EBS COMPUTER SERVICES LTD.
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 03622092
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017; Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017. The most likely internet sites of EBS COMPUTER SERVICES LTD. are www.ebscomputerservices.co.uk, and www.ebs-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebs Computer Services Ltd is a Private Limited Company. The company registration number is 03622092. Ebs Computer Services Ltd has been working since 26 August 1998. The present status of the company is Active. The registered address of Ebs Computer Services Ltd is Innovation Centre Gallows Hill Warwick United Kingdom Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. PORTCH, Steven Guy is a Director of the company. WILLIAMS, Joseph Thomas is a Director of the company. Secretary CLEMENTS, Helen has been resigned. Secretary WILLIAMS, Martin Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Anthony Neville has been resigned. Director WILLIAMS, Martin Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 30 July 2004
Director
PORTCH, Steven Guy
Appointed Date: 17 September 1998
73 years old
Director
WILLIAMS, Joseph Thomas
Appointed Date: 30 July 2004
44 years old

Resigned Directors

Secretary
CLEMENTS, Helen
Resigned: 13 August 1999
Appointed Date: 26 August 1998
Secretary
WILLIAMS, Martin Christopher
Resigned: 30 July 2004
Appointed Date: 17 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Director
BURROWS, Anthony Neville
Resigned: 13 August 1999
Appointed Date: 26 August 1998
79 years old
Director
WILLIAMS, Martin Christopher
Resigned: 30 July 2004
Appointed Date: 17 September 1998
77 years old

Persons With Significant Control

Steven Portch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Joseph Thomas Williams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBS COMPUTER SERVICES LTD. Events

22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
10 Feb 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
25 Jan 2017
Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017
02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 62 more events
05 Nov 1998
Accounting reference date shortened from 31/08/99 to 30/06/99
29 Sep 1998
New director appointed
29 Sep 1998
New secretary appointed;new director appointed
28 Aug 1998
Secretary resigned
26 Aug 1998
Incorporation

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