BORDEN COMPUTING LIMITED
HORNCHURCH

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Company number 02748686
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of BORDEN COMPUTING LIMITED are www.bordencomputing.co.uk, and www.borden-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borden Computing Limited is a Private Limited Company. The company registration number is 02748686. Borden Computing Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Borden Computing Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . HURTON, Rachael is a Secretary of the company. HURTON, Timothy Stephen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HURTON, Joan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HURTON, Rachael
Appointed Date: 01 March 2008

Director
HURTON, Timothy Stephen
Appointed Date: 21 October 1992
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 September 1992
Appointed Date: 18 September 1992

Secretary
HURTON, Joan
Resigned: 01 March 2008
Appointed Date: 21 October 1992

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 September 1992
Appointed Date: 18 September 1992

Persons With Significant Control

Mr Timothy Stephen Hurton
Notified on: 30 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachael Hurton
Notified on: 30 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDEN COMPUTING LIMITED Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 61 more events
30 Sep 1993
Return made up to 18/09/93; full list of members

15 Oct 1992
Director resigned;new director appointed

15 Oct 1992
Secretary resigned;new secretary appointed

05 Oct 1992
Registered office changed on 05/10/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

18 Sep 1992
Incorporation