Company number 02488641
Status Active
Incorporation Date 3 April 1990
Company Type Private Limited Company
Address STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for John Thompson Wood on 30 September 2016; Secretary's details changed for John Thompson Wood on 30 September 2016. The most likely internet sites of COMPUTER & COMMUNICATIONS CO. LIMITED are www.computercommunicationsco.co.uk, and www.computer-communications-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Cambridge Rail Station is 5.7 miles; to Shelford (Cambs) Rail Station is 8.7 miles; to Ely Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Communications Co Limited is a Private Limited Company.
The company registration number is 02488641. Computer Communications Co Limited has been working since 03 April 1990.
The present status of the company is Active. The registered address of Computer Communications Co Limited is Stirling House Denny End Road Waterbeach Cambridge England Cb25 9pb. . WOOD, John Thompson is a Secretary of the company. STARSMORE, Wayne David is a Director of the company. WOOD, John Thompson is a Director of the company. Secretary JONES, Maurice Richard has been resigned. Secretary STARSMORE, Wayne David has been resigned. Director JONES, Maurice Richard has been resigned. Director TAYLOR, Roger Lawford has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Persons With Significant Control
Noteshop Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COMPUTER & COMMUNICATIONS CO. LIMITED Events
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Oct 2016
Director's details changed for John Thompson Wood on 30 September 2016
10 Oct 2016
Secretary's details changed for John Thompson Wood on 30 September 2016
10 Oct 2016
Director's details changed for Mr Wayne David Starsmore on 30 September 2016
10 Oct 2016
Registered office address changed from Stirling House Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9QE to Stirling House Denny End Road Waterbeach Cambridge CB25 9PB on 10 October 2016
...
... and 94 more events
24 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1990
Company name changed kilomate LIMITED\certificate issued on 21/08/90
10 Aug 1990
Registered office changed on 10/08/90 from: classic house 174-180 old street london EC1V 9BP
03 Apr 1990
Incorporation
8 February 2005
Debenture
Delivered: 18 February 2005
Status: Satisfied
on 4 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1994
Fixed and floating charge
Delivered: 18 October 1994
Status: Satisfied
on 7 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1991
Debenture
Delivered: 19 July 1991
Status: Satisfied
on 17 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…