COMPUTER AGE PC SPECIALISTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 04305276
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Marek Wisnia as a secretary on 10 October 2016; Appointment of Mrs Anna Maria Krol Rogozinska as a secretary on 10 October 2016. The most likely internet sites of COMPUTER AGE PC SPECIALISTS LIMITED are www.computeragepcspecialists.co.uk, and www.computer-age-pc-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Computer Age Pc Specialists Limited is a Private Limited Company. The company registration number is 04305276. Computer Age Pc Specialists Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Computer Age Pc Specialists Limited is 9 Seagrave Road London Sw6 1rp. . KROL ROGOZINSKA, Anna Maria is a Secretary of the company. ROGOZINSKI, Janusz Jakub is a Director of the company. Secretary KENNEDY, Malcolm Alistair Robert has been resigned. Secretary WISNIA, Marek has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
KROL ROGOZINSKA, Anna Maria
Appointed Date: 10 October 2016
Director
ROGOZINSKI, Janusz Jakub
Appointed Date: 16 October 2001
54 years old

Resigned Directors

Secretary
KENNEDY, Malcolm Alistair Robert
Resigned: 10 October 2016
Appointed Date: 16 October 2001
Secretary
WISNIA, Marek
Resigned: 10 October 2016
Appointed Date: 10 October 2016
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Janusz Jakub Rogozinski
Notified on: 19 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COMPUTER AGE PC SPECIALISTS LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
10 Oct 2016
Termination of appointment of Marek Wisnia as a secretary on 10 October 2016
10 Oct 2016
Appointment of Mrs Anna Maria Krol Rogozinska as a secretary on 10 October 2016
10 Oct 2016
Appointment of Mr Marek Wisnia as a secretary on 10 October 2016
10 Oct 2016
Termination of appointment of Malcolm Alistair Robert Kennedy as a secretary on 10 October 2016
...
... and 35 more events
22 Oct 2002
Return made up to 16/10/02; full list of members
01 Oct 2002
Director's particulars changed
01 Oct 2002
Secretary's particulars changed
23 Oct 2001
Secretary resigned
16 Oct 2001
Incorporation

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