COMPUTECH SERVICES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 4QQ
Company number 02858419
Status Active
Incorporation Date 30 September 1993
Company Type Private Limited Company
Address 12 LANGLAND BAY ROAD, LANGLAND, SWANSEA, WEST GLAMORGAN, SA3 4QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMPUTECH SERVICES LIMITED are www.computechservices.co.uk, and www.computech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Computech Services Limited is a Private Limited Company. The company registration number is 02858419. Computech Services Limited has been working since 30 September 1993. The present status of the company is Active. The registered address of Computech Services Limited is 12 Langland Bay Road Langland Swansea West Glamorgan Sa3 4qq. . CALCUTT, Helen Annette is a Secretary of the company. CALCUTT, Helen Annette is a Director of the company. CALCUTT, Kevin Hamilton is a Director of the company. CALCUTT, Nigel Paul is a Director of the company. Secretary CALCUTT, Kevin Hamilton has been resigned. Director CAIN, William has been resigned. Director CALCUTT, Julia Eileen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALCUTT, Helen Annette
Appointed Date: 29 September 2010
Director
CALCUTT, Helen Annette
Appointed Date: 31 August 1995
67 years old
Director
CALCUTT, Kevin Hamilton
Appointed Date: 25 October 1993
70 years old
Director
CALCUTT, Nigel Paul
Appointed Date: 31 March 2002
66 years old

Resigned Directors

Secretary
CALCUTT, Kevin Hamilton
Resigned: 29 September 2010
Appointed Date: 25 October 1993
Director
CAIN, William
Resigned: 31 August 1995
Appointed Date: 25 October 1993
72 years old
Director
CALCUTT, Julia Eileen
Resigned: 01 January 2009
Appointed Date: 31 March 2002
70 years old

Persons With Significant Control

Mrs Helen Annette Calcutt
Notified on: 30 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Paul Calcutt
Notified on: 30 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin Calcutt
Notified on: 30 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTECH SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 99
13 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 99
...
... and 69 more events
27 Jun 1994
Accounting reference date notified as 30/01
21 Jun 1994
Secretary resigned
21 Jun 1994
Director resigned
21 Jun 1994
Registered office changed on 21/06/94 from: suite 7906 72 new bond street london W1Y 9DD
30 Sep 1993
Incorporation

COMPUTECH SERVICES LIMITED Charges

8 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 5 magenta house 21 whitcombe mews richmond.
6 September 2005
Rent deposit deed
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Oilbrick Limited
Description: All its right and entitlement to the rent deposit monies…
11 February 2004
Rent deposit deed
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Oilbrick Limited
Description: The deposit monies.
10 July 2002
Debenture
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2000
Legal charge
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 140 empress house (and parking place) ferrara…
3 November 2000
Legal charge
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 14 highmoor and parking space ferrara quay…
3 November 2000
Legal charge
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 46 abernethy quay (and car parking space)…
2 November 1999
Rent deposit deed
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: Glacier Properties Limited
Description: Its interest in the deposit account in which the deposit of…
18 March 1998
Legal charge
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 604 mumbles road mumbles swansea.
15 November 1996
Legal charge
Delivered: 26 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 622 mumbles road mumbles swansea administrative area…

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