Company number 03241479
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address 8 NETHERCOTE, NEWTON BURGOLAND, COALVILLE, UNITED KINGDOM, LE67 2ST
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of S. H. COMPUTERS LTD are www.shcomputers.co.uk, and www.s-h-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S H Computers Ltd is a Private Limited Company.
The company registration number is 03241479. S H Computers Ltd has been working since 23 August 1996.
The present status of the company is Active. The registered address of S H Computers Ltd is 8 Nethercote Newton Burgoland Coalville United Kingdom Le67 2st. . HALL, Stephen is a Director of the company. Secretary HALL, Arthur has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
HALL, Arthur
Resigned: 06 May 2011
Appointed Date: 23 August 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Persons With Significant Control
Mr Stephen Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jayne Hall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S. H. COMPUTERS LTD Events
31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
30 Sep 2015
Director's details changed for Stephen Hall on 30 September 2015
...
... and 43 more events
10 Sep 1996
New secretary appointed
10 Sep 1996
New director appointed
10 Sep 1996
Secretary resigned
10 Sep 1996
Registered office changed on 10/09/96 from: 12 york place leeds LS1 2DS
23 Aug 1996
Incorporation