SPEARHEAD COMPUTING LIMITED
HARTLEY WINTNEY

Hellopages » Hampshire » Hart » RG27 8XU

Company number 03697061
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address UNIT 3 TAPLINS COURT, CHURCH LANE, HARTLEY WINTNEY, HAMPSHIRE, ENGLAND, RG27 8XU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from Squirrels Wood, Reigate Road Leatherhead Surrey KT22 8QY to Unit 3 Taplins Court Church Lane Hartley Wintney Hampshire RG27 8XU on 10 May 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SPEARHEAD COMPUTING LIMITED are www.spearheadcomputing.co.uk, and www.spearhead-computing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eleven months. The distance to to Blackwater Rail Station is 6 miles; to Farnham Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Bracknell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spearhead Computing Limited is a Private Limited Company. The company registration number is 03697061. Spearhead Computing Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Spearhead Computing Limited is Unit 3 Taplins Court Church Lane Hartley Wintney Hampshire England Rg27 8xu. The company`s financial liabilities are £354.7k. It is £-57.96k against last year. The cash in hand is £4.26k. It is £-46.41k against last year. And the total assets are £447.99k, which is £-63.6k against last year. SWANN, Steven Andrew is a Director of the company. Secretary BOSTOCK, Joanne Paula has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


spearhead computing Key Finiance

LIABILITIES £354.7k
-15%
CASH £4.26k
-92%
TOTAL ASSETS £447.99k
-13%
All Financial Figures

Current Directors

Director
SWANN, Steven Andrew
Appointed Date: 19 January 1999
58 years old

Resigned Directors

Secretary
BOSTOCK, Joanne Paula
Resigned: 01 February 2010
Appointed Date: 19 January 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Mr Steven Andrew Swann
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SPEARHEAD COMPUTING LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
10 May 2016
Registered office address changed from Squirrels Wood, Reigate Road Leatherhead Surrey KT22 8QY to Unit 3 Taplins Court Church Lane Hartley Wintney Hampshire RG27 8XU on 10 May 2016
29 Jan 2016
Total exemption small company accounts made up to 31 January 2015
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 102

09 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 47 more events
12 Feb 1999
New director appointed
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
04 Feb 1999
New secretary appointed
19 Jan 1999
Incorporation

SPEARHEAD COMPUTING LIMITED Charges

5 July 1999
Mortgage debenture
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…