BRITLAND COMPUTER SERVICES LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4DN

Company number 03130582
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address 27 ASH HOUSE, FAIRFIELD AVENUE, STAINES-UPON-THAMES, ENGLAND, TW18 4DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 22 Netherley Road Hinckley Leicestershire LE10 0RF to 27 Ash House Fairfield Avenue Staines-upon-Thames TW18 4DN on 15 January 2017; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 10 December 2015. The most likely internet sites of BRITLAND COMPUTER SERVICES LIMITED are www.britlandcomputerservices.co.uk, and www.britland-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Sunningdale Rail Station is 6.3 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britland Computer Services Limited is a Private Limited Company. The company registration number is 03130582. Britland Computer Services Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Britland Computer Services Limited is 27 Ash House Fairfield Avenue Staines Upon Thames England Tw18 4dn. . SHERWOOD, Duncan Stuart is a Secretary of the company. TUER, Graham is a Director of the company. Secretary BARBER, Nicola Sue has been resigned. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Nominee Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHERWOOD, Duncan Stuart
Appointed Date: 31 May 1997

Director
TUER, Graham
Appointed Date: 25 November 1995
63 years old

Resigned Directors

Secretary
BARBER, Nicola Sue
Resigned: 31 May 1997
Appointed Date: 25 November 1995

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 27 November 1995
Appointed Date: 24 November 1995

Nominee Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 27 November 1995
Appointed Date: 24 November 1995

Persons With Significant Control

Mr Graham Tuer
Notified on: 24 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BRITLAND COMPUTER SERVICES LIMITED Events

15 Jan 2017
Registered office address changed from 22 Netherley Road Hinckley Leicestershire LE10 0RF to 27 Ash House Fairfield Avenue Staines-upon-Thames TW18 4DN on 15 January 2017
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 10 December 2015
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

02 Sep 2015
Total exemption small company accounts made up to 10 December 2014
...
... and 47 more events
06 Dec 1995
New secretary appointed
06 Dec 1995
New director appointed
29 Nov 1995
Director resigned
29 Nov 1995
Secretary resigned
24 Nov 1995
Incorporation