Company number 04399654
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 12 GREEN HILL ROAD, FARNHAM, SURREY, GU9 8JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of COMPUTER AGENTS LIMITED are www.computeragents.co.uk, and www.computer-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Computer Agents Limited is a Private Limited Company.
The company registration number is 04399654. Computer Agents Limited has been working since 20 March 2002.
The present status of the company is Active. The registered address of Computer Agents Limited is 12 Green Hill Road Farnham Surrey Gu9 8jp. . WEINMANN - JAFFE, Susanne is a Secretary of the company. JAFFE, Julian David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Persons With Significant Control
Mr Julian David Jaffe
Notified on: 20 March 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susi Jaffe
Notified on: 20 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPUTER AGENTS LIMITED Events
24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 23 more events
22 Jan 2004
Total exemption full accounts made up to 31 March 2003
09 Apr 2003
Return made up to 20/03/03; full list of members
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363(288) ‐
Director's particulars changed
06 Dec 2002
Ad 01/04/02--------- £ si 99@1=99 £ ic 1/100
28 Mar 2002
Secretary resigned
20 Mar 2002
Incorporation