EXPLAN COMPUTERS LIMITED
TAVISTOCK

Hellopages » Devon » West Devon » PL19 8HP

Company number 02946538
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address LUMBURN RISE, CALLINGTON ROAD, TAVISTOCK, DEVON, PL19 8HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EXPLAN COMPUTERS LIMITED are www.explancomputers.co.uk, and www.explan-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Calstock Rail Station is 3.6 miles; to Bere Ferrers Rail Station is 6.2 miles; to Saltash Rail Station is 9.4 miles; to St Budeaux Victoria Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Explan Computers Limited is a Private Limited Company. The company registration number is 02946538. Explan Computers Limited has been working since 07 July 1994. The present status of the company is Active. The registered address of Explan Computers Limited is Lumburn Rise Callington Road Tavistock Devon Pl19 8hp. . RICHARDSON, Heather Jane May is a Secretary of the company. RICHARDSON, Paul Mitchell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RICHARDSON, Heather Jane May
Appointed Date: 17 August 1994
Director
RICHARDSON, Paul Mitchell
Appointed Date: 17 August 1994
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1994
Appointed Date: 07 July 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 1994
Appointed Date: 07 July 1994

Persons With Significant Control

Mr Paul Mitchell Richardson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Jane May Richardson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPLAN COMPUTERS LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 31 May 2016
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 46 more events
25 Aug 1994
Company name changed coveradd trading LIMITED\certificate issued on 26/08/94
22 Aug 1994
Director resigned;new director appointed
22 Aug 1994
Secretary resigned;new secretary appointed
22 Aug 1994
Registered office changed on 22/08/94 from: 1 mitchell lane bristol BS1 6BU
07 Jul 1994
Incorporation

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