COMPUTER SYSTEMS IN EDUCATION LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HT

Company number 02951516
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address 114 HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Stewart James Priestley on 2 September 2016; Director's details changed. The most likely internet sites of COMPUTER SYSTEMS IN EDUCATION LIMITED are www.computersystemsineducation.co.uk, and www.computer-systems-in-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Hanborough Rail Station is 5.3 miles; to Charlbury Rail Station is 5.8 miles; to Ascott-under-Wychwood Rail Station is 6.4 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Systems in Education Limited is a Private Limited Company. The company registration number is 02951516. Computer Systems in Education Limited has been working since 22 July 1994. The present status of the company is Active. The registered address of Computer Systems in Education Limited is 114 High Street Witney Oxfordshire Ox28 6ht. . DERHAM, Mary Frances is a Secretary of the company. DERHAM, Gordon Nicolas is a Director of the company. DERHAM, Mary Frances is a Director of the company. PRIESTLEY, Stewart James is a Director of the company. Secretary JONES, Angela Rose Marie has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director FOX, Graham Lee has been resigned. Director GRIMLEY, Matthew Robert has been resigned. Director HAWKINS, Steven has been resigned. Director LAMBOURNE, Steven Keith has been resigned. Director MAGEE, David Jeremy has been resigned. Director SHEPHERD, Sarah has been resigned. Director SMITH, David Paul has been resigned. Nominee Director THE OXFORD LAW PUBLISHING COMPANY LIMITED has been resigned. Director WHITEHEAD, James Stuart has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DERHAM, Mary Frances
Appointed Date: 13 July 1996
Director
DERHAM, Gordon Nicolas
Appointed Date: 22 July 1994
76 years old
Director
DERHAM, Mary Frances
Appointed Date: 01 April 2002
76 years old
Director
PRIESTLEY, Stewart James
Appointed Date: 23 May 2011
49 years old

Resigned Directors

Secretary
JONES, Angela Rose Marie
Resigned: 13 July 1996
Appointed Date: 22 July 1994
Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994
Director
FOX, Graham Lee
Resigned: 03 October 2008
Appointed Date: 02 April 2007
50 years old
Director
GRIMLEY, Matthew Robert
Resigned: 03 October 2005
Appointed Date: 12 June 2003
48 years old
Director
HAWKINS, Steven
Resigned: 10 June 2016
Appointed Date: 23 May 2011
50 years old
Director
LAMBOURNE, Steven Keith
Resigned: 20 March 1996
Appointed Date: 22 July 1994
63 years old
Director
MAGEE, David Jeremy
Resigned: 23 October 2002
Appointed Date: 01 July 2002
52 years old
Director
SHEPHERD, Sarah
Resigned: 20 July 2006
Appointed Date: 01 July 2002
53 years old
Director
SMITH, David Paul
Resigned: 07 July 2004
Appointed Date: 01 July 2002
62 years old
Nominee Director
THE OXFORD LAW PUBLISHING COMPANY LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994
Director
WHITEHEAD, James Stuart
Resigned: 30 April 2016
Appointed Date: 05 November 2002
49 years old

Persons With Significant Control

Mr Gordon Nicolas Derham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Frances Derham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER SYSTEMS IN EDUCATION LIMITED Events

03 May 2017
Confirmation statement made on 31 March 2017 with updates
27 Apr 2017
Director's details changed for Mr Stewart James Priestley on 2 September 2016
10 Apr 2017
Director's details changed
23 Nov 2016
Registration of charge 029515160004, created on 21 November 2016
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 89 more events
29 Jul 1994
Registered office changed on 29/07/94 from: 98 high street thame oxfordshire OX9 3EH
29 Jul 1994
Director resigned;new director appointed
29 Jul 1994
Secretary resigned;new secretary appointed
29 Jul 1994
New director appointed
22 Jul 1994
Incorporation

COMPUTER SYSTEMS IN EDUCATION LIMITED Charges

21 November 2016
Charge code 0295 1516 0004
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
4 October 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 alma square scarborough north yorkshire.
11 February 1998
Debenture
Delivered: 16 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 August 1996
Mortgage debenture
Delivered: 12 August 1996
Status: Satisfied on 28 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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