Company number 02677166
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 2
. The most likely internet sites of NEEDEM COMPUTERS LIMITED are www.needemcomputers.co.uk, and www.needem-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Needem Computers Limited is a Private Limited Company.
The company registration number is 02677166. Needem Computers Limited has been working since 14 January 1992.
The present status of the company is Active. The registered address of Needem Computers Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £94.41k. It is £31.08k against last year. The cash in hand is £109.74k. It is £43.95k against last year. And the total assets are £143k, which is £33.09k against last year. SHERWOOD, Amanda Elizabeth is a Director of the company. SHERWOOD, Peter Andrew is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
needem computers Key Finiance
LIABILITIES
£94.41k
+49%
CASH
£109.74k
+66%
TOTAL ASSETS
£143k
+30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 29 January 1992
Appointed Date: 14 January 1992
Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 14 January 2016
Appointed Date: 29 January 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 29 January 1992
Appointed Date: 14 January 1992
35 years old
Persons With Significant Control
Amanda Elizabeth Sherwood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Sherwood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEEDEM COMPUTERS LIMITED Events
03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Termination of appointment of Greystone House Registrars Limited as a secretary on 14 January 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
17 Feb 1992
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Feb 1992
Secretary resigned;new secretary appointed
17 Feb 1992
Director resigned;new director appointed
04 Feb 1992
Registered office changed on 04/02/92 from: 120 east road london N1 6AA