COMPUSYS LIMITED
STAFFORD

Hellopages » Staffordshire » South Staffordshire » ST18 9AA

Company number 02102379
Status Active
Incorporation Date 23 February 1987
Company Type Private Limited Company
Address GRANITE ONE HUNDRED, ACTON GATE, STAFFORD, STAFFORDSHIRE, ST18 9AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mark Ian Audin as a secretary on 3 October 2016; Appointment of Mark Ian Audin as a director on 3 October 2016. The most likely internet sites of COMPUSYS LIMITED are www.compusys.co.uk, and www.compusys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Cannock Rail Station is 6.8 miles; to Norton Bridge Rail Station is 7.6 miles; to Bilbrook Rail Station is 10.6 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compusys Limited is a Private Limited Company. The company registration number is 02102379. Compusys Limited has been working since 23 February 1987. The present status of the company is Active. The registered address of Compusys Limited is Granite One Hundred Acton Gate Stafford Staffordshire St18 9aa. . AUDIN, Mark Ian is a Secretary of the company. AUDIN, Mark Ian is a Director of the company. HARBRIDGE, Simon Richard is a Director of the company. Secretary BIRCH, Elizabeth has been resigned. Secretary CONSTANTINIDES, Sotos has been resigned. Secretary FOUNTAINE, Heather Yvonne Olwen has been resigned. Director BIRD, Ronald James has been resigned. Director CONSTANTINIDES, Sotos has been resigned. Director DAVIES, Gordon Meredith has been resigned. Director FOUNTAINE, Heather Yvonne Olwen has been resigned. Director JESSUP, Anthony has been resigned. Director KAZEROONIAN, Seyed Gholam Reza has been resigned. Director KAZEROUNIAN, Seyed Abdul Reza has been resigned. Director OSMOND, David Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AUDIN, Mark Ian
Appointed Date: 03 October 2016
Director
AUDIN, Mark Ian
Appointed Date: 03 October 2016
56 years old
Director
HARBRIDGE, Simon Richard
Appointed Date: 03 January 2007
60 years old

Resigned Directors

Secretary
BIRCH, Elizabeth
Resigned: 23 January 2013
Appointed Date: 03 January 2007
Secretary
CONSTANTINIDES, Sotos
Resigned: 03 October 2016
Appointed Date: 04 March 2013
Secretary
FOUNTAINE, Heather Yvonne Olwen
Resigned: 03 January 2007
Director
BIRD, Ronald James
Resigned: 09 November 2012
Appointed Date: 03 January 2007
58 years old
Director
CONSTANTINIDES, Sotos
Resigned: 03 October 2016
Appointed Date: 04 March 2013
59 years old
Director
DAVIES, Gordon Meredith
Resigned: 24 March 2006
Appointed Date: 23 January 2001
66 years old
Director
FOUNTAINE, Heather Yvonne Olwen
Resigned: 30 June 2002
65 years old
Director
JESSUP, Anthony
Resigned: 03 January 2007
Appointed Date: 01 July 2005
47 years old
Director
KAZEROONIAN, Seyed Gholam Reza
Resigned: 04 March 1994
66 years old
Director
KAZEROUNIAN, Seyed Abdul Reza
Resigned: 03 January 2007
68 years old
Director
OSMOND, David Neil
Resigned: 31 July 2001
Appointed Date: 08 December 2000
65 years old

Persons With Significant Control

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

COMPUSYS LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
02 Nov 2016
Appointment of Mark Ian Audin as a secretary on 3 October 2016
02 Nov 2016
Appointment of Mark Ian Audin as a director on 3 October 2016
02 Nov 2016
Termination of appointment of Sotos Constantinides as a secretary on 3 October 2016
02 Nov 2016
Termination of appointment of Sotos Constantinides as a director on 3 October 2016
...
... and 175 more events
25 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1987
Registered office changed on 25/03/87 from: 124-128 city road london EC1V 2NJ
25 Mar 1987
Company name changed caredata LIMITED\certificate issued on 25/03/87
23 Feb 1987
Certificate of Incorporation
23 Feb 1987
Incorporation

COMPUSYS LIMITED Charges

18 August 2015
Charge code 0210 2379 0008
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 October 1998
Fixed and floating charge
Delivered: 30 October 1998
Status: Satisfied on 8 January 2007
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge all book debts and the other debts…
10 July 1997
Debenture
Delivered: 17 July 1997
Status: Satisfied on 8 January 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1995
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 20 October 1995
Status: Satisfied on 8 January 2007
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts the subject of an invoice discounting agreement…
20 July 1992
Mortgage
Delivered: 22 July 1992
Status: Satisfied on 26 August 1993
Persons entitled: Lloyds Bank PLC
Description: L/H 58 edison rd rabans lane aylesbury bucks see form 395…
14 February 1990
Mortgage
Delivered: 3 April 1990
Status: Satisfied on 26 August 1993
Persons entitled: Lloyds Bank PLC
Description: 58 edison road aylesbury buckinghamshire buildings and…
15 May 1989
Single debenture
Delivered: 26 May 1989
Status: Satisfied on 26 August 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1987
Mortgage debenture
Delivered: 21 May 1987
Status: Satisfied on 26 August 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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