COMPONENTSOURCE LIMITED
READING COMPONENTWARE LIMITED

Hellopages » Berkshire » Reading » RG1 4ET

Company number 02890788
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address 2 NEW CENTURY PLACE, EAST STREET, READING, RG1 4ET
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 47410 - Retail sale of computers, peripheral units and software in specialised stores, 58290 - Other software publishing
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Harold David James Kelly on 12 September 2016; Director's details changed for Adrian Robinson on 12 September 2016. The most likely internet sites of COMPONENTSOURCE LIMITED are www.componentsource.co.uk, and www.componentsource.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Componentsource Limited is a Private Limited Company. The company registration number is 02890788. Componentsource Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Componentsource Limited is 2 New Century Place East Street Reading Rg1 4et. . KLINGER, Paul is a Secretary of the company. FARNWORTH, Nigel is a Director of the company. KELLY, Harold David James is a Director of the company. ROBINSON, Adrian is a Director of the company. Secretary ROBINSON, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOUGH, Edmund Alan, Dr has been resigned. Director KLINGER, Paul has been resigned. Director MCPHERSON, Robert has been resigned. Director SAYER, Christopher George has been resigned. Director TERRY, Barnaby Bruce Landen has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
KLINGER, Paul
Appointed Date: 20 September 1995
Director
FARNWORTH, Nigel
Appointed Date: 06 April 2005
59 years old
Director
KELLY, Harold David James
Appointed Date: 20 September 1995
61 years old
Director
ROBINSON, Adrian
Appointed Date: 25 January 1994
60 years old

Resigned Directors

Secretary
ROBINSON, Christine
Resigned: 20 September 1995
Appointed Date: 15 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1994
Appointed Date: 15 January 1994
Director
HOUGH, Edmund Alan, Dr
Resigned: 18 December 2001
Appointed Date: 21 September 1999
81 years old
Director
KLINGER, Paul
Resigned: 18 December 2001
Appointed Date: 20 September 1995
79 years old
Director
MCPHERSON, Robert
Resigned: 18 December 2001
Appointed Date: 20 September 1995
81 years old
Director
SAYER, Christopher George
Resigned: 30 April 2003
Appointed Date: 10 May 1997
60 years old
Director
TERRY, Barnaby Bruce Landen
Resigned: 17 October 2000
Appointed Date: 13 July 1999
62 years old

Persons With Significant Control

Mr Adrian Robinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPONENTSOURCE LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
12 Sep 2016
Director's details changed for Harold David James Kelly on 12 September 2016
12 Sep 2016
Director's details changed for Adrian Robinson on 12 September 2016
13 Jul 2016
Full accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 145,023
...
... and 88 more events
09 Nov 1995
Particulars of mortgage/charge
06 Feb 1995
Return made up to 25/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 1995
Company name changed kudos software LIMITED\certificate issued on 13/01/95
07 Feb 1994
Secretary resigned
25 Jan 1994
Incorporation

COMPONENTSOURCE LIMITED Charges

18 June 1996
Mortgage debenture
Delivered: 24 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 November 1995
Deed
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: Mcginley Construction Services Limited
Description: The deposited sum of £2,691. see the mortgage charge…

Similar Companies

COMPONENTS4ALL LIMITED COMPONENT-SHOP.CO.UK LTD COMPONENTSXS LTD COMPONENT-UK LTD COMPONENTWARE LIMITED COMPONERE PUBLISHING LIMITED COMPONET LIMITED