HEAD COMPUTING LIMITED
LONDON BOARDWALK BUSINESS SOLUTIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5SH

Company number 04883832
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 296 BOARDWALK PLACE, TRAFALGAR WAY, LONDON, E14 5SH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 200 . The most likely internet sites of HEAD COMPUTING LIMITED are www.headcomputing.co.uk, and www.head-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Head Computing Limited is a Private Limited Company. The company registration number is 04883832. Head Computing Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Head Computing Limited is 296 Boardwalk Place Trafalgar Way London E14 5sh. The company`s financial liabilities are £27.69k. It is £-4.13k against last year. The cash in hand is £26.92k. It is £-4.02k against last year. And the total assets are £32k, which is £-3.28k against last year. JUNTRANGGUR, Ubolkan is a Secretary of the company. BURNELL, Fergal is a Director of the company. Secretary MCNAMARA, Timothy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCNAMARA, Timothy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


head computing Key Finiance

LIABILITIES £27.69k
-13%
CASH £26.92k
-13%
TOTAL ASSETS £32k
-10%
All Financial Figures

Current Directors

Secretary
JUNTRANGGUR, Ubolkan
Appointed Date: 01 August 2004
Director
BURNELL, Fergal
Appointed Date: 01 September 2003
61 years old

Resigned Directors

Secretary
MCNAMARA, Timothy
Resigned: 01 August 2004
Appointed Date: 01 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
MCNAMARA, Timothy
Resigned: 01 August 2004
Appointed Date: 01 September 2003
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Fergal Burnell
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ubolkan Juntranggur
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAD COMPUTING LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 200
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 200
...
... and 26 more events
12 Sep 2003
Secretary resigned
12 Sep 2003
Director resigned
12 Sep 2003
New director appointed
12 Sep 2003
New secretary appointed;new director appointed
01 Sep 2003
Incorporation

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