Company number 02366001
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address 10 BOLINGBROKE DRIVE, HEATHCOTE, WARWICK, WARWICKSHIRE, CV34 6EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
. The most likely internet sites of COMPUSYSTEM LIMITED are www.compusystem.co.uk, and www.compusystem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 9.3 miles; to Coventry Rail Station is 9.5 miles; to Berkswell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compusystem Limited is a Private Limited Company.
The company registration number is 02366001. Compusystem Limited has been working since 29 March 1989.
The present status of the company is Active. The registered address of Compusystem Limited is 10 Bolingbroke Drive Heathcote Warwick Warwickshire Cv34 6eb. . MANN, Onkar is a Secretary of the company. MANN, Alison Margaret is a Director of the company. MANN, Onkar is a Director of the company. Secretary MANN, Alison Margaret has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Onkar Mann
Notified on: 29 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Margaret Mann
Notified on: 29 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPUSYSTEM LIMITED Events
02 May 2017
Confirmation statement made on 29 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
...
... and 50 more events
15 Jun 1991
Full accounts made up to 31 March 1990
18 Mar 1991
Return made up to 31/03/90; full list of members
09 Jun 1989
Registered office changed on 09/06/89 from: classic company names rivington house 82 great eastern street london EC2A 3JL
09 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1989
Incorporation