Company number 01626451
Status Active
Incorporation Date 1 April 1982
Company Type Private Limited Company
Address BRUCE ROAD, SWANSEA WEST INDUSTRIAL PARK, FFORESTFACH, SWANSEA, SA5 4HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Ms Diana Sara Stroia on 8 September 2016. The most likely internet sites of COMCEN COMPUTER SUPPLIES LIMITED are www.comcencomputersupplies.co.uk, and www.comcen-computer-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Comcen Computer Supplies Limited is a Private Limited Company.
The company registration number is 01626451. Comcen Computer Supplies Limited has been working since 01 April 1982.
The present status of the company is Active. The registered address of Comcen Computer Supplies Limited is Bruce Road Swansea West Industrial Park Fforestfach Swansea Sa5 4hs. . CASEY, Martin is a Director of the company. GREENHILL, Ian is a Director of the company. MATTHEWS, David is a Director of the company. STROIA-MATTHEWS, Diana Sara is a Director of the company. WILLIAMS, Stuart John is a Director of the company. Secretary BEVAN, Alan has been resigned. Secretary BEYNON, Christopher Richard has been resigned. Secretary BEYNON, Karen Louise has been resigned. Director BEYNON, Christopher Richard has been resigned. Director BEYNON, Karen Louise has been resigned. Director COUGHLIN, David Michael Wilmore has been resigned. Director FRANCIS, Peter has been resigned. Director NORMAN, Nen Edna has been resigned. Director NORMAN, Peter Edward has been resigned. Director PIKE, Philip Edward has been resigned. Director SHAPTON, William Peter has been resigned. Director STONE, Gary Spencer has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
BEVAN, Alan
Resigned: 12 February 1993
Appointed Date: 01 May 1991
Director
FRANCIS, Peter
Resigned: 21 July 2005
Appointed Date: 31 October 1996
66 years old
Persons With Significant Control
Comcen Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COMCEN COMPUTER SUPPLIES LIMITED Events
28 Sep 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 30 June 2016 with updates
08 Sep 2016
Director's details changed for Ms Diana Sara Stroia on 8 September 2016
10 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
22 Jun 1987
Return made up to 15/05/87; full list of members
17 Jun 1987
Memorandum and Articles of Association
21 May 1987
Full accounts made up to 31 October 1986
01 Apr 1982
Certificate of incorporation
6 June 2013
Charge code 0162 6451 0010
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Land and buildings lying to the south of bruce road…
5 June 2013
Charge code 0162 6451 0009
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
5 March 1999
Debenture
Delivered: 11 March 1999
Status: Satisfied
on 6 March 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 March 1999
Fixed charge on purchased debts which fail to vest
Delivered: 9 March 1999
Status: Satisfied
on 6 March 2014
Persons entitled: Griffin Credit Services Limited
Description: All debts purchased or purported to be purchased by the…
31 December 1998
Legal mortgage
Delivered: 13 January 1999
Status: Satisfied
on 15 February 2001
Persons entitled: Midland Bank PLC
Description: 45/46 wychtree street morriston swansea. With the benefit…
31 December 1998
Legal mortgage
Delivered: 13 January 1999
Status: Satisfied
on 15 February 2001
Persons entitled: Midland Bank PLC
Description: 51 wychtree street morriston swansea. With the benefit of…
22 October 1996
Legal mortgage
Delivered: 30 October 1996
Status: Satisfied
on 14 March 2014
Persons entitled: Midland Bank PLC
Description: Land & buildings lying to the south of bruce road…
22 December 1992
Fixed and floating charge
Delivered: 30 December 1992
Status: Satisfied
on 6 March 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1984
Legal charge
Delivered: 30 November 1984
Status: Satisfied
on 6 March 2014
Persons entitled: Midland Bank PLC
Description: F/H 45/46 wychtree street morriston, swansea, together with…
8 July 1982
Fixed and floating charge
Delivered: 16 July 1982
Status: Satisfied
on 6 March 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts, owing to…