Company number 03541721
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address EAST FARM LODGE, EAST FARM OSMINGTON, WEYMOUTH, DORSET, DT3 6EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 April 2017 with no updates; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of COMPU-DEC LIMITED are www.compudec.co.uk, and www.compu-dec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Compu Dec Limited is a Private Limited Company.
The company registration number is 03541721. Compu Dec Limited has been working since 07 April 1998.
The present status of the company is Active. The registered address of Compu Dec Limited is East Farm Lodge East Farm Osmington Weymouth Dorset Dt3 6ex. . BRUNTON, Peter Robert is a Secretary of the company. BRUNTON, Peter Robert is a Director of the company. WALKER, Debbie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAGE, Christon Cyril has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998
Persons With Significant Control
Mr Peter Robert Brunton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Debbie Walker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPU-DEC LIMITED Events
11 May 2017
Confirmation statement made on 7 April 2017 with no updates
10 May 2017
Confirmation statement made on 30 June 2016 with updates
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 50 more events
14 Sep 1998
Resolutions
-
ELRES ‐
Elective resolution
14 Sep 1998
Resolutions
-
ELRES ‐
Elective resolution
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.
14 Sep 1998
Resolutions
-
ELRES ‐
Elective resolution
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.
11 Apr 1998
Secretary resigned
07 Apr 1998
Incorporation
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.
13 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 hambro road portland dorset. By way of fixed charge the…
2 July 2003
Debenture
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 queens road portland dorset. Fixed charge all buildings…