AT ON LINE COMPUTING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 02855399
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address REEVES & CO., THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Mr Simon Kelson as a director on 13 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of AT ON LINE COMPUTING LIMITED are www.atonlinecomputing.co.uk, and www.at-on-line-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.At On Line Computing Limited is a Private Limited Company. The company registration number is 02855399. At On Line Computing Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of At On Line Computing Limited is Reeves Co Third Floor 24 Chiswell Street London Ec1y 4yx. . ZECHES, Oonagh is a Secretary of the company. BYRNE, Paul William is a Director of the company. KELSON, Simon is a Director of the company. Secretary KINSELLA, Anne-Marie has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ZECHES, Oonagh has been resigned. Director ZECHES, Oonagh has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ZECHES, Oonagh
Appointed Date: 31 August 1994

Director
BYRNE, Paul William
Appointed Date: 18 October 1993
57 years old

Director
KELSON, Simon
Appointed Date: 13 March 2017
62 years old

Resigned Directors

Secretary
KINSELLA, Anne-Marie
Resigned: 31 August 1994
Appointed Date: 18 October 1993

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 October 1993
Appointed Date: 21 September 1993

Director
ZECHES, Oonagh
Resigned: 15 October 2007
Appointed Date: 15 October 2007
53 years old

Director
ZECHES, Oonagh
Resigned: 15 October 2007
Appointed Date: 15 October 2007
53 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 October 1993
Appointed Date: 21 September 1993

Persons With Significant Control

Mr Paul Byrne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AT ON LINE COMPUTING LIMITED Events

02 May 2017
Total exemption small company accounts made up to 31 October 2016
22 Mar 2017
Appointment of Mr Simon Kelson as a director on 13 March 2017
16 Feb 2017
Satisfaction of charge 1 in full
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Sep 2016
Secretary's details changed for Ms Oonagh Zeches on 10 September 2016
...
... and 75 more events
31 Oct 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

31 Oct 1993
£ nc 100/200 18/10/93

26 Oct 1993
Company name changed viewflex LIMITED\certificate issued on 27/10/93

26 Oct 1993
Company name changed\certificate issued on 26/10/93
21 Sep 1993
Incorporation

AT ON LINE COMPUTING LIMITED Charges

3 December 2007
Rent deposit deed
Delivered: 6 December 2007
Status: Satisfied on 16 February 2017
Persons entitled: The Ancient Order of Foresters Friendly Society Limited
Description: The sum of £17,025.00 plus vat paid in a designated deposit…