COMPUTING INFORMATION SYSTEMS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6FG

Company number 02420578
Status Active
Incorporation Date 7 September 1989
Company Type Private Limited Company
Address 6 LANGDALE COURT, WITNEY, OXFORDSHIRE, OX28 6FG
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 024205780002, created on 10 June 2016. The most likely internet sites of COMPUTING INFORMATION SYSTEMS LIMITED are www.computinginformationsystems.co.uk, and www.computing-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6.1 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Kingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computing Information Systems Limited is a Private Limited Company. The company registration number is 02420578. Computing Information Systems Limited has been working since 07 September 1989. The present status of the company is Active. The registered address of Computing Information Systems Limited is 6 Langdale Court Witney Oxfordshire Ox28 6fg. . LAWSON-SMITH, Evelyn Valarie is a Secretary of the company. LAWSON-SMITH, Jane Sarah is a Director of the company. LAWSON-SMITH, Neill David James is a Director of the company. MARSH, Heather is a Director of the company. MARSH, Richard Christopher is a Director of the company. Secretary LAWSON-SMITH, Peter has been resigned. Director LAWSON SMITH, Evelyn Valarie has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
LAWSON-SMITH, Evelyn Valarie
Appointed Date: 01 October 2008

Director
LAWSON-SMITH, Jane Sarah
Appointed Date: 31 October 1998
60 years old

Director

Director
MARSH, Heather
Appointed Date: 15 August 2014
43 years old

Director
MARSH, Richard Christopher
Appointed Date: 01 October 2009
43 years old

Resigned Directors

Secretary
LAWSON-SMITH, Peter
Resigned: 01 October 2008

Director
LAWSON SMITH, Evelyn Valarie
Resigned: 01 October 2008
Appointed Date: 01 June 2007
86 years old

Persons With Significant Control

Mr Neill David James Lawson-Smith
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Sarah Lawson-Smith
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTING INFORMATION SYSTEMS LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Registration of charge 024205780002, created on 10 June 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 144

09 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 144

...
... and 82 more events
24 Nov 1989
Accounting reference date notified as 30/09

26 Sep 1989
Registered office changed on 26/09/89 from: charterford house 75 london road headington oxford OX3 9BB

26 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Sep 1989
Incorporation
07 Sep 1989
Incorporation

COMPUTING INFORMATION SYSTEMS LIMITED Charges

10 June 2016
Charge code 0242 0578 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 July 1996
Debenture
Delivered: 16 July 1996
Status: Satisfied on 14 February 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…