LONDON COMPUTATIONAL SOLUTIONS LTD
LONDON

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Company number 09921363
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address C/O DEIGHAN PERKINS LLP, 1ST FLOOR COMMERCE HOUSE, RAVEN ROAD, LONDON, ENGLAND, E18 1HB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Matthew David Piggott as a director on 27 January 2017; Termination of appointment of Gerard John Gorman as a director on 27 January 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of LONDON COMPUTATIONAL SOLUTIONS LTD are www.londoncomputationalsolutions.co.uk, and www.london-computational-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. London Computational Solutions Ltd is a Private Limited Company. The company registration number is 09921363. London Computational Solutions Ltd has been working since 17 December 2015. The present status of the company is Active. The registered address of London Computational Solutions Ltd is C O Deighan Perkins Llp 1st Floor Commerce House Raven Road London England E18 1hb. . HAM, David Anthony, Dr is a Director of the company. SHERWIN, Spencer John, Professor is a Director of the company. TAYLOR, Mark Joseph, Dr is a Director of the company. Director GORMAN, Gerard John, Dr has been resigned. Director PIGGOTT, Matthew David, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HAM, David Anthony, Dr
Appointed Date: 17 December 2015
49 years old
Director
SHERWIN, Spencer John, Professor
Appointed Date: 17 December 2015
56 years old
Director
TAYLOR, Mark Joseph, Dr
Appointed Date: 29 April 2016
53 years old

Resigned Directors

Director
GORMAN, Gerard John, Dr
Resigned: 27 January 2017
Appointed Date: 17 December 2015
50 years old
Director
PIGGOTT, Matthew David, Dr
Resigned: 27 January 2017
Appointed Date: 17 December 2015
49 years old

Persons With Significant Control

Professor Spencer John Sherwin
Notified on: 16 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mark Joseph Taylor
Notified on: 16 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON COMPUTATIONAL SOLUTIONS LTD Events

29 Jan 2017
Termination of appointment of Matthew David Piggott as a director on 27 January 2017
29 Jan 2017
Termination of appointment of Gerard John Gorman as a director on 27 January 2017
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Nov 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 25,000
13 Oct 2016
Director's details changed for Prof Spencer John Sherwin on 10 October 2016
...
... and 1 more events
13 Oct 2016
Director's details changed for Dr David Anthony Ham on 10 October 2016
13 Oct 2016
Director's details changed for Dr Gerard John Gorman on 10 October 2016
04 May 2016
Appointment of Dr Mark Taylor as a director on 29 April 2016
23 Mar 2016
Registered office address changed from 63 Amity Grove London SW20 0LQ United Kingdom to C/O C/O Deighan Perkins Llp 1st Floor Commerce House Raven Road London E18 1HB on 23 March 2016
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

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