A BS COMPUTER SYSTEMS LIMITED
BLANDFORD

Hellopages » Dorset » North Dorset » DT11 7QD

Company number 02636259
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address BADGER HOUSE, SALISBURY ROAD, BLANDFORD, DORSET, DT11 7QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A BS COMPUTER SYSTEMS LIMITED are www.abscomputersystems.co.uk, and www.a-bs-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Hamworthy Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Bs Computer Systems Limited is a Private Limited Company. The company registration number is 02636259. A Bs Computer Systems Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of A Bs Computer Systems Limited is Badger House Salisbury Road Blandford Dorset Dt11 7qd. . SUTTON, Colin is a Secretary of the company. AVEY-HEBDITCH, James Michael is a Director of the company. SUTTON, Colin is a Director of the company. Secretary BARDSLEY, Gordon has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BARDSLEY, Gordon has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SUTTON, Colin
Appointed Date: 29 March 2005
Director
AVEY-HEBDITCH, James Michael
Appointed Date: 18 September 1997
57 years old
Director
SUTTON, Colin
Appointed Date: 30 August 1991
76 years old

Resigned Directors

Secretary
BARDSLEY, Gordon
Resigned: 29 March 2005
Appointed Date: 30 August 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 30 August 1991
Appointed Date: 08 August 1991
Director
BARDSLEY, Gordon
Resigned: 29 March 2005
Appointed Date: 30 August 1991
89 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 30 August 1991
Appointed Date: 08 August 1991

Persons With Significant Control

Mr Colin Sutton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Michael Avey-Hebditch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A BS COMPUTER SYSTEMS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
19 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1991
Registered office changed on 11/09/91 from: classic house 174-180 old street london EC1V 9BP
10 Sep 1991
Company name changed speed 1860 LIMITED\certificate issued on 11/09/91
08 Aug 1991
Incorporation

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