DISKLABS LIMITED
TAMWORTH 1ST COMPUTER TRADERS LIMITED

Hellopages » Staffordshire » Tamworth » B77 4AS

Company number 03441987
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address DISKLABS HOUSE, GALENA CLOSE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 4AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Unit 6 & 7 Mercian Park Felspar Road Tamworth Staffordshire B77 4DP to Disklabs House Galena Close Tamworth Staffordshire B77 4AS on 21 January 2016. The most likely internet sites of DISKLABS LIMITED are www.disklabs.co.uk, and www.disklabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Disklabs Limited is a Private Limited Company. The company registration number is 03441987. Disklabs Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Disklabs Limited is Disklabs House Galena Close Tamworth Staffordshire England B77 4as. . JONES, Matthew Julian Rupert is a Secretary of the company. JONES, Matthew Julian Rupert is a Director of the company. SIMPSON, Harlan is a Director of the company. STEGGLES, Simon Paul is a Director of the company. Director JONES, Lisa Marie has been resigned. Director STEGGLES, Tracy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JONES, Matthew Julian Rupert
Appointed Date: 24 September 1997
Director
JONES, Matthew Julian Rupert
Appointed Date: 24 September 1997
56 years old
Director
SIMPSON, Harlan
Appointed Date: 01 February 2008
55 years old
Director
STEGGLES, Simon Paul
Appointed Date: 24 September 1997
57 years old

Resigned Directors

Director
JONES, Lisa Marie
Resigned: 01 October 2009
Appointed Date: 01 October 1997
56 years old
Director
STEGGLES, Tracy
Resigned: 31 March 2001
Appointed Date: 01 October 1997
55 years old

Persons With Significant Control

Mr Simon Paul Steggles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Julian Rupert Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISKLABS LIMITED Events

11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Registered office address changed from Unit 6 & 7 Mercian Park Felspar Road Tamworth Staffordshire B77 4DP to Disklabs House Galena Close Tamworth Staffordshire B77 4AS on 21 January 2016
27 Oct 2015
Registration of charge 034419870002, created on 21 October 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 46 more events
28 Oct 1998
Return made up to 24/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 1998
Ad 31/03/98--------- £ si 2@1=2 £ ic 2/4
07 May 1998
New director appointed
27 Apr 1998
New director appointed
24 Sep 1997
Incorporation

DISKLABS LIMITED Charges

21 October 2015
Charge code 0344 1987 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pearl house galena close amington tamworth title number…
17 September 2015
Charge code 0344 1987 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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