COMPUTER COMMERCE SOLUTIONS LIMITED
HERTFORDSHIRE EVOBOX LIMITED COMPUTER COMMERCE SOLUTIONS LIMITED

Hellopages » Hertfordshire » St Albans » AL4 8FE

Company number 03618823
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 16 PALMERSTON DRIVE,, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8FE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COMPUTER COMMERCE SOLUTIONS LIMITED are www.computercommercesolutions.co.uk, and www.computer-commerce-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Computer Commerce Solutions Limited is a Private Limited Company. The company registration number is 03618823. Computer Commerce Solutions Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Computer Commerce Solutions Limited is 16 Palmerston Drive Wheathampstead St Albans Hertfordshire Al4 8fe. . DICKMAN, Martin Douglas is a Secretary of the company. DOUGLAS, Timothy Charles is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DICKMAN, Martin Douglas
Appointed Date: 26 August 1998

Director
DOUGLAS, Timothy Charles
Appointed Date: 26 August 1998
58 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 26 August 1998
Appointed Date: 20 August 1998

Nominee Director
JSA NOMINEES LIMITED
Resigned: 26 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Mr Timothy Charles Douglas
Notified on: 20 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COMPUTER COMMERCE SOLUTIONS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
27 Aug 2016
Confirmation statement made on 20 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Amended total exemption small company accounts made up to 31 August 2014
27 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1

...
... and 45 more events
09 Sep 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Sep 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Sep 1998
New secretary appointed
09 Sep 1998
New director appointed
20 Aug 1998
Incorporation