Company number 07739095
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP .99
. The most likely internet sites of COMPUTER CABLING SOLUTIONS LTD are www.computercablingsolutions.co.uk, and www.computer-cabling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Cabling Solutions Ltd is a Private Limited Company.
The company registration number is 07739095. Computer Cabling Solutions Ltd has been working since 12 August 2011.
The present status of the company is Active. The registered address of Computer Cabling Solutions Ltd is Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire Nn15 6wj. . CROKER, Simon is a Secretary of the company. CROKER, Luke is a Director of the company. CROKER, Simon is a Director of the company. DIMMOCK, James is a Director of the company. Secretary WOODBERRY SECRETARIAL LIMITED has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Secretary
WOODBERRY SECRETARIAL LIMITED
Resigned: 12 August 2011
Appointed Date: 12 August 2011
Persons With Significant Control
Mr Luke Croker
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Croker
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Dimmock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPUTER CABLING SOLUTIONS LTD Events
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
21 Apr 2015
Total exemption small company accounts made up to 31 October 2014
15 Jan 2015
Director's details changed for Mr Luke Croker on 15 January 2015
...
... and 10 more events
11 Jan 2012
Current accounting period extended from 31 August 2012 to 31 October 2012
11 Jan 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 11 January 2012
23 Nov 2011
Appointment of Simon Croker as a secretary
23 Nov 2011
Termination of appointment of Woodberry Secretarial Limited as a secretary
12 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)