COMPUTING DISTRIBUTION GROUP LTD
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0DJ

Company number 06745704
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address FIRST FLOOR OLD BOUNDARY HOUSE LONDON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Oren Taylor on 19 April 2017; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Andrew Eaton as a secretary on 26 November 2016. The most likely internet sites of COMPUTING DISTRIBUTION GROUP LTD are www.computingdistributiongroup.co.uk, and www.computing-distribution-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and one months. Computing Distribution Group Ltd is a Private Limited Company. The company registration number is 06745704. Computing Distribution Group Ltd has been working since 11 November 2008. The present status of the company is Active. The registered address of Computing Distribution Group Ltd is First Floor Old Boundary House London Road Sunningdale Ascot Berkshire Sl5 0dj. The company`s financial liabilities are £2.83k. It is £-135.58k against last year. The cash in hand is £48.98k. It is £48.98k against last year. And the total assets are £653.11k, which is £103.79k against last year. EATON, Andrew is a Secretary of the company. EYNON, Gareth is a Director of the company. TAYLOR, Oren is a Director of the company. Secretary AMBA SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


computing distribution group Key Finiance

LIABILITIES £2.83k
-98%
CASH £48.98k
TOTAL ASSETS £653.11k
+18%
All Financial Figures

Current Directors

Secretary
EATON, Andrew
Appointed Date: 26 November 2016
Director
EYNON, Gareth
Appointed Date: 21 May 2015
50 years old
Director
TAYLOR, Oren
Appointed Date: 11 November 2008
52 years old

Resigned Directors

Secretary
AMBA SECRETARIES LIMITED
Resigned: 26 November 2016
Appointed Date: 11 November 2008

Persons With Significant Control

Mr Oren Taylor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

COMPUTING DISTRIBUTION GROUP LTD Events

19 Apr 2017
Director's details changed for Mr Oren Taylor on 19 April 2017
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Appointment of Mr Andrew Eaton as a secretary on 26 November 2016
28 Nov 2016
Termination of appointment of Amba Secretaries Limited as a secretary on 26 November 2016
28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
...
... and 28 more events
15 Jan 2010
Secretary's details changed for Amba Secretaries Limited on 1 October 2009
15 Jan 2010
Director's details changed for Mr Oren Taylor on 1 October 2009
17 Feb 2009
Registered office changed on 17/02/2009 from 75 milford road reading berkshire RG1 8LG uk
02 Feb 2009
Accounting reference date extended from 30/11/2009 to 31/03/2010
11 Nov 2008
Incorporation

COMPUTING DISTRIBUTION GROUP LTD Charges

10 March 2015
Charge code 0674 5704 0003
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 March 2010
Debenture
Delivered: 25 March 2010
Status: Satisfied on 28 May 2014
Persons entitled: Fsc Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Debenture
Delivered: 11 March 2010
Status: Satisfied on 28 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COMPUTING CUBED LIMITED COMPUTING CURRICULUM SOLUTIONS LTD COMPUTING DYNAMICS LIMITED COMPUTING ETCETERA LIMITED COMPUTING EUROPE LIMITED COMPUTING EXCELLENCE LTD COMPUTING FOR KIDS LTD