ADDEPT COMPUTER SERVICES LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN2 5UF

Company number 02118274
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address 5 BROAD OAK CLOSE, TUNBRIDGE WELLS, KENT, TN2 5UF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Neil Andrew Smith on 15 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADDEPT COMPUTER SERVICES LIMITED are www.addeptcomputerservices.co.uk, and www.addept-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Addept Computer Services Limited is a Private Limited Company. The company registration number is 02118274. Addept Computer Services Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Addept Computer Services Limited is 5 Broad Oak Close Tunbridge Wells Kent Tn2 5uf. . STONEHAM, Michael John is a Secretary of the company. ASHPITEL, William Geoffrey is a Director of the company. GARDNER, Andrew Graham is a Director of the company. SMITH, Neil Andrew is a Director of the company. STONEHAM, Michael John is a Director of the company. Director HORSMAN, Neil has been resigned. Director WHITEHEAD, Peter Stanley Thomas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors


Director
ASHPITEL, William Geoffrey
Appointed Date: 01 April 1995
70 years old

Director
GARDNER, Andrew Graham
Appointed Date: 01 January 1997
63 years old

Director
SMITH, Neil Andrew

67 years old

Director

Resigned Directors

Director
HORSMAN, Neil
Resigned: 12 July 1996
Appointed Date: 01 April 1996
68 years old

Director
WHITEHEAD, Peter Stanley Thomas
Resigned: 31 March 1993
69 years old

Persons With Significant Control

Mr Michael John Stoneham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Andrew Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDEPT COMPUTER SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Sep 2016
Director's details changed for Neil Andrew Smith on 15 September 2016
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 308

17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
06 Dec 1989
Return made up to 28/08/89; full list of members

20 Sep 1989
Full accounts made up to 31 March 1988

08 Apr 1987
Registered office changed on 08/04/87 from: 84 stamford hill london N16 6XS

08 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Apr 1987
Certificate of Incorporation

ADDEPT COMPUTER SERVICES LIMITED Charges

8 June 1994
Fixed and floating charge
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…