MARTCOM COMPUTER SOLUTIONS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN25 5AX

Company number 03292189
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address A1 STEPHENSON ROAD, GROUNDWELL IND. ESTATE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN25 5AX
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Unit D Spitfire Way South Marston Park Swindon Wiltshire SN3 4GD to A1 Stephenson Road Groundwell Ind. Estate Swindon Wiltshire SN25 5AX on 30 November 2016; Secretary's details changed for Yolanda Louise Beeby on 23 November 2016. The most likely internet sites of MARTCOM COMPUTER SOLUTIONS LIMITED are www.martcomcomputersolutions.co.uk, and www.martcom-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Martcom Computer Solutions Limited is a Private Limited Company. The company registration number is 03292189. Martcom Computer Solutions Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Martcom Computer Solutions Limited is A1 Stephenson Road Groundwell Ind Estate Swindon Wiltshire United Kingdom Sn25 5ax. . BEEBY, Yolanda Louise is a Secretary of the company. BEEBY, Martin Richard is a Director of the company. Secretary DUNLOP COMPANY SERVICES LTD has been resigned. Secretary INTEGRATED ACCOUNTING SERVICES LIMITED has been resigned. Secretary INTEGRATED COMPANY SERVICES LIMITED has been resigned. Secretary ROSEWELL, Sean David has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director P3 CORPORATE LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
BEEBY, Yolanda Louise
Appointed Date: 26 April 2004
Director
BEEBY, Martin Richard
Appointed Date: 13 December 1996
58 years old

Resigned Directors

Secretary
DUNLOP COMPANY SERVICES LTD
Resigned: 01 July 2004
Appointed Date: 13 July 2003
Secretary
INTEGRATED ACCOUNTING SERVICES LIMITED
Resigned: 19 August 1999
Appointed Date: 01 November 1998
Secretary
INTEGRATED COMPANY SERVICES LIMITED
Resigned: 13 July 2003
Appointed Date: 01 February 2001
Secretary
ROSEWELL, Sean David
Resigned: 19 August 1999
Appointed Date: 13 December 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Director
P3 CORPORATE LIMITED
Resigned: 14 November 2016
Appointed Date: 29 February 2012
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996

Persons With Significant Control

Martin Richard Beeby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MARTCOM COMPUTER SOLUTIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Registered office address changed from Unit D Spitfire Way South Marston Park Swindon Wiltshire SN3 4GD to A1 Stephenson Road Groundwell Ind. Estate Swindon Wiltshire SN25 5AX on 30 November 2016
30 Nov 2016
Secretary's details changed for Yolanda Louise Beeby on 23 November 2016
30 Nov 2016
Director's details changed for Mr Martin Richard Beeby on 23 November 2016
30 Nov 2016
Director's details changed for Mr Martin Richard Beeby on 23 November 2016
...
... and 69 more events
15 Jan 1997
New secretary appointed
15 Jan 1997
New director appointed
15 Jan 1997
Director resigned
15 Jan 1997
Secretary resigned
13 Dec 1996
Incorporation

MARTCOM COMPUTER SOLUTIONS LIMITED Charges

10 June 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Fixed and floating charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 1999
Fixed and floating charge on book and other debts
Delivered: 8 May 1999
Status: Satisfied on 23 March 2005
Persons entitled: First National Invoice Finance Limited
Description: Fixed charge all specified debts being any book debts…

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