Company number 02974100
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy 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; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BARBICAN COMPUTER SERVICES LIMITED are www.barbicancomputerservices.co.uk, and www.barbican-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Balham Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.6 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbican Computer Services Limited is a Private Limited Company. The company registration number is 02974100. Barbican Computer Services Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Barbican Computer Services Limited is 69 71 East Street Epsom Surrey Kt17 1bp. . BARBICAN SERVICES LIMITED is a Secretary of the company. CLAMP, Lynn Marie is a Director of the company. LAWRENCE, Samantha is a Director of the company. PATEL, Nilesh Chimanbhai is a Director of the company. SUMMERS, Murray is a Director of the company. WITHAM, Dominic Edward is a Director of the company. Secretary ROSE, Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRY, Anthony Edward has been resigned. Director HAKIM, Jeremy Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARBICAN SERVICES LIMITED
Appointed Date: 02 January 2001
Director
CLAMP, Lynn Marie
Appointed Date: 01 May 2014
57 years old
Director
LAWRENCE, Samantha
Appointed Date: 01 May 2014
48 years old
Director
PATEL, Nilesh Chimanbhai
Appointed Date: 11 April 1997
66 years old
Director
SUMMERS, Murray
Appointed Date: 22 November 1994
74 years old
Director
WITHAM, Dominic Edward
Appointed Date: 30 September 2009
58 years old

Resigned Directors

Secretary
ROSE, Simon
Resigned: 02 January 2001
Appointed Date: 22 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1994
Appointed Date: 06 October 1994
Director
FRY, Anthony Edward
Resigned: 31 January 1996
Appointed Date: 29 June 1995
72 years old
Director
HAKIM, Jeremy Philip
Resigned: 30 September 2009
Appointed Date: 29 June 1995
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Nilesh Chimanbhai Patel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Edward Witham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBICAN COMPUTER SERVICES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 58 more events
22 Dec 1994
Company name changed openplaza LIMITED\certificate issued on 23/12/94
07 Dec 1994
Director resigned;new director appointed
07 Dec 1994
Secretary resigned;new secretary appointed
07 Dec 1994
Registered office changed on 07/12/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation

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