AMBIENT COMPUTER SERVICES LIMITED
BROMLEY BY BOW

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Company number 04413590
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address UNIT 2 TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, BROMLEY BY BOW, LONDON, E3 3JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,500 . The most likely internet sites of AMBIENT COMPUTER SERVICES LIMITED are www.ambientcomputerservices.co.uk, and www.ambient-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Beckenham Hill Rail Station is 6.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.4 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambient Computer Services Limited is a Private Limited Company. The company registration number is 04413590. Ambient Computer Services Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Ambient Computer Services Limited is Unit 2 Twelvetrees Business Park Twelvetrees Crescent Bromley by Bow London E3 3jq. . MILLS, Robert George is a Secretary of the company. MILLS, Robert George is a Director of the company. NEIL, Barry Edward is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MILLS, Robert George
Appointed Date: 10 April 2002
Director
MILLS, Robert George
Appointed Date: 10 April 2002
69 years old
Director
NEIL, Barry Edward
Appointed Date: 10 April 2002
77 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002

Persons With Significant Control

Mr Barry Edward Neil
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBIENT COMPUTER SERVICES LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,500
18 Sep 2015
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2,500
...
... and 37 more events
11 Apr 2002
Director resigned
11 Apr 2002
New director appointed
11 Apr 2002
New secretary appointed
11 Apr 2002
New director appointed
10 Apr 2002
Incorporation

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