COMPUTERWORLD (SYSTEMS) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 04625112
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address 30 - 31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Andrew David Holmes as a director on 25 April 2016. The most likely internet sites of COMPUTERWORLD (SYSTEMS) LIMITED are www.computerworldsystems.co.uk, and www.computerworld-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computerworld Systems Limited is a Private Limited Company. The company registration number is 04625112. Computerworld Systems Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Computerworld Systems Limited is 30 31 St James Place Mangotsfield Bristol Bs16 9jb. . HOLMES, Andrew David is a Secretary of the company. ARMSTRONG, John Michael is a Director of the company. COOMBS, Barry is a Director of the company. HOLMES, Andrew David is a Director of the company. PINE, Jonathon is a Director of the company. WYNN, David Anthony is a Director of the company. Secretary HILL, Gabrielle Lacey has been resigned. Secretary ROWNTREE, Rachael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KANAAN, Naji has been resigned. Director LEY, David John has been resigned. Director OSBORNE, Jonathan David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLMES, Andrew David
Appointed Date: 11 May 2016
Director
ARMSTRONG, John Michael
Appointed Date: 28 July 2006
52 years old
Director
COOMBS, Barry
Appointed Date: 01 November 2014
42 years old
Director
HOLMES, Andrew David
Appointed Date: 25 April 2016
53 years old
Director
PINE, Jonathon
Appointed Date: 01 February 2007
51 years old
Director
WYNN, David Anthony
Appointed Date: 01 August 2008
50 years old

Resigned Directors

Secretary
HILL, Gabrielle Lacey
Resigned: 11 May 2016
Appointed Date: 19 January 2007
Secretary
ROWNTREE, Rachael
Resigned: 19 January 2007
Appointed Date: 31 January 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2003
Appointed Date: 24 December 2002
Director
KANAAN, Naji
Resigned: 15 July 2005
Appointed Date: 31 January 2003
56 years old
Director
LEY, David John
Resigned: 07 January 2008
Appointed Date: 31 January 2003
66 years old
Director
OSBORNE, Jonathan David
Resigned: 15 August 2014
Appointed Date: 31 January 2003
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 January 2003
Appointed Date: 24 December 2002

Persons With Significant Control

Computerworld Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUTERWORLD (SYSTEMS) LIMITED Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Appointment of Mr Andrew David Holmes as a director on 25 April 2016
03 Jun 2016
Appointment of Andrew David Holmes as a secretary on 11 May 2016
03 Jun 2016
Termination of appointment of Gabrielle Lacey Hill as a secretary on 11 May 2016
...
... and 50 more events
27 Feb 2003
New director appointed
27 Feb 2003
New director appointed
27 Feb 2003
Director resigned
27 Feb 2003
Secretary resigned
24 Dec 2002
Incorporation

COMPUTERWORLD (SYSTEMS) LIMITED Charges

1 April 2004
Fixed and floating charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 2003
Debenture
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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