COMPUTER SOFTWARE & PERIPHERALS LIMITED
PINNER

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Company number 03292487
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, ENGLAND, HA5 5PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Nicholas Jay Silverstone as a director on 1 February 2017; Termination of appointment of Graham Mcnish as a director on 31 January 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of COMPUTER SOFTWARE & PERIPHERALS LIMITED are www.computersoftwareperipherals.co.uk, and www.computer-software-peripherals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Computer Software Peripherals Limited is a Private Limited Company. The company registration number is 03292487. Computer Software Peripherals Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Computer Software Peripherals Limited is 52 High Street Pinner Middlesex England Ha5 5pw. . MENDES DA COSTA, David is a Director of the company. SAMARA, Samir is a Director of the company. SILVERSTONE, Nicholas Jay is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SAMARA, Joanne Emma has been resigned. Secretary SAMARA, Samir has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director HERBERT, Andrew has been resigned. Director MCNISH, Graham has been resigned. Director MILLER, Ashley has been resigned. Director SUMMAN, Lehmber Ram has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MENDES DA COSTA, David
Appointed Date: 13 October 2014
52 years old
Director
SAMARA, Samir
Appointed Date: 16 December 1996
60 years old
Director
SILVERSTONE, Nicholas Jay
Appointed Date: 01 February 2017
58 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Secretary
SAMARA, Joanne Emma
Resigned: 18 April 2005
Appointed Date: 16 February 1997
Secretary
SAMARA, Samir
Resigned: 12 November 2013
Appointed Date: 18 April 2005
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Director
HERBERT, Andrew
Resigned: 21 February 2006
Appointed Date: 18 April 2005
44 years old
Director
MCNISH, Graham
Resigned: 31 January 2017
Appointed Date: 21 October 2014
47 years old
Director
MILLER, Ashley
Resigned: 12 November 2013
Appointed Date: 21 February 2006
76 years old
Director
SUMMAN, Lehmber Ram
Resigned: 31 December 2007
Appointed Date: 21 February 2006
56 years old

Persons With Significant Control

Samir Samara
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COMPUTER SOFTWARE & PERIPHERALS LIMITED Events

05 Apr 2017
Appointment of Mr Nicholas Jay Silverstone as a director on 1 February 2017
05 Apr 2017
Termination of appointment of Graham Mcnish as a director on 31 January 2017
23 Jan 2017
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Change of share class name or designation
...
... and 63 more events
22 Oct 1997
New secretary appointed
22 Oct 1997
Secretary resigned
22 Oct 1997
Director resigned
22 Oct 1997
Registered office changed on 22/10/97 from: international house 31 church road hendon london NW4 4EB
16 Dec 1996
Incorporation

COMPUTER SOFTWARE & PERIPHERALS LIMITED Charges

24 July 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings k/a 41 market street watford…
24 October 2002
Legal charge
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 41 market street, watford…

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