PROFESSIONAL COMPUTER INTEGRATORS LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN6 6QR

Company number 02516954
Status Active
Incorporation Date 29 June 1990
Company Type Private Limited Company
Address NORTH END HOUSE NORTH END, ASHTON KEYNES, SWINDON, WILTSHIRE, SN6 6QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,500 . The most likely internet sites of PROFESSIONAL COMPUTER INTEGRATORS LIMITED are www.professionalcomputerintegrators.co.uk, and www.professional-computer-integrators.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Professional Computer Integrators Limited is a Private Limited Company. The company registration number is 02516954. Professional Computer Integrators Limited has been working since 29 June 1990. The present status of the company is Active. The registered address of Professional Computer Integrators Limited is North End House North End Ashton Keynes Swindon Wiltshire Sn6 6qr. . SHEPPARD, Joan is a Secretary of the company. SHEPPARD, David John is a Director of the company. SHEPPARD, Joan is a Director of the company. Secretary KNAPP, Stephen John has been resigned. Secretary NEWMAN, Timothy Paul has been resigned. Director NEWMAN, Timothy Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHEPPARD, Joan
Appointed Date: 31 January 2008
Director
SHEPPARD, David John

76 years old
Director
SHEPPARD, Joan
Appointed Date: 01 September 2007
76 years old

Resigned Directors

Secretary
KNAPP, Stephen John
Resigned: 31 January 2008
Appointed Date: 12 November 1997
Secretary
NEWMAN, Timothy Paul
Resigned: 12 November 1997
Director
NEWMAN, Timothy Paul
Resigned: 12 November 1997
Appointed Date: 03 January 1993
66 years old

Persons With Significant Control

Mr David John Sheppard
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

PROFESSIONAL COMPUTER INTEGRATORS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,500
19 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2,500
...
... and 67 more events
20 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1990
Company name changed speed 448 LIMITED\certificate issued on 10/09/90
30 Aug 1990
Registered office changed on 30/08/90 from: classic house 174-180 old street london EC1V 9BP
29 Jun 1990
Incorporation

PROFESSIONAL COMPUTER INTEGRATORS LIMITED Charges

6 April 2000
Debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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