PREMIER COMPUTERS & IMAGING LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 1PN

Company number 03827086
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address 59 SEFTON ROAD, DOSTHILL, TAMWORTH, B77 1PN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PREMIER COMPUTERS & IMAGING LIMITED are www.premiercomputersimaging.co.uk, and www.premier-computers-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Premier Computers Imaging Limited is a Private Limited Company. The company registration number is 03827086. Premier Computers Imaging Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Premier Computers Imaging Limited is 59 Sefton Road Dosthill Tamworth B77 1pn. . JONES, Darren Wayne is a Secretary of the company. JONES, Barry is a Director of the company. JONES, Darren Wayne is a Director of the company. Secretary JONES, Deborah Jean has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JONES, Deborah Jean has been resigned. Director JONES, Leigh Carl has been resigned. Director RUSSELL, Stewart James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JONES, Darren Wayne
Appointed Date: 05 April 2011
Director
JONES, Barry
Appointed Date: 23 August 1999
74 years old
Director
JONES, Darren Wayne
Appointed Date: 01 September 2007
42 years old

Resigned Directors

Secretary
JONES, Deborah Jean
Resigned: 05 April 2011
Appointed Date: 23 August 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 1999
Appointed Date: 17 August 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 August 1999
Appointed Date: 17 August 1999
35 years old
Director
JONES, Deborah Jean
Resigned: 05 May 2011
Appointed Date: 23 August 1999
62 years old
Director
JONES, Leigh Carl
Resigned: 30 November 2014
Appointed Date: 02 December 2007
44 years old
Director
RUSSELL, Stewart James
Resigned: 23 August 1999
Appointed Date: 23 August 1999
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mr Barry Jones
Notified on: 17 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Wayne Jones
Notified on: 17 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER COMPUTERS & IMAGING LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 300
22 Jul 2015
Termination of appointment of Leigh Carl Jones as a director on 30 November 2014
...
... and 51 more events
02 Sep 1999
Registered office changed on 02/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 Sep 1999
New secretary appointed;new director appointed
02 Sep 1999
New director appointed
02 Sep 1999
New director appointed
17 Aug 1999
Incorporation

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