HAPPY COMPUTERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE
Company number 02198980
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address 9 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 6,918.82 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of HAPPY COMPUTERS LIMITED are www.happycomputers.co.uk, and www.happy-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Computers Limited is a Private Limited Company. The company registration number is 02198980. Happy Computers Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Happy Computers Limited is 9 Alie Street London E1 8de. . STEWART, Henry Angus James is a Secretary of the company. ACKERMAN, Roy Peter is a Director of the company. BUSANI, Cathy is a Director of the company. ORME, Ronald William is a Director of the company. STEWART, Henry Angus James is a Director of the company. Secretary ASHLEY, Jane Elizabeth has been resigned. Director ASHLEY, Jane Elizabeth has been resigned. Director QUARRY, Gareth David has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
STEWART, Henry Angus James
Appointed Date: 01 October 1993
Director
ACKERMAN, Roy Peter
Appointed Date: 01 October 1993
66 years old
Director
BUSANI, Cathy
Appointed Date: 01 December 1999
64 years old
Director
ORME, Ronald William
Appointed Date: 05 February 2015
73 years old
Director
STEWART, Henry Angus James

66 years old

Resigned Directors

Secretary
ASHLEY, Jane Elizabeth
Resigned: 01 October 1993
Director
ASHLEY, Jane Elizabeth
Resigned: 01 October 1993
67 years old
Director
QUARRY, Gareth David
Resigned: 17 October 2011
Appointed Date: 25 November 2003
67 years old

HAPPY COMPUTERS LIMITED Events

03 Feb 2017
Full accounts made up to 30 September 2016
27 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 6,918.82
17 Jun 2016
Accounts for a small company made up to 30 September 2015
28 Sep 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6,918.82
  • ANNOTATION Replacement This document replaces the AR01 registered on 10/08/2015 as it was not properly delivered
10 Aug 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 6,918.82
  • ANNOTATION Replaced a replacement AR01 was registered on 28/09/2015
...
... and 111 more events
28 Jan 1988
Director resigned;new director appointed
28 Jan 1988
Secretary resigned;new secretary appointed
28 Jan 1988
Registered office changed on 28/01/88 from: 2 baches st london N1 6UB
28 Jan 1988
Registered office changed on 28/01/88 from: 2 baches st, london, N1 6UB
26 Nov 1987
Incorporation

HAPPY COMPUTERS LIMITED Charges

20 April 2000
Mortgage debenture
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 January 2000
Rent deposit deed
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: The sum deposit is £68,878.
17 January 1994
Mortgage debenture
Delivered: 25 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 November 1993
Rent deposit deed
Delivered: 26 November 1993
Status: Outstanding
Persons entitled: Theta Properties Limited Wbp (Rosebery Avenue) Limited
Description: £55,000.

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