COMPUTERISED BUSINESS SYSTEMS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 9TD

Company number 04180117
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address 554 - 556 BARTON ROAD, STRETFORD, MANCHESTER, M32 9TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 4,900,000,000 . The most likely internet sites of COMPUTERISED BUSINESS SYSTEMS LIMITED are www.computerisedbusinesssystems.co.uk, and www.computerised-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Computerised Business Systems Limited is a Private Limited Company. The company registration number is 04180117. Computerised Business Systems Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Computerised Business Systems Limited is 554 556 Barton Road Stretford Manchester M32 9td. . DAVIES, Jacqueline is a Secretary of the company. THOMPSON, Andrew Richard is a Director of the company. Secretary DAVIES, Jackie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Jacqueline
Appointed Date: 30 April 2008
Director
THOMPSON, Andrew Richard
Appointed Date: 01 April 2001
55 years old

Resigned Directors

Secretary
DAVIES, Jackie
Resigned: 17 October 2006
Appointed Date: 01 April 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2001
Appointed Date: 15 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2001
Appointed Date: 15 March 2001

Persons With Significant Control

Mr Andrew Richard Thompson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Ms Jacqueline Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTERISED BUSINESS SYSTEMS LIMITED Events

31 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4,900,000,000
25 Sep 2015
Total exemption full accounts made up to 31 March 2015
06 May 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 4,900,000,000
...
... and 39 more events
09 Apr 2001
New secretary appointed
09 Apr 2001
New director appointed
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
15 Mar 2001
Incorporation

COMPUTERISED BUSINESS SYSTEMS LIMITED Charges

6 July 2007
All assets debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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