COMPUTACENTER SOLUTIONS LIMITED
HATFIELD MINDSCOPE LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW

Company number 03593389
Status Active
Incorporation Date 6 July 1998
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 sixty-three events have happened. The last three records are Termination of appointment of Simon Pereira as a secretary on 14 September 2016; Appointment of Mr Raymond John Gray as a secretary on 14 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COMPUTACENTER SOLUTIONS LIMITED are www.computacentersolutions.co.uk, and www.computacenter-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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 Solutions Limited is a Private Limited Company. The company registration number is 03593389. Computacenter Solutions Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Computacenter Solutions 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. NORRIS, Michael John is a Director of the company. Secretary BENADE, Stephen John has been resigned. Secretary BLACKALL, Kate Louise has been resigned. Secretary PEREIRA, Simon has been resigned. Secretary POTTINGER, Alan James has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BLACKALL, Kate Louise has been resigned. Director JONES, Emma Jane 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: 27 July 1999
67 years old

Director
NORRIS, Michael John
Appointed Date: 27 July 1999
64 years old

Resigned Directors

Secretary
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 04 October 2005

Secretary
BLACKALL, Kate Louise
Resigned: 30 July 1999
Appointed Date: 06 July 1998

Secretary
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013

Secretary
POTTINGER, Alan James
Resigned: 04 October 2005
Appointed Date: 30 July 1999

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998

Director
BLACKALL, Kate Louise
Resigned: 30 July 1999
Appointed Date: 06 July 1998
54 years old

Director
JONES, Emma Jane
Resigned: 30 July 1999
Appointed Date: 06 July 1998
54 years old

Persons With Significant Control

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

COMPUTACENTER SOLUTIONS LIMITED Events

20 Sep 2016
Termination of appointment of Simon Pereira as a secretary on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a secretary on 14 September 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
16 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

...
... and 53 more events
01 Aug 1999
Return made up to 06/07/99; full list of members
19 Jul 1999
New director appointed
15 Jul 1998
Secretary resigned
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.

15 Jul 1998
New secretary appointed
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.

06 Jul 1998
Incorporation