MONTROSE COMPUTER SYSTEMS LIMITED
WATFORD

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Company number 03607701
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Brian Stephen Rodgers on 1 December 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MONTROSE COMPUTER SYSTEMS LIMITED are www.montrosecomputersystems.co.uk, and www.montrose-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montrose Computer Systems Limited is a Private Limited Company. The company registration number is 03607701. Montrose Computer Systems Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Montrose Computer Systems Limited is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. The company`s financial liabilities are £4.13k. It is £-0.1k against last year. The cash in hand is £22.66k. It is £13.07k against last year. And the total assets are £22.69k, which is £12.11k against last year. RODGERS, Roisin is a Secretary of the company. RODGERS, Brian Stephen is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


montrose computer systems Key Finiance

LIABILITIES £4.13k
-3%
CASH £22.66k
+136%
TOTAL ASSETS £22.69k
+114%
All Financial Figures

Current Directors

Secretary
RODGERS, Roisin
Appointed Date: 11 October 1998
Director
RODGERS, Brian Stephen
Appointed Date: 03 October 1998
54 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 03 October 1998
Appointed Date: 30 July 1998
Nominee Director
JSA NOMINEES LIMITED
Resigned: 03 October 1998
Appointed Date: 30 July 1998

Persons With Significant Control

Mr Brian Stephen Rodgers
Notified on: 30 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MONTROSE COMPUTER SYSTEMS LIMITED Events

04 Dec 2016
Director's details changed for Mr Brian Stephen Rodgers on 1 December 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
14 Oct 1998
New director appointed
14 Oct 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/10/98
14 Oct 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jul 1998
Incorporation

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