LAYTONS COMPUTER SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AP

Company number 03346936
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of LAYTONS COMPUTER SERVICES LIMITED are www.laytonscomputerservices.co.uk, and www.laytons-computer-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and eight months. Laytons Computer Services Limited is a Private Limited Company. The company registration number is 03346936. Laytons Computer Services Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Laytons Computer Services Limited is 2 More London Riverside London Se1 2ap. The cash in hand is £9.09k. It is £-40.18k against last year. And the total assets are £893.6k, which is £-800.5k against last year. BARKER, Christine Elizabeth is a Director of the company. BURMAN, Ian Anthony is a Director of the company. GAVAN, John Vincent is a Director of the company. KENNETT, Richard John is a Director of the company. STEWART, James Alexander is a Director of the company. SUNTER, Cameron Beresford is a Director of the company. Secretary KNOWLES, Douglas has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Director ANDREWS, Neale Alan has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. Director BROWN, Louise has been resigned. Director BUCKNELL, Neil John has been resigned. Director EMMERSON, Simon James has been resigned. Director HARRIS, Anthony has been resigned. Director HARRISON, Richard Mark has been resigned. Director HILLYER, David Michael has been resigned. Director KNIGHT, David Michael Gerard has been resigned. Director MEARS, David Reginald has been resigned. Director SEFTON, David Wiebe has been resigned. Director SLATER, William Arthur John has been resigned. Director TAYLOR, Christopher Robert Benjamin has been resigned. The company operates in "Other information service activities n.e.c.".


laytons computer services Key Finiance

LIABILITIES n/a
CASH £9.09k
-82%
TOTAL ASSETS £893.6k
-48%
All Financial Figures

Current Directors

Director
BARKER, Christine Elizabeth
Appointed Date: 01 August 2012
72 years old
Director
BURMAN, Ian Anthony
Appointed Date: 07 May 2013
64 years old
Director
GAVAN, John Vincent
Appointed Date: 28 April 1997
69 years old
Director
KENNETT, Richard John
Appointed Date: 28 April 1997
80 years old
Director
STEWART, James Alexander
Appointed Date: 20 November 2013
55 years old
Director
SUNTER, Cameron Beresford
Appointed Date: 17 June 2002
69 years old

Resigned Directors

Secretary
KNOWLES, Douglas
Resigned: 09 March 2016
Appointed Date: 28 April 1997
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 28 April 1997
Appointed Date: 08 April 1997
Director
ANDREWS, Neale Alan
Resigned: 31 March 2008
Appointed Date: 14 May 2004
62 years old
Nominee Director
BART SECRETARIES LIMITED
Resigned: 28 April 1997
Appointed Date: 08 April 1997
Director
BROWN, Louise
Resigned: 17 December 2004
Appointed Date: 28 May 2003
55 years old
Director
BUCKNELL, Neil John
Resigned: 14 May 2004
Appointed Date: 17 June 2002
69 years old
Director
EMMERSON, Simon James
Resigned: 27 August 2004
Appointed Date: 17 June 2002
55 years old
Director
HARRIS, Anthony
Resigned: 16 November 2005
Appointed Date: 28 April 1997
79 years old
Director
HARRISON, Richard Mark
Resigned: 17 June 2002
Appointed Date: 16 June 1998
66 years old
Director
HILLYER, David Michael
Resigned: 02 September 1998
Appointed Date: 28 April 1997
83 years old
Director
KNIGHT, David Michael Gerard
Resigned: 09 March 2004
Appointed Date: 12 September 2002
63 years old
Director
MEARS, David Reginald
Resigned: 28 May 2003
Appointed Date: 17 June 2002
76 years old
Director
SEFTON, David Wiebe
Resigned: 01 August 2012
Appointed Date: 17 June 2002
55 years old
Director
SLATER, William Arthur John
Resigned: 26 December 2015
Appointed Date: 16 July 2008
59 years old
Director
TAYLOR, Christopher Robert Benjamin
Resigned: 06 March 2002
Appointed Date: 28 April 1997
72 years old

Persons With Significant Control

Laytons Solicitors Llp
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

LAYTONS COMPUTER SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
15 Mar 2016
Termination of appointment of Douglas Knowles as a secretary on 9 March 2016
05 Jan 2016
Termination of appointment of William Arthur John Slater as a director on 26 December 2015
...
... and 76 more events
15 May 1997
New director appointed
15 May 1997
New secretary appointed
15 May 1997
Director resigned
15 May 1997
Secretary resigned
08 Apr 1997
Incorporation

LAYTONS COMPUTER SERVICES LIMITED Charges

26 September 1997
Legal charge over receivables
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Receivables means the rental and any other payments payable…
11 July 1997
Debenture
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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