BRANDSTONE COMPUTERS LIMITED
HERTS

Hellopages » Hertfordshire » Three Rivers » WD3 7NQ

Company number 03136244
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address 18 MEADOW WAY, RICKMANSWORTH, HERTS, WD3 7NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 . The most likely internet sites of BRANDSTONE COMPUTERS LIMITED are www.brandstonecomputers.co.uk, and www.brandstone-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Brandstone Computers Limited is a Private Limited Company. The company registration number is 03136244. Brandstone Computers Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Brandstone Computers Limited is 18 Meadow Way Rickmansworth Herts Wd3 7nq. . BARGH, Diane is a Secretary of the company. SHARLAND, Michael John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARGH, Diane
Appointed Date: 25 January 1996
Director
SHARLAND, Michael John
Appointed Date: 25 January 1996
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 1996
Appointed Date: 11 December 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 1996
Appointed Date: 11 December 1995

Persons With Significant Control

Mr Michael John Sharland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BRANDSTONE COMPUTERS LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
25 Sep 2015
Total exemption full accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
...
... and 42 more events
21 Feb 1996
Director resigned
21 Feb 1996
New secretary appointed
21 Feb 1996
New director appointed
30 Jan 1996
Registered office changed on 30/01/96 from: 788-790 finchley road london NW11 7UR
11 Dec 1995
Incorporation

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