COMPUTAPPOINT LIMITED
7-10 CHANDOS STREET

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Company number 02387088
Status Active
Incorporation Date 19 May 1989
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 January 2017 with updates; Appointment of Mr Farhad Firoozieh as a director on 23 September 2016. The most likely internet sites of COMPUTAPPOINT LIMITED are www.computappoint.co.uk, and www.computappoint.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-six years and seven months. Computappoint Limited is a Private Limited Company. The company registration number is 02387088. Computappoint Limited has been working since 19 May 1989. The present status of the company is Active. The registered address of Computappoint Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £687.56k. It is £-193.76k against last year. The cash in hand is £57.39k. It is £-33.68k against last year. And the total assets are £2536.03k, which is £281.9k against last year. FIROOZIEH, Farhad is a Director of the company. SELLERS, Stephen Ronald is a Director of the company. Secretary MILES, Dudley has been resigned. Secretary SELLERS, Kammella Amanda has been resigned. The company operates in "Other software publishing".


computappoint Key Finiance

LIABILITIES £687.56k
-22%
CASH £57.39k
-37%
TOTAL ASSETS £2536.03k
+12%
All Financial Figures

Current Directors

Director
FIROOZIEH, Farhad
Appointed Date: 23 September 2016
64 years old

Director

Resigned Directors

Secretary
MILES, Dudley
Resigned: 11 January 2012
Appointed Date: 18 October 2006

Secretary
SELLERS, Kammella Amanda
Resigned: 17 October 2006

Persons With Significant Control

Mr Stephen Ronald Sellers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

COMPUTAPPOINT LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 1 January 2017 with updates
30 Sep 2016
Appointment of Mr Farhad Firoozieh as a director on 23 September 2016
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

...
... and 76 more events
30 Apr 1991
Registered office changed on 30/04/91 from: 35 hamilton court hamilton road london W5

17 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Aug 1990
Registered office changed on 06/08/90 from: 45 crouch hall rd london N8 8HA

06 Jun 1989
Secretary resigned;new secretary appointed

19 May 1989
Incorporation

COMPUTAPPOINT LIMITED Charges

23 January 1998
Deed
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: Morgan Sindall PLC
Description: A cash deposit of £37,945 deposited with the landlord and…
11 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Satisfied on 12 July 2000
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a upper flat 5 wigmore place london…
3 April 1995
Rent deposit deed
Delivered: 19 April 1995
Status: Outstanding
Persons entitled: S.G. Warburg Trust Co. Limited as Trustee to the Mercury Property Fund
Description: All the company's interest in the interest only deposit…
1 November 1993
Mortgage debenture
Delivered: 3 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…