Company number 02441535
Status Active
Incorporation Date 9 November 1989
Company Type Private Limited Company
Address 22A WADDOW GROVE, WADDINGTON, CLITHEROE, LANCASHIRE, BB7 3JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Termination of appointment of John Wilson Bogle as a director on 29 September 2016. The most likely internet sites of RESOLUTION COMPUTERS (NORTH WEST) LIMITED are www.resolutioncomputersnorthwest.co.uk, and www.resolution-computers-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Resolution Computers North West Limited is a Private Limited Company.
The company registration number is 02441535. Resolution Computers North West Limited has been working since 09 November 1989.
The present status of the company is Active. The registered address of Resolution Computers North West Limited is 22a Waddow Grove Waddington Clitheroe Lancashire Bb7 3jl. The company`s financial liabilities are £13.55k. It is £1.72k against last year. The cash in hand is £7.85k. It is £3.86k against last year. And the total assets are £23.97k, which is £5.05k against last year. BOGLE, Geoffrey is a Secretary of the company. BOGLE, Geoffrey is a Director of the company. Director BOGLE, John Wilson has been resigned. The company operates in "Information technology consultancy activities".
resolution computers (north west) Key Finiance
LIABILITIES
£13.55k
+14%
CASH
£7.85k
+96%
TOTAL ASSETS
£23.97k
+26%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Goeffrey Bogle
Notified on: 19 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
RESOLUTION COMPUTERS (NORTH WEST) LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Sep 2016
Termination of appointment of John Wilson Bogle as a director on 29 September 2016
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 63 more events
13 Dec 1989
Director resigned;new director appointed
13 Dec 1989
Registered office changed on 13/12/89 from: 2 baches street london N1 6UB
06 Dec 1989
Memorandum and Articles of Association
06 Dec 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association