Company number 04915838
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 53 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6LS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COMPUTERENGLAND.COM LIMITED are www.computerenglandcom.co.uk, and www.computerengland-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Computerengland Com Limited is a Private Limited Company.
The company registration number is 04915838. Computerengland Com Limited has been working since 30 September 2003.
The present status of the company is Active. The registered address of Computerengland Com Limited is 53 Buxton Road Stockport Cheshire Sk2 6ls. . MOTT, Lesley is a Secretary of the company. MOTT, John Joseph is a Director of the company. MOTT, Lesley is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Persons With Significant Control
Mr John Joseph Mott
Notified on: 30 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more
COMPUTERENGLAND.COM LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
08 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
08 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
30 Sep 2003
Incorporation
26 November 2013
Charge code 0491 5838 0003
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0491 5838 0002
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
3 October 2012
All assets debenture
Delivered: 9 October 2012
Status: Satisfied
on 17 February 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…