COMPUFLAIR SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8QA

Company number 03295243
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address 188A EFFRA ROAD, WIMBLEDON, LONDON, SW19 8QA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COMPUFLAIR SYSTEMS LIMITED are www.compuflairsystems.co.uk, and www.compuflair-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compuflair Systems Limited is a Private Limited Company. The company registration number is 03295243. Compuflair Systems Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Compuflair Systems Limited is 188a Effra Road Wimbledon London Sw19 8qa. . YEE, Ying is a Secretary of the company. CARR, Deborah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
YEE, Ying
Appointed Date: 17 January 1997

Director
CARR, Deborah
Appointed Date: 17 January 1997
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 1997
Appointed Date: 20 December 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 1997
Appointed Date: 20 December 1996

Persons With Significant Control

Ms Deborah Carr
Notified on: 20 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COMPUFLAIR SYSTEMS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

06 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
22 May 1997
Director resigned
22 May 1997
New secretary appointed
22 May 1997
New director appointed
22 Jan 1997
Registered office changed on 22/01/97 from: 788-790 finchley road london NW11 7UR
20 Dec 1996
Incorporation