Company number 03700499
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address MILFORD HOUSE, PYNES HILL, EXETER, EX2 5AZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of COMPUTER RESEARCH SYSTEMS LIMITED are www.computerresearchsystems.co.uk, and www.computer-research-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Computer Research Systems Limited is a Private Limited Company.
The company registration number is 03700499. Computer Research Systems Limited has been working since 25 January 1999.
The present status of the company is Active. The registered address of Computer Research Systems Limited is Milford House Pynes Hill Exeter Ex2 5az. . BOBBA, Alessandro Mario is a Secretary of the company. RENDA, Lisa Anne is a Director of the company. Secretary SANDERSON, Karen Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1999
Appointed Date: 25 January 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 1999
Appointed Date: 25 January 1999
Persons With Significant Control
Mrs Lisa Anne Renda
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
COMPUTER RESEARCH SYSTEMS LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Secretary's details changed for Alessandro Mario Bobba on 29 July 2015
18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 42 more events
24 Feb 1999
New director appointed
24 Feb 1999
Ad 08/02/99--------- £ si 100@1=100 £ ic 2/102
05 Feb 1999
Company name changed wiltshire automatics LIMITED\certificate issued on 08/02/99
04 Feb 1999
Registered office changed on 04/02/99 from: 1 mitchell lane bristol BS1 6BU
25 Jan 1999
Incorporation