SET TOP COMPUTERS LIMITED
SHURLOCK ROW PAGEBEACH LIMITED


Company number 05111221
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address LITTLE ORCHARDS, SHURLOCK ROAD, SHURLOCK ROW, BERKSHIRE
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of SET TOP COMPUTERS LIMITED are www.settopcomputers.co.uk, and www.set-top-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Set Top Computers Limited is a Private Limited Company. The company registration number is 05111221. Set Top Computers Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Set Top Computers Limited is Little Orchards Shurlock Road Shurlock Row Berkshire. . PALMER, Lesley Karen is a Secretary of the company. PALMER, Andrew Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACKEY, Justin Simon John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
PALMER, Lesley Karen
Appointed Date: 27 May 2004
Director
PALMER, Andrew Mark
Appointed Date: 27 May 2004
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 2004
Appointed Date: 26 April 2004
Director
MACKEY, Justin Simon John
Resigned: 12 December 2010
Appointed Date: 27 May 2004
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 May 2004
Appointed Date: 26 April 2004

Persons With Significant Control

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

SET TOP COMPUTERS LIMITED Events

11 May 2017
Confirmation statement made on 26 April 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
18 Sep 2015
Accounts for a dormant company made up to 30 April 2015
28 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 31 more events
27 May 2004
New secretary appointed
27 May 2004
Secretary resigned
27 May 2004
Director resigned
27 May 2004
New director appointed
26 Apr 2004
Incorporation

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