COMPUFIX LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW

Company number 02543470
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Raymond John Gray as a secretary on 14 September 2016; Appointment of Mr Raymond John Gray as a director on 14 September 2016. The most likely internet sites of COMPUFIX LIMITED are www.compufix.co.uk, and www.compufix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Stevenage Rail Station is 9.1 miles; to Watford North Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.9 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compufix Limited is a Private Limited Company. The company registration number is 02543470. Compufix Limited has been working since 26 September 1990. The present status of the company is Active. The registered address of Compufix Limited is Computacenter Hatfield Avenue Hatfield Hertfordshire Al10 9tw. . GRAY, Raymond John is a Secretary of the company. CONOPHY, Francis Anthony is a Director of the company. GRAY, Raymond John is a Director of the company. Secretary BENADE, Stephen John has been resigned. Secretary PEREIRA, Simon has been resigned. Secretary POTTINGER, Alan James has been resigned. Director BENADE, Stephen John has been resigned. Director BURGESS, John Downing has been resigned. Director BUSCOMBE, Philip John has been resigned. Director CESMIG, Cem Necdet has been resigned. Director CESMIG, Cem Necdet has been resigned. Director HULME, Philip William has been resigned. Director OGDEN, Peter James, Sir has been resigned. Director PEREIRA, Simon has been resigned. Director POTTINGER, Alan James has been resigned. Director RICHARDS, Roderick Lamont has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAY, Raymond John
Appointed Date: 14 September 2016
Director
CONOPHY, Francis Anthony
Appointed Date: 07 June 2002
67 years old
Director
GRAY, Raymond John
Appointed Date: 14 September 2016
49 years old

Resigned Directors

Secretary
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 04 October 2005
Secretary
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
Secretary
POTTINGER, Alan James
Resigned: 04 October 2005
Director
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 04 October 2005
60 years old
Director
BURGESS, John Downing
Resigned: 19 September 1995
75 years old
Director
BUSCOMBE, Philip John
Resigned: 15 March 1995
73 years old
Director
CESMIG, Cem Necdet
Resigned: 26 November 1993
Appointed Date: 26 November 1993
81 years old
Director
CESMIG, Cem Necdet
Resigned: 26 November 1993
81 years old
Director
HULME, Philip William
Resigned: 07 June 2002
77 years old
Director
OGDEN, Peter James, Sir
Resigned: 07 June 2002
78 years old
Director
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
44 years old
Director
POTTINGER, Alan James
Resigned: 04 October 2005
Appointed Date: 07 June 2002
67 years old
Director
RICHARDS, Roderick Lamont
Resigned: 02 October 1995
70 years old

Persons With Significant Control

Computacenter (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUFIX LIMITED Events

05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
21 Sep 2016
Appointment of Mr Raymond John Gray as a secretary on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a director on 14 September 2016
20 Sep 2016
Termination of appointment of Simon Pereira as a director on 14 September 2016
20 Sep 2016
Termination of appointment of Simon Pereira as a secretary on 14 September 2016
...
... and 92 more events
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1991
Registered office changed on 08/01/91 from: 110 whitchurch road cardiff CF4 3LY
08 Jan 1991
Secretary resigned;new secretary appointed
08 Jan 1991
Director resigned;new director appointed
26 Sep 1990
Incorporation

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