COMPUBOOK SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5AB

Company number 01888603
Status Active
Incorporation Date 21 February 1985
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of COMPUBOOK SERVICES LIMITED are www.compubookservices.co.uk, and www.compubook-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Compubook Services Limited is a Private Limited Company. The company registration number is 01888603. Compubook Services Limited has been working since 21 February 1985. The present status of the company is Active. The registered address of Compubook Services Limited is 201 Great Portland Street London W1w 5ab. . GOLDSTEIN, Philip is a Secretary of the company. DINER, Jeffrey Martin is a Director of the company. GOLDSTEIN, Philip is a Director of the company. Director COWAN, Stanley has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOLDSTEIN, Philip
Director
DINER, Jeffrey Martin

71 years old
Director
GOLDSTEIN, Philip

72 years old

Resigned Directors

Director
COWAN, Stanley
Resigned: 31 March 2011
82 years old

Persons With Significant Control

Mr Jeffrey Martin Diner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Goldstein
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUBOOK SERVICES LIMITED Events

22 May 2017
Confirmation statement made on 12 May 2017 with updates
26 Jul 2016
Total exemption full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
...
... and 63 more events
03 Dec 1987
Full accounts made up to 31 December 1986
03 Dec 1987
Return made up to 30/09/87; full list of members
11 Apr 1987
Full accounts made up to 31 December 1985
11 Apr 1987
Return made up to 16/07/86; full list of members
03 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

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