COMPUTRAX LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 3UL

Company number 05647389
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 17 BARN OWL ROAD, ROGIET, CALDICOT, WALES, NP26 3UL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 40 Priory Gardens Newport South Wales NP18 2JE to 17 Barn Owl Road Rogiet Caldicot NP26 3UL on 18 February 2017; Confirmation statement made on 16 January 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of COMPUTRAX LIMITED are www.computrax.co.uk, and www.computrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Chepstow Rail Station is 6.2 miles; to St Andrews Road Rail Station is 6.4 miles; to Avonmouth Rail Station is 7 miles; to Sea Mills Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computrax Limited is a Private Limited Company. The company registration number is 05647389. Computrax Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Computrax Limited is 17 Barn Owl Road Rogiet Caldicot Wales Np26 3ul. . DEARDEN, Gareth Robert is a Director of the company. Secretary DEARDEN, Sasha Louise has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DEARDEN, Gareth Robert
Appointed Date: 07 December 2005
55 years old

Resigned Directors

Secretary
DEARDEN, Sasha Louise
Resigned: 01 August 2009
Appointed Date: 01 August 2007
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 07 December 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Gareth Dearden
Notified on: 16 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COMPUTRAX LIMITED Events

18 Feb 2017
Registered office address changed from 40 Priory Gardens Newport South Wales NP18 2JE to 17 Barn Owl Road Rogiet Caldicot NP26 3UL on 18 February 2017
18 Feb 2017
Confirmation statement made on 16 January 2017 with updates
19 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 35 more events
24 Jan 2006
Director resigned
24 Jan 2006
Secretary resigned
24 Jan 2006
Registered office changed on 24/01/06 from: 4 rivers house, fentiman walk, hertford, herts, SG14 1DB
24 Jan 2006
Registered office changed on 24/01/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
07 Dec 2005
Incorporation

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