RUSHLAKE COMPUTERS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1HR

Company number 02662137
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address 86B ALBERT ROAD, ILFORD, ESSEX, IG1 1HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 99 . The most likely internet sites of RUSHLAKE COMPUTERS LIMITED are www.rushlakecomputers.co.uk, and www.rushlake-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Rushlake Computers Limited is a Private Limited Company. The company registration number is 02662137. Rushlake Computers Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of Rushlake Computers Limited is 86b Albert Road Ilford Essex Ig1 1hr. . KARDAM, Sebastian is a Secretary of the company. KARDAM, Anil is a Director of the company. KARDAM, Sebastian is a Director of the company. Secretary KARDAM, Anil has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director KARDAM, Rahul has been resigned. Director KARDAM, Sebastian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KARDAM, Sebastian
Appointed Date: 15 May 2002
Director
KARDAM, Anil
Appointed Date: 17 February 1992
56 years old
Director
KARDAM, Sebastian
Appointed Date: 09 January 2015
49 years old

Resigned Directors

Secretary
KARDAM, Anil
Resigned: 15 May 2002
Appointed Date: 17 February 1992
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 February 1992
Appointed Date: 12 November 1991
Nominee Director
COHEN, Violet
Resigned: 17 February 1992
Appointed Date: 12 November 1991
93 years old
Director
KARDAM, Rahul
Resigned: 31 July 2001
Appointed Date: 17 February 1992
60 years old
Director
KARDAM, Sebastian
Resigned: 15 May 2002
Appointed Date: 01 December 1997
49 years old

Persons With Significant Control

Mr Sebastian Kardam
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anil Kardam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSHLAKE COMPUTERS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 99
26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 99
...
... and 64 more events
15 Feb 1993
Return made up to 12/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1992
Registered office changed on 24/02/92 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
24 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
24 Feb 1992
Director resigned;new director appointed
12 Nov 1991
Incorporation

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