COMPUTABLE FUNCTIONS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 6NA

Company number 03937314
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address TWO FIRS COTTAGE HOLMBURY LANE, HOLMBURY ST. MARY, DORKING, SURREY, RH5 6NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of COMPUTABLE FUNCTIONS LIMITED are www.computablefunctions.co.uk, and www.computable-functions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Computable Functions Limited is a Private Limited Company. The company registration number is 03937314. Computable Functions Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Computable Functions Limited is Two Firs Cottage Holmbury Lane Holmbury St Mary Dorking Surrey Rh5 6na. The company`s financial liabilities are £24.96k. It is £-27.19k against last year. And the total assets are £28.31k, which is £-26.23k against last year. WRIGHT, Geoffrey William is a Secretary of the company. MACKAY, Iain Murray is a Director of the company. WRIGHT, Geoffrey William is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


computable functions Key Finiance

LIABILITIES £24.96k
-53%
CASH n/a
TOTAL ASSETS £28.31k
-49%
All Financial Figures

Current Directors

Secretary
WRIGHT, Geoffrey William
Appointed Date: 01 March 2000
Director
MACKAY, Iain Murray
Appointed Date: 01 March 2000
72 years old
Director
WRIGHT, Geoffrey William
Appointed Date: 01 March 2000
80 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Mr Iain Murray Mckay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey William Wright
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTABLE FUNCTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Dec 2016
Micro company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 34 more events
14 Mar 2000
Director resigned
13 Mar 2000
New director appointed
13 Mar 2000
New secretary appointed;new director appointed
13 Mar 2000
Registered office changed on 13/03/00 from: 44 upper belgrave road bristol avon BS8 2XN
01 Mar 2000
Incorporation

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