CONSTANTIA COMPUTING LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 03965706
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address UNITS SCF 1&2, SOUTH CORE, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Ita Secretaries Limited as a secretary on 19 January 2011; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1 . The most likely internet sites of CONSTANTIA COMPUTING LIMITED are www.constantiacomputing.co.uk, and www.constantia-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Constantia Computing Limited is a Private Limited Company. The company registration number is 03965706. Constantia Computing Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Constantia Computing Limited is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . MASON, Ghreta is a Secretary of the company. MASON, David Neal is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MASON, Ghreta
Appointed Date: 06 April 2000

Director
MASON, David Neal
Appointed Date: 06 April 2000
54 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Secretary
ITA SECRETARIES LIMITED
Resigned: 19 January 2011
Appointed Date: 03 January 2003

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

CONSTANTIA COMPUTING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Termination of appointment of Ita Secretaries Limited as a secretary on 19 January 2011
20 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1

12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1

...
... and 45 more events
10 May 2000
New secretary appointed
10 May 2000
New director appointed
09 May 2000
Secretary resigned
09 May 2000
Director resigned
06 Apr 2000
Incorporation