Company number 01537885
Status Active
Incorporation Date 9 January 1981
Company Type Private Limited Company
Address 400-408 OLD DURHAM ROAD, GATESHEAD, TYNE & WEAR, NE9 5DQ
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
GBP 196,000
. The most likely internet sites of COMPUTER ORBIT LIMITED are www.computerorbit.co.uk, and www.computer-orbit.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Computer Orbit Limited is a Private Limited Company.
The company registration number is 01537885. Computer Orbit Limited has been working since 09 January 1981.
The present status of the company is Active. The registered address of Computer Orbit Limited is 400 408 Old Durham Road Gateshead Tyne Wear Ne9 5dq. . MALIK, Fakhira is a Secretary of the company. MALIK, Fakhira is a Director of the company. MALIK, Qasim is a Director of the company. Secretary CLARK, Alexandra has been resigned. Secretary LAWLAN, John Ross Binks has been resigned. Director LAWLAN, John Ross Binks has been resigned. Director MALIK, Ambreen has been resigned. Director MALIK, Hashim Peruaze has been resigned. Director MALIK, Pervaze Iqbal has been resigned. Director MALIK, Shabeen has been resigned. Director MILLER, Lindsay David has been resigned. Director WILLIAMSON, Adrian Mark has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Resigned Directors
Director
MALIK, Ambreen
Resigned: 31 May 2007
Appointed Date: 28 June 1996
48 years old
Director
MALIK, Shabeen
Resigned: 31 May 2007
Appointed Date: 02 January 2001
46 years old
Persons With Significant Control
Mr Qasim Malik
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COMPUTER ORBIT LIMITED Events
28 Feb 2017
Confirmation statement made on 28 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 95 more events
04 Jun 1986
Company name changed croft computer bureau LIMITED\certificate issued on 04/06/86
12 May 1986
Director resigned;new director appointed
12 May 1986
Registered office changed on 12/05/86 from: croft stairs city road newcastle upon tyne upon tyne
28 Feb 1982
Company name changed\certificate issued on 28/02/82
09 Jan 1981
Certificate of incorporation
17 July 2007
Legal mortgage
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 98 high street west gateshead tyne & wear. With the…
14 December 1998
Legal mortgage
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 400-408 old durham road gateshead tyne and wear. With the…
19 May 1998
Legal mortgage
Delivered: 21 May 1998
Status: Satisfied
on 14 February 2002
Persons entitled: Midland Bank PLC
Description: 1 collingwood street felling gateshead.. With the benefit…
27 September 1996
Fixed and floating charge
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…