A1 COMPUTER SOLUTIONS LIMITED
LONDON RICHMOND TRADING.COM LIMITED

Hellopages » Greater London » Wandsworth » SW11 5AU

Company number 04076968
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address UNIT 30 CULVERT COURT, CULVERT ROAD, LONDON, SW11 5AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 502 . The most likely internet sites of A1 COMPUTER SOLUTIONS LIMITED are www.a1computersolutions.co.uk, and www.a1-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Computer Solutions Limited is a Private Limited Company. The company registration number is 04076968. A1 Computer Solutions Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of A1 Computer Solutions Limited is Unit 30 Culvert Court Culvert Road London Sw11 5au. . GRANGER, Sandra Ann is a Secretary of the company. UPTON, Bill is a Director of the company. Secretary ANDRADE, Maria has been resigned. Secretary ANDRADE, Maria has been resigned. Secretary BELL, John has been resigned. Secretary BETTS, Martin Brian has been resigned. Secretary HANSAT LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRANGER, Sandra Ann
Appointed Date: 25 January 2010
Director
UPTON, Bill
Appointed Date: 25 September 2000
65 years old

Resigned Directors

Secretary
ANDRADE, Maria
Resigned: 24 January 2010
Appointed Date: 27 September 2007
Secretary
ANDRADE, Maria
Resigned: 04 January 2003
Appointed Date: 25 September 2000
Secretary
BELL, John
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Secretary
BETTS, Martin Brian
Resigned: 24 April 2006
Appointed Date: 09 November 2004
Secretary
HANSAT LIMITED
Resigned: 09 November 2004
Appointed Date: 04 January 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr William Ernest Upton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

A1 COMPUTER SOLUTIONS LIMITED Events

09 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 502
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 502
...
... and 48 more events
16 Oct 2000
Director resigned
16 Oct 2000
New secretary appointed
16 Oct 2000
New secretary appointed
16 Oct 2000
New director appointed
25 Sep 2000
Incorporation

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