CRAIGMORE COMPUTERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04024907
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Corporate Focus Limited as a secretary on 27 March 2017; Termination of appointment of International Company Services (Malta) Ltd as a secretary on 27 March 2017; Micro company accounts made up to 30 June 2016. The most likely internet sites of CRAIGMORE COMPUTERS LIMITED are www.craigmorecomputers.co.uk, and www.craigmore-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Craigmore Computers Limited is a Private Limited Company. The company registration number is 04024907. Craigmore Computers Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Craigmore Computers Limited is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £17.77k. It is £0.36k against last year. And the total assets are £45.44k, which is £17.11k against last year. CORPORATE FOCUS LIMITED is a Secretary of the company. RAVEN, Laurens is a Director of the company. Secretary HOMERIC (TCI) LIMITED has been resigned. Secretary HOMERIC LIMITED has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Secretary INTERNATIONAL COMPANY SERVICES (MALTA) LTD has been resigned. Director GAUGHAN, Pauline, M has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director CARLTON DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


craigmore computers Key Finiance

LIABILITIES £17.77k
+2%
CASH n/a
TOTAL ASSETS £45.44k
+60%
All Financial Figures

Current Directors

Secretary
CORPORATE FOCUS LIMITED
Appointed Date: 27 March 2017
Director
RAVEN, Laurens
Appointed Date: 03 March 2016
58 years old

Resigned Directors

Secretary
HOMERIC (TCI) LIMITED
Resigned: 01 December 2014
Appointed Date: 30 June 2010
Secretary
HOMERIC LIMITED
Resigned: 11 July 2009
Appointed Date: 28 February 2007
Nominee Secretary
HOMERIC LIMITED
Resigned: 28 February 2007
Appointed Date: 30 June 2000
Secretary
INTERNATIONAL COMPANY SERVICES (MALTA) LTD
Resigned: 27 March 2017
Appointed Date: 01 December 2014
Director
GAUGHAN, Pauline, M
Resigned: 03 March 2016
Appointed Date: 27 September 2010
67 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 11 December 2000
Appointed Date: 30 June 2000
Director
CARLTON DIRECTORS LIMITED
Resigned: 03 March 2016
Appointed Date: 11 December 2000

Persons With Significant Control

Mercury Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAIGMORE COMPUTERS LIMITED Events

21 Apr 2017
Appointment of Corporate Focus Limited as a secretary on 27 March 2017
21 Apr 2017
Termination of appointment of International Company Services (Malta) Ltd as a secretary on 27 March 2017
13 Mar 2017
Micro company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 May 2016
Termination of appointment of Carlton Directors Limited as a director on 3 March 2016
...
... and 44 more events
20 Jul 2001
Return made up to 30/06/01; full list of members
29 Jun 2001
Registered office changed on 29/06/01 from: suite 3C third floor standbrook house 2-5 old bond street london W1X 3TB
16 Jan 2001
New director appointed
28 Dec 2000
Director resigned
30 Jun 2000
Incorporation

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