UK COMPUTER SUPPLIES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6QB

Company number 07105367
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 27 CHARTER GATE, QUARRY PARK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mr Scott Liebscher on 20 October 2016; Director's details changed for Mr Sebastian Cordial-Howarth on 20 October 2016. The most likely internet sites of UK COMPUTER SUPPLIES LIMITED are www.ukcomputersupplies.co.uk, and www.uk-computer-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Uk Computer Supplies Limited is a Private Limited Company. The company registration number is 07105367. Uk Computer Supplies Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Uk Computer Supplies Limited is 27 Charter Gate Quarry Park Close Northampton Northamptonshire Nn3 6qb. . CORDIAL-HOWARTH, Sebastian is a Director of the company. LIEBSCHER, Scott is a Director of the company. WATSON, Gary is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
CORDIAL-HOWARTH, Sebastian
Appointed Date: 30 September 2016
35 years old
Director
LIEBSCHER, Scott
Appointed Date: 30 September 2016
37 years old
Director
WATSON, Gary
Appointed Date: 15 December 2009
51 years old

Persons With Significant Control

Mr Sebastian Cordial-Howarth
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mr Gary Watson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lenka Watson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK COMPUTER SUPPLIES LIMITED Events

06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
20 Oct 2016
Director's details changed for Mr Scott Liebscher on 20 October 2016
20 Oct 2016
Director's details changed for Mr Sebastian Cordial-Howarth on 20 October 2016
30 Sep 2016
Appointment of Mr Scott Liebscher as a director on 30 September 2016
30 Sep 2016
Appointment of Mr Sebastian Cordial-Howarth as a director on 30 September 2016
...
... and 23 more events
17 Jan 2011
Registered office address changed from Moulton Park Business Centre Redhouse Road Moulton Park Northampton Northamptonshire NN3 6AQ United Kingdom on 17 January 2011
11 Jan 2011
Annual return made up to 15 December 2010 with full list of shareholders
27 Mar 2010
Particulars of a mortgage or charge / charge no: 1
22 Feb 2010
Registered office address changed from 20 Woodland Avenue Overstone Northampton Northamptonshire NN6 0AJ England on 22 February 2010
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UK COMPUTER SUPPLIES LIMITED Charges

12 August 2016
Charge code 0710 5367 0005
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold land known as 27 charter gate quarry park road…
28 April 2016
Charge code 0710 5367 0004
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 October 2015
Charge code 0710 5367 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
30 January 2013
Rent deposit deed
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Elite Business Systems (UK) Limited
Description: Deposit of £6,250 and further sums.
17 March 2010
Debenture
Delivered: 27 March 2010
Status: Satisfied on 27 June 2016
Persons entitled: Absolute Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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