COMPUCARE COMPUTER SERVICING LIMITED
TORQUAY COMPU-CARE COMPUTER SERVICING LIMITED

Hellopages » Devon » Torbay » TQ2 7TD

Company number 04300694
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address PETITOR HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Caroline Bernadette Fullalove as a director on 18 January 2016. The most likely internet sites of COMPUCARE COMPUTER SERVICING LIMITED are www.compucarecomputerservicing.co.uk, and www.compucare-computer-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Compucare Computer Servicing Limited is a Private Limited Company. The company registration number is 04300694. Compucare Computer Servicing Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Compucare Computer Servicing Limited is Petitor House Nicholson Road Torquay Devon Tq2 7td. . FULLALOVE, Caroline is a Secretary of the company. TW SECRETARIAL LIMITED is a Secretary of the company. FULLALOVE, Adam Jon is a Director of the company. FULLALOVE, Caroline Bernadette is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FULLALOVE, Caroline
Appointed Date: 08 October 2001

Secretary
TW SECRETARIAL LIMITED
Appointed Date: 21 October 2005

Director
FULLALOVE, Adam Jon
Appointed Date: 08 October 2001
54 years old

Director
FULLALOVE, Caroline Bernadette
Appointed Date: 18 January 2016
52 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mr Adam Jon Fullalove
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Bernadette Fullalove
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUCARE COMPUTER SERVICING LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Feb 2016
Appointment of Mrs Caroline Bernadette Fullalove as a director on 18 January 2016
21 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 102

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
05 Nov 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

01 Nov 2001
Ad 08/10/01--------- £ si 1@1=1 £ ic 1/2
15 Oct 2001
Secretary resigned
08 Oct 2001
Incorporation