COMPUTER RECOGNITION SYSTEMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH
Company number 01558786
Status Active
Incorporation Date 29 April 1981
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr. Carsten Biermann on 23 October 2015. The most likely internet sites of COMPUTER RECOGNITION SYSTEMS LIMITED are www.computerrecognitionsystems.co.uk, and www.computer-recognition-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Computer Recognition Systems Limited is a Private Limited Company. The company registration number is 01558786. Computer Recognition Systems Limited has been working since 29 April 1981. The present status of the company is Active. The registered address of Computer Recognition Systems Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Buckinghamshire Mk9 1sh. . SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. BIERMANN, Carsten Reinhard is a Director of the company. Secretary ADAWAY, Margaret Ann has been resigned. Secretary MILSOM, David has been resigned. Secretary STIEBER, Anne Cynthia has been resigned. Director ADAWAY, Margaret Ann has been resigned. Director ADAWAY, William George Leslie has been resigned. Director BRAIN, Bruce has been resigned. Director CHAPMAN, Brian Roy has been resigned. Director CHEVIS, Kevin has been resigned. Director CHILLMAN, Robin has been resigned. Director DAVEY, Paul Charles William has been resigned. Director NASH, John Alfred Stoddard, Lord has been resigned. Director SPEIRS, Allan Cameron has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 16 June 2010
Director
BIERMANN, Carsten Reinhard
Appointed Date: 14 November 2014
57 years old

Resigned Directors

Secretary
ADAWAY, Margaret Ann
Resigned: 04 October 2004
Secretary
MILSOM, David
Resigned: 01 September 2005
Appointed Date: 04 October 2004
Secretary
STIEBER, Anne Cynthia
Resigned: 16 June 2010
Appointed Date: 01 September 2005
Director
ADAWAY, Margaret Ann
Resigned: 04 October 2004
81 years old
Director
ADAWAY, William George Leslie
Resigned: 16 June 2010
84 years old
Director
BRAIN, Bruce
Resigned: 21 December 2010
Appointed Date: 16 June 2010
78 years old
Director
CHAPMAN, Brian Roy
Resigned: 14 November 2014
Appointed Date: 16 June 2010
70 years old
Director
CHEVIS, Kevin
Resigned: 21 December 2010
Appointed Date: 16 June 2010
65 years old
Director
CHILLMAN, Robin
Resigned: 21 December 2010
Appointed Date: 16 June 2010
71 years old
Director
DAVEY, Paul Charles William
Resigned: 28 March 2011
Appointed Date: 16 June 2010
67 years old
Director
NASH, John Alfred Stoddard, Lord
Resigned: 16 September 1992
76 years old
Director
SPEIRS, Allan Cameron
Resigned: 08 January 1999
Appointed Date: 16 September 1992
76 years old

Persons With Significant Control

Jenoptik Traffic Solutions Uk Ltd
Notified on: 18 May 2016
Nature of control: Ownership of shares – 75% or more

COMPUTER RECOGNITION SYSTEMS LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 May 2016
Director's details changed for Mr. Carsten Biermann on 23 October 2015
30 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 136 more events
02 Apr 1985
Annual return made up to 30/09/84
31 Aug 1984
Accounts made up to 30 September 1983
25 Jul 1983
Accounts made up to 30 September 1982
28 Sep 1982
New secretary appointed
29 Apr 1981
Incorporation

COMPUTER RECOGNITION SYSTEMS LIMITED Charges

28 December 2011
Composite guarantee and debenture
Delivered: 29 December 2011
Status: Satisfied on 19 November 2014
Persons entitled: Lloyds Tsb Development Capital Limited (The "Investor")
Description: Fixed and floating charge over the undertaking and all…
16 June 2010
Debenture
Delivered: 25 June 2010
Status: Satisfied on 19 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2010
Guarantee & debenture
Delivered: 19 June 2010
Status: Satisfied on 19 November 2014
Persons entitled: Lloyds Tsb Development Capital Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
25 January 2007
Pledge
Delivered: 3 February 2007
Status: Satisfied on 1 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Account number 30045USD01 sort code 80-20-13 bank of…
13 September 1983
Debenture
Delivered: 30 September 1983
Status: Satisfied on 19 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 October 1982
Instrument
Delivered: 20 October 1982
Status: Satisfied on 1 October 2008
Persons entitled: Advent Technology PLC.
Description: Floating charge (see doc M18 for details). Undertaking and…
11 October 1982
Instrument
Delivered: 20 October 1982
Status: Satisfied on 1 October 2008
Persons entitled: Advent Eurofund Limited
Description: Floating charge (see doc M17 for details). Undertaking and…

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