Company number 04854028
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 16 MARKET PLACE, WINFORD, BRISTOL, BS40 8AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 1,000
. The most likely internet sites of P5 COMPUTING LIMITED are www.p5computing.co.uk, and www.p5-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Lawrence Hill Rail Station is 6.7 miles; to Avonmouth Rail Station is 8.2 miles; to Filton Abbey Wood Rail Station is 9.4 miles; to Bristol Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P5 Computing Limited is a Private Limited Company.
The company registration number is 04854028. P5 Computing Limited has been working since 01 August 2003.
The present status of the company is Active. The registered address of P5 Computing Limited is 16 Market Place Winford Bristol Bs40 8at. . PITT, John Albert is a Secretary of the company. PITT, Jayne Bernice is a Director of the company. PITT, John Albert is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 01 August 2003
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 18 February 2004
Appointed Date: 01 August 2003
Persons With Significant Control
Mr John Albert Pitt
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Bernice Pitt
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P5 COMPUTING LIMITED Events
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
20 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
...
... and 38 more events
24 Feb 2004
Registered office changed on 24/02/04 from: 8 kings road clifton bristol BS8 4AB
24 Feb 2004
Accounting reference date extended from 31/08/04 to 30/09/04
04 Feb 2004
Company name changed proforms 6221 LIMITED\certificate issued on 04/02/04
07 Jan 2004
Registered office changed on 07/01/04 from: 11 kings road clifton bristol BS8 4AB
01 Aug 2003
Incorporation