Company number 03524134
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address 96 BOLTON ROAD, ATHERTON, MANCHESTER, ENGLAND, M46 9JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 8
. The most likely internet sites of COMPUTERS AND NETWORK CONSULTANTS LIMITED are www.computersandnetworkconsultants.co.uk, and www.computers-and-network-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Computers and Network Consultants Limited is a Private Limited Company.
The company registration number is 03524134. Computers and Network Consultants Limited has been working since 09 March 1998.
The present status of the company is Active. The registered address of Computers and Network Consultants Limited is 96 Bolton Road Atherton Manchester England M46 9jy. The company`s financial liabilities are £20.3k. It is £15.97k against last year. The cash in hand is £60.64k. It is £7.55k against last year. And the total assets are £71.94k, which is £-17.36k against last year. MOLINEUX, John Turville is a Secretary of the company. MOLINEUX, John Turville is a Director of the company. NOLAN, Miles Harvey is a Director of the company. Secretary MOLINEUX, Cindy Ann has been resigned. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director PICKEN, Kennedy has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Information technology consultancy activities".
computers and network consultants Key Finiance
LIABILITIES
£20.3k
+368%
CASH
£60.64k
+14%
TOTAL ASSETS
£71.94k
-20%
All Financial Figures
Current Directors
Resigned Directors
Director
PICKEN, Kennedy
Resigned: 01 December 2000
Appointed Date: 31 May 2000
68 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 10 March 1998
Appointed Date: 09 March 1998
Persons With Significant Control
Mr Miles Harvey Nolan
Notified on: 9 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Turville Molineux
Notified on: 9 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPUTERS AND NETWORK CONSULTANTS LIMITED Events
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
04 Apr 2016
Registered office address changed from 98 Bolton Road Atherton Manchester M46 9JY England to 96 Bolton Road Atherton Manchester M46 9JY on 4 April 2016
21 Jul 2015
Satisfaction of charge 3 in full
...
... and 65 more events
21 Apr 1998
Secretary resigned
21 Apr 1998
Director resigned
19 Mar 1998
New secretary appointed
19 Mar 1998
New director appointed
09 Mar 1998
Incorporation
30 November 2010
Legal charge
Delivered: 7 December 2010
Status: Satisfied
on 21 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 145B market street atherton t/no GM616358 by way of fixed…
7 March 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 leigh rd,leigh WN7 1RX. By way of fixed charge the…
21 January 2002
Debenture
Delivered: 28 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…