BUSINESS COMPUTING AND NETWORK SERVICES LIMITED
PLYMOUTH

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Company number 03754929
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address 38 BRETONSIDE, PLYMOUTH, ENGLAND, PL4 0AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,800 . The most likely internet sites of BUSINESS COMPUTING AND NETWORK SERVICES LIMITED are www.businesscomputingandnetworkservices.co.uk, and www.business-computing-and-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Business Computing and Network Services Limited is a Private Limited Company. The company registration number is 03754929. Business Computing and Network Services Limited has been working since 20 April 1999. The present status of the company is Active. The registered address of Business Computing and Network Services Limited is 38 Bretonside Plymouth England Pl4 0au. . FREELAND, Rodney James is a Secretary of the company. FREELAND, Rodney James is a Director of the company. MENA, Michael is a Director of the company. TUCKER, Alan John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FREELAND, Rodney James
Appointed Date: 20 April 1999

Director
FREELAND, Rodney James
Appointed Date: 20 April 1999
56 years old

Director
MENA, Michael
Appointed Date: 05 February 2007
65 years old

Director
TUCKER, Alan John
Appointed Date: 20 April 1999
55 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 April 1999
Appointed Date: 20 April 1999

Nominee Director
BREWER, Kevin, Dr
Resigned: 20 April 1999
Appointed Date: 20 April 1999
73 years old

Persons With Significant Control

Mr Rodney James Freeland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Mena
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan John Tucker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS COMPUTING AND NETWORK SERVICES LIMITED Events

05 May 2017
Confirmation statement made on 20 April 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,800

27 Apr 2016
Registered office address changed from C/O C/O Taxassist Accountants 38 Bretonside Plymouth Devon PL4 0AU to 38 Bretonside Plymouth PL4 0AU on 27 April 2016
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 58 more events
26 Apr 1999
Registered office changed on 26/04/99 from: nationwide company services LTD somerset house temple street birmingham west midlands B2 5DN
26 Apr 1999
Ad 20/04/99--------- £ si 1@1=1 £ ic 1/2
26 Apr 1999
Director resigned
26 Apr 1999
Secretary resigned
20 Apr 1999
Incorporation

BUSINESS COMPUTING AND NETWORK SERVICES LIMITED Charges

7 July 2007
All asset debenture
Delivered: 10 July 2007
Status: Satisfied on 13 April 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…