Company number 01138339
Status Active
Incorporation Date 8 October 1973
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Dennis Armstrong as a director on 30 January 2017; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of COMPUTER COMMUNICATIONS LIMITED are www.computercommunications.co.uk, and www.computer-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Computer Communications Limited is a Private Limited Company.
The company registration number is 01138339. Computer Communications Limited has been working since 08 October 1973.
The present status of the company is Active. The registered address of Computer Communications Limited is 24 Picton House Hussar Court Westside View Waterlooville Hampshire Po7 7sq. The company`s financial liabilities are £50.38k. It is £-1.93k against last year. The cash in hand is £95.6k. It is £56.24k against last year. And the total assets are £179.61k, which is £33.32k against last year. ARMSTRONG, Dennis is a Secretary of the company. ARMSTRONG, Della Joan is a Director of the company. ARMSTRONG, Dennis is a Director of the company. Secretary ARMSTRONG, Della has been resigned. Secretary DAWE, Anthony Peter has been resigned. Secretary KARIKARI, Philip has been resigned. Secretary PORTER, Allyson Jane has been resigned. Secretary TREGANOWAN, Richard William has been resigned. Director ARMSTRONG, Dennis has been resigned. Director ARMSTRONG, Dennis has been resigned. Director BURNS, John Andrew has been resigned. Director KERMODE, John Edward has been resigned. Director PERRY, Brian Reginald has been resigned. Director SINIGAGLIA, Jonathan has been resigned. Director TAYLOR, David Graham has been resigned. Director ZYSBLAT, Robert has been resigned. The company operates in "Other information technology service activities".
computer communications Key Finiance
LIABILITIES
£50.38k
-4%
CASH
£95.6k
+142%
TOTAL ASSETS
£179.61k
+22%
All Financial Figures
Current Directors
Resigned Directors
Director
ARMSTRONG, Dennis
Resigned: 16 April 1998
Appointed Date: 01 February 1998
75 years old
Director
ZYSBLAT, Robert
Resigned: 23 May 2000
Appointed Date: 12 April 1996
68 years old
Persons With Significant Control
Computer Communications (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Della Joan Armstrong
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
COMPUTER COMMUNICATIONS LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 30 September 2016
06 Feb 2017
Appointment of Mr Dennis Armstrong as a director on 30 January 2017
28 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Jun 2016
Secretary's details changed for Mr Dennis Armstrong on 20 June 2016
20 Jun 2016
Director's details changed for Della Joan Armstrong on 20 June 2016
...
... and 100 more events
04 Aug 1987
Registered office changed on 04/08/87 from: lloyds chambers 1 portsoken street london E1 8DF
04 Aug 1987
Full accounts made up to 31 March 1986
01 Apr 1987
Return made up to 17/12/86; full list of members
08 Oct 1973
Incorporation
19 September 2000
Rent deposit deed
Delivered: 5 October 2000
Status: Satisfied
on 16 November 2013
Persons entitled: Carol Ann Yuraszek and Stephen Nicholas Yuraszek
Description: The sum of £1,875.00 held in a deposit account in the name…
4 February 1997
Mortgage debenture
Delivered: 21 February 1997
Status: Satisfied
on 16 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 July 1982
Legal charge
Delivered: 5 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H flat 6, melton court, king street maidenhead berks and…
9 April 1980
Legal charge
Delivered: 29 April 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Flat no 3 melton court, king street, maidenhead berks title…