Company number 02631708
Status Active
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address 315-317 NEW KINGS ROAD, FULHAM, LONDON, SW6 4RF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 23 July 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of GREAT AUK COMPUTERS LIMITED are www.greataukcomputers.co.uk, and www.great-auk-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Great Auk Computers Limited is a Private Limited Company.
The company registration number is 02631708. Great Auk Computers Limited has been working since 23 July 1991.
The present status of the company is Active. The registered address of Great Auk Computers Limited is 315 317 New Kings Road Fulham London Sw6 4rf. . SMITH, Roy is a Secretary of the company. HOWESON, Richard John is a Director of the company. SMITH, Roy is a Director of the company. Secretary POMFRET, Alison Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LOMAS, Nigel David has been resigned. Director MACKENZIE HILL, Anne Maturin Ritchie has been resigned. Director POMFRET, Alison Elizabeth has been resigned. Director ROBINSON, Graham James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
SMITH, Roy
Appointed Date: 01 September 1994
94 years old
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 1991
Appointed Date: 23 July 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 November 1991
Appointed Date: 23 July 1991
35 years old
Director
LOMAS, Nigel David
Resigned: 01 September 1994
Appointed Date: 04 November 1991
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 1991
Appointed Date: 23 July 1991
Persons With Significant Control
Mr Richard John Howeson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
GREAT AUK COMPUTERS LIMITED Events
07 Feb 2017
Micro company accounts made up to 31 December 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
21 Apr 2016
Micro company accounts made up to 31 December 2015
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
...
... and 61 more events
08 Nov 1991
Director resigned;new director appointed
08 Nov 1991
Director resigned;new director appointed
08 Nov 1991
Nc inc already adjusted 04/11/91
08 Nov 1991
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital