FIRST CIRCLE COMPUTERS LIMITED

Hellopages » Berkshire » Slough » SL1 5PR
Company number 02786915
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, SL1 5PR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FIRST CIRCLE COMPUTERS LIMITED are www.firstcirclecomputers.co.uk, and www.first-circle-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. First Circle Computers Limited is a Private Limited Company. The company registration number is 02786915. First Circle Computers Limited has been working since 04 February 1993. The present status of the company is Active. The registered address of First Circle Computers Limited is 337 Bath Road Slough Sl1 5pr. The company`s financial liabilities are £95.55k. It is £4.58k against last year. The cash in hand is £144.59k. It is £21.53k against last year. And the total assets are £168.89k, which is £18.67k against last year. EDMUNDS, Derek David is a Director of the company. Secretary EDMUNDS, Emma Jane Marie has been resigned. Secretary HARDING, Frederick Ernest has been resigned. Secretary SHARMA, Jagdish Dutt has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EDMUNDS, Emma Jane Marie has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


first circle computers Key Finiance

LIABILITIES £95.55k
+5%
CASH £144.59k
+17%
TOTAL ASSETS £168.89k
+12%
All Financial Figures

Current Directors

Director
EDMUNDS, Derek David
Appointed Date: 22 June 1993
57 years old

Resigned Directors

Secretary
EDMUNDS, Emma Jane Marie
Resigned: 19 October 1999
Appointed Date: 22 June 1993
Secretary
HARDING, Frederick Ernest
Resigned: 16 March 2010
Appointed Date: 26 April 2003
Secretary
SHARMA, Jagdish Dutt
Resigned: 26 April 2003
Appointed Date: 19 October 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 1993
Appointed Date: 04 February 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 June 1993
Appointed Date: 04 February 1993
35 years old
Director
EDMUNDS, Emma Jane Marie
Resigned: 19 October 1999
Appointed Date: 22 June 1993
52 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 1993
Appointed Date: 04 February 1993

Persons With Significant Control

Mr Derek David Edmunds
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FIRST CIRCLE COMPUTERS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
12 Jul 1993
Registered office changed on 12/07/93 from: 110 whitchurch road cardiff CF4 3LY
12 Jul 1993
Secretary resigned;new secretary appointed;director resigned
12 Jul 1993
Director resigned;new director appointed
12 Jul 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1993
Incorporation

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