BEXLEY COMPUTERS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1PW

Company number 04462589
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 15 HERMITAGE COURT KNIGHTEN, STREET, LONDON, E1W 1PW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of BEXLEY COMPUTERS LIMITED are www.bexleycomputers.co.uk, and www.bexley-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Bexley Computers Limited is a Private Limited Company. The company registration number is 04462589. Bexley Computers Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of Bexley Computers Limited is 15 Hermitage Court Knighten Street London E1w 1pw. . LUKOV, Todor is a Director of the company. Secretary DOBRINSKI, Vilizar has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LUKOV, Todor
Appointed Date: 24 June 2002
48 years old

Resigned Directors

Secretary
DOBRINSKI, Vilizar
Resigned: 17 March 2009
Appointed Date: 25 July 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 July 2002
Appointed Date: 17 June 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 June 2002
Appointed Date: 17 June 2002

Persons With Significant Control

Mr Todor Lukov
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Justyna Wojda
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEXLEY COMPUTERS LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Jun 2016
Unaudited abridged accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

16 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 1

10 Nov 2015
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 1

...
... and 36 more events
31 Jul 2002
New secretary appointed
28 Jun 2002
New director appointed
24 Jun 2002
Registered office changed on 24/06/02 from: 72 new bond street mayfair london W1S 1RR
24 Jun 2002
Director resigned
17 Jun 2002
Incorporation