COMPUMEDIC LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH6 5LG

Company number 04194817
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address 53 NORTHOP ROAD, FLINT, FLINTSHIRE, CH6 5LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of COMPUMEDIC LIMITED are www.compumedic.co.uk, and www.compumedic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Compumedic Limited is a Private Limited Company. The company registration number is 04194817. Compumedic Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Compumedic Limited is 53 Northop Road Flint Flintshire Ch6 5lg. . MOYES, Jane Marie is a Secretary of the company. MOYES, Gary Alan is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MARLEY, Paul has been resigned. Secretary RYALL, Carolyn has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MARLEY, Paul has been resigned. Director MOYES, Gary Alan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOYES, Jane Marie
Appointed Date: 18 May 2010

Director
MOYES, Gary Alan
Appointed Date: 18 May 2010
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 April 2001
Appointed Date: 05 April 2001

Secretary
MARLEY, Paul
Resigned: 07 March 2002
Appointed Date: 05 April 2001

Secretary
RYALL, Carolyn
Resigned: 18 May 2010
Appointed Date: 07 March 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001

Director
MARLEY, Paul
Resigned: 18 May 2010
Appointed Date: 05 April 2001
54 years old

Director
MOYES, Gary Alan
Resigned: 07 March 2002
Appointed Date: 05 April 2001
59 years old

COMPUMEDIC LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 4

...
... and 44 more events
12 Apr 2001
New director appointed
12 Apr 2001
New director appointed
12 Apr 2001
New secretary appointed;new director appointed
12 Apr 2001
Registered office changed on 12/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Apr 2001
Incorporation

COMPUMEDIC LIMITED Charges

2 May 2006
Fixed and floating charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: Property k/a 53 northop road flint clwyd and related rights…
10 January 2003
Legal charge
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 northrop rd flint flintshire CH6 5LG.