GRIFFIN COMPUTER SERVICES LIMITED
GWENT

Hellopages » Monmouthshire » Monmouthshire » NP25 5BZ

Company number 03164181
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 3 LEVITSFIELD CLOSE, MONMOUTH, GWENT, NP25 5BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of GRIFFIN COMPUTER SERVICES LIMITED are www.griffincomputerservices.co.uk, and www.griffin-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Caldicot Rail Station is 16.1 miles; to Severn Tunnel Junction Rail Station is 16.1 miles; to Hereford Rail Station is 17 miles; to Patchway Rail Station is 21.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin Computer Services Limited is a Private Limited Company. The company registration number is 03164181. Griffin Computer Services Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Griffin Computer Services Limited is 3 Levitsfield Close Monmouth Gwent Np25 5bz. The company`s financial liabilities are £86.48k. It is £-17.95k against last year. The cash in hand is £73.06k. It is £-41.2k against last year. And the total assets are £102.54k, which is £-21.56k against last year. GRIFFIN, Tracy Louise is a Secretary of the company. GRIFFIN, Ian is a Director of the company. GRIFFIN, Tracy Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


griffin computer services Key Finiance

LIABILITIES £86.48k
-18%
CASH £73.06k
-37%
TOTAL ASSETS £102.54k
-18%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Tracy Louise
Appointed Date: 15 March 1996
Director
GRIFFIN, Ian
Appointed Date: 15 March 1996
55 years old
Director
GRIFFIN, Tracy Louise
Appointed Date: 01 March 1999
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 1996
Appointed Date: 23 February 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Mr Ian Griffin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Louise Griffin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFIN COMPUTER SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 5 April 2015
07 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 2
...
... and 44 more events
31 Mar 1996
Director resigned
31 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1996
Company name changed speed 5402 LIMITED\certificate issued on 28/03/96
21 Mar 1996
Registered office changed on 21/03/96 from: classic house 174/180 old street london EC1V 9BP
23 Feb 1996
Incorporation

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