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
Resigned Directors
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
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