COMPUTER SERVICES & SOFTWARE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 7RG

Company number 04028030
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address GROUND FLOOR KINGHAM HOUSE GROUND FLOOR, KINGHAM HOUSE, 1 KINGHAM WAY, LUTON, BEDFORDSHIRE, LU2 7RG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COMPUTER SERVICES & SOFTWARE LIMITED are www.computerservicessoftware.co.uk, and www.computer-services-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Computer Services Software Limited is a Private Limited Company. The company registration number is 04028030. Computer Services Software Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Computer Services Software Limited is Ground Floor Kingham House Ground Floor Kingham House 1 Kingham Way Luton Bedfordshire Lu2 7rg. The company`s financial liabilities are £112.04k. It is £-2.22k against last year. The cash in hand is £1.46k. It is £-9.84k against last year. And the total assets are £106.43k, which is £0.72k against last year. DUGE, William Jack is a Secretary of the company. DUGE, William Jack is a Director of the company. SZMIGIELESKI, John is a Director of the company. Secretary DICKINSON, Louise has been resigned. Secretary DUGE, William Jack has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEADLE, Timothy Pearson has been resigned. Director BEADLE, Timothy Pearson has been resigned. Director DICKINSON, Ian Charles has been resigned. Director DICKINSON, Louise has been resigned. Director HALTON, Philip Richard has been resigned. Director RICHARDS, Charles has been resigned. Director ROCHFORD, Emma has been resigned. Director WHITTALL, Alan John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


computer services & software Key Finiance

LIABILITIES £112.04k
-2%
CASH £1.46k
-88%
TOTAL ASSETS £106.43k
+0%
All Financial Figures

Current Directors

Secretary
DUGE, William Jack
Appointed Date: 25 May 2005
Director
DUGE, William Jack
Appointed Date: 06 July 2000
80 years old
Director
SZMIGIELESKI, John
Appointed Date: 25 May 2005
66 years old

Resigned Directors

Secretary
DICKINSON, Louise
Resigned: 25 May 2005
Appointed Date: 10 February 2005
Secretary
DUGE, William Jack
Resigned: 10 February 2005
Appointed Date: 06 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Director
BEADLE, Timothy Pearson
Resigned: 25 May 2005
Appointed Date: 06 December 2004
69 years old
Director
BEADLE, Timothy Pearson
Resigned: 15 June 2004
Appointed Date: 06 May 2002
69 years old
Director
DICKINSON, Ian Charles
Resigned: 25 May 2005
Appointed Date: 15 March 2004
68 years old
Director
DICKINSON, Louise
Resigned: 25 May 2005
Appointed Date: 15 March 2004
67 years old
Director
HALTON, Philip Richard
Resigned: 01 February 2004
Appointed Date: 01 August 2003
69 years old
Director
RICHARDS, Charles
Resigned: 31 August 2003
Appointed Date: 06 July 2000
89 years old
Director
ROCHFORD, Emma
Resigned: 15 March 2004
Appointed Date: 06 July 2000
54 years old
Director
WHITTALL, Alan John
Resigned: 09 January 2003
Appointed Date: 06 July 2000
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000

Persons With Significant Control

Mr William Jack Duge
Notified on: 6 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER SERVICES & SOFTWARE LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 76,175
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 74 more events
14 Aug 2000
New director appointed
14 Aug 2000
New director appointed
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
06 Jul 2000
Incorporation

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