Company number 02109855
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address 109 GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4SS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 1 Lyric Square London W6 0NB to 109 Gloucester Road London SW7 4SS on 23 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPUTER DESIGN LIMITED are www.computerdesign.co.uk, and www.computer-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Computer Design Limited is a Private Limited Company.
The company registration number is 02109855. Computer Design Limited has been working since 12 March 1987.
The present status of the company is Active. The registered address of Computer Design Limited is 109 Gloucester Road London England Sw7 4ss. . TORAL, Ayse is a Secretary of the company. TORAL, Ayse is a Director of the company. TORAL, Haluk is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Haluk Toral
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
COMPUTER DESIGN LIMITED Events
12 Jan 2017
Confirmation statement made on 28 November 2016 with updates
23 Nov 2016
Registered office address changed from 1 Lyric Square London W6 0NB to 109 Gloucester Road London SW7 4SS on 23 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Registered office address changed from 109 Gloucester Road South Kensington London SW7 4SS to 1 Lyric Square London W6 0NB on 21 December 2015
...
... and 69 more events
15 Jul 1987
Registered office changed on 15/07/87 from: 70/74 city road london EC1Y 2DQ
10 Jul 1987
Company name changed\certificate issued on 10/07/87
10 Jul 1987
Company name changed madril LIMITED\certificate issued on 13/07/87
12 Mar 1987
Certificate of incorporation
12 Mar 1987
Certificate of Incorporation
15 March 1999
Rent deposit deed
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Beechmast Investments Limited
Description: The sum of £3,000 deposited by way of first legal charge.
17 August 1998
Rent deposit deed
Delivered: 28 August 1998
Status: Outstanding
Persons entitled: Beechmast Investments Limited
Description: The sum of £2,000 deposited by way of first legal charge.
18 October 1988
Rent deposit deed.
Delivered: 26 October 1988
Status: Outstanding
Persons entitled: Royal Bank of Scotland Trust Company (Ci) Limited.
Description: £2,000 paid by the company to the chargee under the terms…