COMPUTACENTER MAINTENANCE LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW

Company number 02273169
Status Active
Incorporation Date 1 July 1988
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 thirteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Appointment of Mr Raymond John Gray as a director on 14 September 2016; Termination of appointment of Simon Pereira as a director on 14 September 2016. The most likely internet sites of COMPUTACENTER MAINTENANCE LIMITED are www.computacentermaintenance.co.uk, and www.computacenter-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six 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.Computacenter Maintenance Limited is a Private Limited Company. The company registration number is 02273169. Computacenter Maintenance Limited has been working since 01 July 1988. The present status of the company is Active. The registered address of Computacenter Maintenance 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 BEECROFT, Paul Adrian Barlow has been resigned. Director BENADE, Stephen John has been resigned. Director BURGESS, John Downing 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. Director STELLA-SAWICKI, Mark Andrew 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
BEECROFT, Paul Adrian Barlow
Resigned: 02 August 1993
78 years old
Director
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 04 October 2005
60 years old
Director
BURGESS, John Downing
Resigned: 01 November 1993
75 years old
Director
CESMIG, Cem Necdet
Resigned: 30 June 1994
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: 07 October 1993
70 years old
Director
STELLA-SAWICKI, Mark Andrew
Resigned: 31 August 1991
77 years old

Persons With Significant Control

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

COMPUTACENTER MAINTENANCE LIMITED Events

18 May 2017
Confirmation statement made on 9 May 2017 with updates
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
Appointment of Mr Raymond John Gray as a secretary on 14 September 2016
20 Sep 2016
Termination of appointment of Simon Pereira as a secretary on 14 September 2016
...
... and 103 more events
21 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1988
Company name changed bondmetric LIMITED\certificate issued on 12/09/88
09 Sep 1988
Wd 18/08/88 ad 29/07/88--------- £ si 2@1=2 £ ic 2/4
25 Aug 1988
Registered office changed on 25/08/88 from: crown house 2 crown dale london SE19 3NQ
01 Jul 1988
Incorporation

COMPUTACENTER MAINTENANCE LIMITED Charges

30 April 1991
Debenture
Delivered: 13 May 1991
Status: Satisfied on 3 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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