K.8. COMPUTING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 2RP

Company number 03414098
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address 5 NORMANBY MEADOWS, WHITNASH, LEAMINGTON SPA, WARWICKSHIRE, CV31 2RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mr David Walley as a director on 6 April 2016. The most likely internet sites of K.8. COMPUTING LIMITED are www.k8computing.co.uk, and www.k-8-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Warwick Parkway Rail Station is 4 miles; to Coventry Rail Station is 9.8 miles; to Tile Hill Rail Station is 9.8 miles; to Berkswell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K 8 Computing Limited is a Private Limited Company. The company registration number is 03414098. K 8 Computing Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of K 8 Computing Limited is 5 Normanby Meadows Whitnash Leamington Spa Warwickshire Cv31 2rp. The company`s financial liabilities are £0.21k. It is £0.08k against last year. And the total assets are £7.11k, which is £-6.65k against last year. JOHNSON, Karen is a Director of the company. WALLEY, David is a Director of the company. Secretary PLANT, Garry has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


k.8. computing Key Finiance

LIABILITIES £0.21k
+57%
CASH n/a
TOTAL ASSETS £7.11k
-49%
All Financial Figures

Current Directors

Director
JOHNSON, Karen
Appointed Date: 04 August 1997
60 years old
Director
WALLEY, David
Appointed Date: 06 April 2016
60 years old

Resigned Directors

Secretary
PLANT, Garry
Resigned: 06 April 2010
Appointed Date: 04 August 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Miss Karen Johnson
Notified on: 4 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Walley
Notified on: 4 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.8. COMPUTING LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 May 2016
Micro company accounts made up to 31 March 2016
12 Apr 2016
Appointment of Mr David Walley as a director on 6 April 2016
09 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100
28 May 2015
Micro company accounts made up to 31 March 2015
...
... and 41 more events
06 Aug 1997
New secretary appointed
06 Aug 1997
New director appointed
06 Aug 1997
Secretary resigned
06 Aug 1997
Director resigned
04 Aug 1997
Incorporation

K.8. COMPUTING LIMITED Charges

20 April 1999
Debenture
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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