COUNTING HOUSE COMPUTER SYSTEMS LIMITED
LUTON


Company number 00269319
Status Active
Incorporation Date 14 October 1932
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Termination of appointment of Christopher James Drummond as a director on 30 November 2016. The most likely internet sites of COUNTING HOUSE COMPUTER SYSTEMS LIMITED are www.countinghousecomputersystems.co.uk, and www.counting-house-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and two months. Counting House Computer Systems Limited is a Private Limited Company. The company registration number is 00269319. Counting House Computer Systems Limited has been working since 14 October 1932. The present status of the company is Active. The registered address of Counting House Computer Systems Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director DRUMMOND, Christopher James has been resigned. Director GIBSON, David William has been resigned. Director HART, Keith Alisdaire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 23 April 1993
78 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
72 years old
Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old
Director
GIBSON, David William
Resigned: 30 September 2016
63 years old
Director
HART, Keith Alisdaire
Resigned: 23 April 1993
77 years old

Persons With Significant Control

Rexam European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTING HOUSE COMPUTER SYSTEMS LIMITED Events

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016
Termination of appointment of Christopher James Drummond as a director on 30 November 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
11 Nov 2016
Termination of appointment of David William Gibson as a director on 30 September 2016
...
... and 94 more events
07 Mar 1988
Director resigned;new director appointed
23 Feb 1988
Return made up to 23/11/87; no change of members
12 May 1987
Full accounts made up to 28 June 1986
06 Feb 1987
Annual return made up to 18/11/86
04 Jul 1986
Director resigned;new director appointed

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