HIGHFIELD COMPUTING SERVICES LIMITED
WARKS

Hellopages » Warwickshire » Stratford-on-Avon » B49 6LX
Company number 02747233
Status Active
Incorporation Date 14 September 1992
Company Type Private Limited Company
Address HIGHFIELDS, HASELOR, WARKS, B49 6LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 500 . The most likely internet sites of HIGHFIELD COMPUTING SERVICES LIMITED are www.highfieldcomputingservices.co.uk, and www.highfield-computing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Highfield Computing Services Limited is a Private Limited Company. The company registration number is 02747233. Highfield Computing Services Limited has been working since 14 September 1992. The present status of the company is Active. The registered address of Highfield Computing Services Limited is Highfields Haselor Warks B49 6lx. . ZAMBONINI, Margaret Carole is a Secretary of the company. ZAMBONINI, Margaret Carole is a Director of the company. ZAMBONINI, Roger Mario is a Director of the company. Secretary SHAH, Vimal has been resigned. Director CHOWDHARY, Balvinder Kaur has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ZAMBONINI, Margaret Carole
Appointed Date: 16 September 1992
Director
ZAMBONINI, Margaret Carole
Appointed Date: 16 September 1992
71 years old
Director
ZAMBONINI, Roger Mario
Appointed Date: 16 September 1992
81 years old

Resigned Directors

Secretary
SHAH, Vimal
Resigned: 16 September 1992
Appointed Date: 14 September 1992
Director
CHOWDHARY, Balvinder Kaur
Resigned: 16 September 1992
Appointed Date: 14 September 1992
72 years old

Persons With Significant Control

Mr Roger Mario Zambonini
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Carole Zambonini
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD COMPUTING SERVICES LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 500
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 500
...
... and 44 more events
28 Oct 1992
Registered office changed on 28/10/92 from: highfields haselor warwickshire B49 6LX
28 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
28 Oct 1992
Director resigned;new director appointed
29 Sep 1992
Registered office changed on 29/09/92 from: 46A syon lane osterley middlesex TW7 5NQ
14 Sep 1992
Incorporation

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