COMPUTIONICS GROUP LIMITED
LANCASHIRE

Hellopages » Lancashire » West Lancashire » WN8 7AS

Company number 05498299
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 54 CHORLEY ROAD, HILLDALE, PARBOLD, LANCASHIRE, WN8 7AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of COMPUTIONICS GROUP LIMITED are www.computionicsgroup.co.uk, and www.computionics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Computionics Group Limited is a Private Limited Company. The company registration number is 05498299. Computionics Group Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Computionics Group Limited is 54 Chorley Road Hilldale Parbold Lancashire Wn8 7as. . FOSTER, Susana Jane is a Secretary of the company. FOSTER, Andrew William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FOSTER, Susana Jane
Appointed Date: 04 July 2005
Director
FOSTER, Andrew William
Appointed Date: 04 July 2005
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 July 2006
Appointed Date: 04 July 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 July 2006
Appointed Date: 04 July 2005

Persons With Significant Control

Mr Andrew William Foster
Notified on: 15 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

COMPUTIONICS GROUP LIMITED Events

30 Dec 2016
Group of companies' accounts made up to 30 April 2016
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Dec 2015
Group of companies' accounts made up to 30 April 2015
20 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
04 Dec 2014
Group of companies' accounts made up to 30 April 2014
...
... and 21 more events
21 Dec 2005
Particulars of mortgage/charge
24 Nov 2005
Ad 06/09/05--------- £ si 999@1=999 £ ic 1/1000
14 Sep 2005
New director appointed
14 Sep 2005
New secretary appointed
04 Jul 2005
Incorporation

COMPUTIONICS GROUP LIMITED Charges

16 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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