Company number 05314092
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 57 STATION ROAD, OLDHILL, CRADLEY HEATH, WEST MIDLANDS, B64 6NR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
GBP 100
. The most likely internet sites of COMPUTER SYSTEMS & PERIPHERALS LIMITED are www.computersystemsperipherals.co.uk, and www.computer-systems-peripherals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Computer Systems Peripherals Limited is a Private Limited Company.
The company registration number is 05314092. Computer Systems Peripherals Limited has been working since 15 December 2004.
The present status of the company is Active. The registered address of Computer Systems Peripherals Limited is 57 Station Road Oldhill Cradley Heath West Midlands B64 6nr. . YASEEN, Shazia is a Secretary of the company. YASEEN, Mohammed is a Director of the company. Secretary MEHOONA, Shazi has been resigned. Director AZIZ, Rashid has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
MEHOONA, Shazi
Resigned: 13 November 2006
Appointed Date: 15 December 2004
Director
AZIZ, Rashid
Resigned: 21 November 2006
Appointed Date: 15 December 2004
52 years old
Persons With Significant Control
Mr Mohammed Yaseen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPUTER SYSTEMS & PERIPHERALS LIMITED Events
29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 20 more events
23 Nov 2006
New secretary appointed
23 Nov 2006
New director appointed
20 Oct 2006
Total exemption small company accounts made up to 31 December 2005
09 Feb 2006
Return made up to 15/12/05; full list of members
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363(287) ‐
Registered office changed on 09/02/06
15 Dec 2004
Incorporation