ALHAMRA COMPUTING CONSULTANTS LIMITED

Hellopages » Berkshire » Slough » SL1 9DZ

Company number 03027594
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 15 RUBY CLOSE, SLOUGH, SL1 9DZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Second filing of Confirmation Statement dated 28/02/2017; Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 17/03/2017. ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ALHAMRA COMPUTING CONSULTANTS LIMITED are www.alhamracomputingconsultants.co.uk, and www.alhamra-computing-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Alhamra Computing Consultants Limited is a Private Limited Company. The company registration number is 03027594. Alhamra Computing Consultants Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Alhamra Computing Consultants Limited is 15 Ruby Close Slough Sl1 9dz. . REHMAN, Humaira, Dr is a Secretary of the company. KAZI, Mohammed Naeem is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Secretary L LALARAM CO ACCOUNTANTS has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REHMAN, Humaira, Dr
Appointed Date: 23 November 1998

Director
KAZI, Mohammed Naeem
Appointed Date: 28 February 1995
57 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 23 November 1998
Appointed Date: 28 February 1995

Secretary
L LALARAM CO ACCOUNTANTS
Resigned: 28 February 2000
Appointed Date: 25 May 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Persons With Significant Control

Mr Mohammed Naeem Kazi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Humaira Rehman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALHAMRA COMPUTING CONSULTANTS LIMITED Events

17 Mar 2017
Second filing of Confirmation Statement dated 28/02/2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 17/03/2017.

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
05 Jun 1996
Full accounts made up to 29 February 1996
31 Mar 1996
Return made up to 28/02/96; full list of members
  • 363(288) ‐ Director's particulars changed

02 Mar 1995
Secretary resigned;new secretary appointed

02 Mar 1995
Director resigned;new director appointed

28 Feb 1995
Incorporation

ALHAMRA COMPUTING CONSULTANTS LIMITED Charges

21 November 2005
Deed of charge
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 the place, 72-74 corporation street, stoke on trent fixed…