COMPUTER SERVICES GROUP LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW

Company number 01570828
Status Active
Incorporation Date 29 June 1981
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 ninety-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Raymond John Gray as a director on 16 September 2016; Appointment of Mr Raymond John Gray as a secretary on 14 September 2016. The most likely internet sites of COMPUTER SERVICES GROUP LIMITED are www.computerservicesgroup.co.uk, and www.computer-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven 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.Computer Services Group Limited is a Private Limited Company. The company registration number is 01570828. Computer Services Group Limited has been working since 29 June 1981. The present status of the company is Active. The registered address of Computer Services Group 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 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. 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: 16 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
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

Persons With Significant Control

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

COMPUTER SERVICES GROUP LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
20 Sep 2016
Appointment of Mr Raymond John Gray as a director on 16 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 director on 14 September 2016
20 Sep 2016
Termination of appointment of Simon Pereira as a secretary on 14 September 2016
...
... and 86 more events
19 May 1988
Accounts made up to 31 December 1986
19 May 1988
Return made up to 06/12/87; full list of members
29 Nov 1986
Accounts for a dormant company made up to 31 December 1985
29 Nov 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1986
Return made up to 06/08/86; full list of members

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