123 (BUSINESS) COMPUTING LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 7LR

Company number 02417847
Status Active
Incorporation Date 29 August 1989
Company Type Private Limited Company
Address 123 NORTH VIEW ROAD, LONDON, N8 7LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 12,000 . The most likely internet sites of 123 (BUSINESS) COMPUTING LIMITED are www.123businesscomputing.co.uk, and www.123-business-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Barbican Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 9.8 miles; to Balham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.123 Business Computing Limited is a Private Limited Company. The company registration number is 02417847. 123 Business Computing Limited has been working since 29 August 1989. The present status of the company is Active. The registered address of 123 Business Computing Limited is 123 North View Road London N8 7lr. . LANGLOIS, Janet is a Secretary of the company. LANGLOIS, Francis Charles is a Director of the company. Secretary CROMPTON, Rita Mary has been resigned. Secretary FRANKL, Robert Gabriel has been resigned. Secretary LANGLOIS, Francis Charles has been resigned. Director BERNHEIM, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LANGLOIS, Janet
Appointed Date: 04 July 2002
Director
LANGLOIS, Francis Charles

76 years old

Resigned Directors

Secretary
CROMPTON, Rita Mary
Resigned: 18 November 1996
Secretary
FRANKL, Robert Gabriel
Resigned: 04 July 2002
Appointed Date: 28 February 2000
Secretary
LANGLOIS, Francis Charles
Resigned: 28 February 2000
Appointed Date: 18 November 1996
Director
BERNHEIM, David
Resigned: 14 January 1996
70 years old

Persons With Significant Control

Mr Francis Charles Langlois
Notified on: 1 May 2016
76 years old
Nature of control: Has significant influence or control
Mrs Janet Marian Langlois
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

123 (BUSINESS) COMPUTING LIMITED Events

11 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 12,000
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 12,000
...
... and 70 more events
12 Sep 1989
Memorandum and Articles of Association
12 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1989
Registered office changed on 12/09/89 from: suite 17 city business centre lower road london SE16 1AA
12 Sep 1989
Secretary resigned;director resigned
29 Aug 1989
Incorporation

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