COMPUTERWISE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 2SW

Company number 01523513
Status Active
Incorporation Date 21 October 1980
Company Type Private Limited Company
Address 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 9,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of COMPUTERWISE LIMITED are www.computerwise.co.uk, and www.computerwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Computerwise Limited is a Private Limited Company. The company registration number is 01523513. Computerwise Limited has been working since 21 October 1980. The present status of the company is Active. The registered address of Computerwise Limited is 5 Robin Hood Lane Sutton Surrey Sm1 2sw. . VERNEY, Tina Mary is a Director of the company. Secretary BARNES, Roger Henry has been resigned. Secretary FRIEDLANDER, Doreen Gladys has been resigned. Director BARNES, Roger Henry has been resigned. Director BARNINGHAM, Stephen Arthur has been resigned. Director FRIEDLANDER, Anthony David has been resigned. Director FRIEDLANDER, Doreen Gladys has been resigned. Director RHYS JONES, William has been resigned. Director SIMMONDS, John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
VERNEY, Tina Mary
Appointed Date: 26 October 2005
57 years old

Resigned Directors

Secretary
BARNES, Roger Henry
Resigned: 15 August 2011
Appointed Date: 21 July 2005
Secretary
FRIEDLANDER, Doreen Gladys
Resigned: 21 July 2005
Director
BARNES, Roger Henry
Resigned: 22 November 2005
Appointed Date: 21 July 2005
80 years old
Director
BARNINGHAM, Stephen Arthur
Resigned: 15 April 1992
73 years old
Director
FRIEDLANDER, Anthony David
Resigned: 14 September 2007
80 years old
Director
FRIEDLANDER, Doreen Gladys
Resigned: 21 July 2005
80 years old
Director
RHYS JONES, William
Resigned: 31 December 2013
Appointed Date: 21 March 2006
75 years old
Director
SIMMONDS, John
Resigned: 22 November 2005
Appointed Date: 21 July 2005
81 years old

COMPUTERWISE LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 30 June 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 9,000
15 Dec 2015
Accounts for a dormant company made up to 30 June 2015
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 9,000
22 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 83 more events
15 Oct 1987
Full accounts made up to 31 October 1986
15 Oct 1987
Return made up to 13/08/87; full list of members
08 Dec 1986
Full accounts made up to 31 October 1985
08 Dec 1986
Return made up to 19/08/86; full list of members
21 Oct 1980
Incorporation

COMPUTERWISE LIMITED Charges

15 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: John Simmonds
Description: Fixed and floating charge over the undertaking and all…
15 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Roger Henry Barnes
Description: Fixed and floating charge over the undertaking and all…
23 October 2008
Debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2008
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 June 1990
Mortgage debenture
Delivered: 4 July 1990
Status: Satisfied on 23 December 2009
Persons entitled: National Westminster Bank PLC
Description: L/H. 33/35 manor road, colchester essex.. A specific…

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