COMPUTER STRATEGIES LIMITED
LEIGH ON SEA COMPUTER STRATEGIES (GUILDFORD) LIMITED 234 QUARRY STREET LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2HN
Company number 04552667
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, UNITED KINGDOM, SS9 2HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 May 2017; Resolutions RES13 ‐ Allot shares 01/07/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of COMPUTER STRATEGIES LIMITED are www.computerstrategies.co.uk, and www.computer-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Computer Strategies Limited is a Private Limited Company. The company registration number is 04552667. Computer Strategies Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Computer Strategies Limited is Monometer House Rectory Grove Leigh On Sea Essex United Kingdom Ss9 2hn. . BARNS, Jonathan Micah is a Secretary of the company. BARNS, Jonathan Micah is a Director of the company. HARPER-WARD, Matthew John is a Director of the company. SPENCER, Daniel Ian is a Director of the company. Secretary GOODYEAR, John Nicholas has been resigned. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Director GOODYEAR, Christine has been resigned. Director GOODYEAR, John Nicholas has been resigned. Director HERRINGTON, Denise Elaine has been resigned. Director RICHARDS, Anthony David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BARNS, Jonathan Micah
Appointed Date: 30 June 2016
Director
BARNS, Jonathan Micah
Appointed Date: 30 June 2016
56 years old
Director
HARPER-WARD, Matthew John
Appointed Date: 30 June 2016
57 years old
Director
SPENCER, Daniel Ian
Appointed Date: 30 June 2016
36 years old

Resigned Directors

Secretary
GOODYEAR, John Nicholas
Resigned: 30 June 2016
Appointed Date: 12 March 2003
Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 12 March 2003
Appointed Date: 03 October 2002
Director
GOODYEAR, Christine
Resigned: 11 March 2003
Appointed Date: 03 October 2002
69 years old
Director
GOODYEAR, John Nicholas
Resigned: 30 June 2016
Appointed Date: 11 March 2003
73 years old
Director
HERRINGTON, Denise Elaine
Resigned: 11 March 2003
Appointed Date: 03 October 2002
67 years old
Director
RICHARDS, Anthony David
Resigned: 30 June 2016
Appointed Date: 11 March 2003
73 years old

Persons With Significant Control

Sprint Integration Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Mr John Nicholas Goodyear
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David Richards
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER STRATEGIES LIMITED Events

19 Dec 2016
Current accounting period extended from 31 March 2017 to 31 May 2017
08 Dec 2016
Resolutions
  • RES13 ‐ Allot shares 01/07/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016
Change of share class name or designation
21 Nov 2016
Confirmation statement made on 3 October 2016 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,200
...
... and 56 more events
27 Mar 2003
Director resigned
27 Mar 2003
Director resigned
27 Mar 2003
Secretary resigned
15 Mar 2003
Company name changed 234 quarry street LIMITED\certificate issued on 14/03/03
03 Oct 2002
Incorporation

COMPUTER STRATEGIES LIMITED Charges

29 September 2003
Debenture
Delivered: 4 October 2003
Status: Satisfied on 22 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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