BLITHE COMPUTER SYSTEMS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4SA

Company number 02585086
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address 1310 WATERSIDE, ARLINGTON BUSINESS PARK, THEALE, READING, ENGLAND, RG7 4SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Current accounting period shortened from 31 December 2017 to 31 October 2017; Appointment of Ms Jane Mackie as a secretary on 16 February 2017; Registered office address changed from Blakenhall Park Barton Under Needwood Burton on Trent Staffordshire DE13 8AJ to 1310 Waterside Arlington Business Park, Theale Reading RG7 4SA on 16 February 2017. The most likely internet sites of BLITHE COMPUTER SYSTEMS LIMITED are www.blithecomputersystems.co.uk, and www.blithe-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Blithe Computer Systems Limited is a Private Limited Company. The company registration number is 02585086. Blithe Computer Systems Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Blithe Computer Systems Limited is 1310 Waterside Arlington Business Park Theale Reading England Rg7 4sa. . MACKIE, Jane is a Secretary of the company. MACKIE, Jane is a Director of the company. RILEY, Andrew John is a Director of the company. Secretary WRIGHT, Rowena Anne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ARKELL, Angela Maria has been resigned. Director BARTOLO, Ivan has been resigned. Director COX, Darryl Edward has been resigned. Director WRIGHT, Peter John has been resigned. Director WRIGHT, Rowena Anne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACKIE, Jane
Appointed Date: 16 February 2017

Director
MACKIE, Jane
Appointed Date: 16 February 2017
45 years old

Director
RILEY, Andrew John
Appointed Date: 16 February 2017
53 years old

Resigned Directors

Secretary
WRIGHT, Rowena Anne
Resigned: 23 February 2015
Appointed Date: 22 February 1991

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991

Director
ARKELL, Angela Maria
Resigned: 06 April 2015
Appointed Date: 05 June 2007
63 years old

Director
BARTOLO, Ivan
Resigned: 16 February 2017
Appointed Date: 28 July 2015
60 years old

Director
COX, Darryl Edward
Resigned: 21 October 2008
Appointed Date: 05 June 2007
54 years old

Director
WRIGHT, Peter John
Resigned: 28 July 2015
Appointed Date: 22 February 1991
69 years old

Director
WRIGHT, Rowena Anne
Resigned: 23 February 2015
Appointed Date: 22 February 1991
67 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991

Persons With Significant Control

Mr Ivan Bartolo
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BLITHE COMPUTER SYSTEMS LIMITED Events

09 Mar 2017
Current accounting period shortened from 31 December 2017 to 31 October 2017
16 Feb 2017
Appointment of Ms Jane Mackie as a secretary on 16 February 2017
16 Feb 2017
Registered office address changed from Blakenhall Park Barton Under Needwood Burton on Trent Staffordshire DE13 8AJ to 1310 Waterside Arlington Business Park, Theale Reading RG7 4SA on 16 February 2017
16 Feb 2017
Termination of appointment of Ivan Bartolo as a director on 16 February 2017
16 Feb 2017
Appointment of Ms Jane Mackie as a director on 16 February 2017
...
... and 77 more events
01 Oct 1991
Accounting reference date notified as 31/07

02 May 1991
Secretary resigned;new secretary appointed;director resigned

02 May 1991
Registered office changed on 02/05/91 from: 31 corsham street london N1 6DR

02 May 1991
Director resigned;new director appointed

22 Feb 1991
Incorporation

BLITHE COMPUTER SYSTEMS LIMITED Charges

22 September 2010
Debenture
Delivered: 29 September 2010
Status: Satisfied on 23 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2000
Debenture
Delivered: 6 October 2000
Status: Satisfied on 17 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…