COMPUFIX STRUCTURED CABLING LTD
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0ED
Company number 06383779
Status Active - Proposal to Strike off
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address UNIT 2 KATHERINE MEWS, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0ED
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 125 . The most likely internet sites of COMPUFIX STRUCTURED CABLING LTD are www.compufixstructuredcabling.co.uk, and www.compufix-structured-cabling.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Compufix Structured Cabling Ltd is a Private Limited Company. The company registration number is 06383779. Compufix Structured Cabling Ltd has been working since 27 September 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Compufix Structured Cabling Ltd is Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey Cr3 0ed. . LOMAX, Gregory Donald is a Secretary of the company. LOMAX, Gregory Donald is a Director of the company. Secretary PAGE, Andrew Lawrence has been resigned. Secretary TITSHALL, Colin Arthur has been resigned. Secretary WEBBER, Paul has been resigned. Director JOHNSTONE, Carl has been resigned. Director LOMAX, Roderick Hanson has been resigned. Director TITSHALL, Colin Arthur has been resigned. Director WEBBER, Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LOMAX, Gregory Donald
Appointed Date: 31 July 2015

Director
LOMAX, Gregory Donald
Appointed Date: 27 September 2007
73 years old

Resigned Directors

Secretary
PAGE, Andrew Lawrence
Resigned: 31 October 2012
Appointed Date: 01 February 2008

Secretary
TITSHALL, Colin Arthur
Resigned: 31 July 2015
Appointed Date: 01 November 2012

Secretary
WEBBER, Paul
Resigned: 31 January 2008
Appointed Date: 27 September 2007

Director
JOHNSTONE, Carl
Resigned: 31 December 2009
Appointed Date: 27 September 2007
56 years old

Director
LOMAX, Roderick Hanson
Resigned: 26 June 2009
Appointed Date: 27 September 2007
69 years old

Director
TITSHALL, Colin Arthur
Resigned: 31 July 2015
Appointed Date: 01 November 2012
67 years old

Director
WEBBER, Paul
Resigned: 29 August 2012
Appointed Date: 27 September 2007
76 years old

COMPUFIX STRUCTURED CABLING LTD Events

10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
23 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 125

18 Aug 2015
Appointment of Mr Gregory Donald Lomax as a secretary on 31 July 2015
18 Aug 2015
Termination of appointment of Colin Arthur Titshall as a secretary on 31 July 2015
...
... and 26 more events
15 Sep 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
18 Feb 2008
Ad 13/02/08-13/02/08 £ si 25@1=25 £ ic 100/125
18 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities

15 Feb 2008
New secretary appointed
27 Sep 2007
Incorporation

COMPUFIX STRUCTURED CABLING LTD Charges

26 March 2009
Debenture
Delivered: 1 April 2009
Status: Satisfied on 15 November 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…