CSPI LTD
WOKINGHAM MODCOMP LIMITED TAMARINA LIMITED

Hellopages » Berkshire » Wokingham » RG41 2FD

Company number 03853020
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address 12A OAKLANDS BUSINESS CENTRE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Hugh Kevin Magee as a director on 9 November 2015. The most likely internet sites of CSPI LTD are www.cspi.co.uk, and www.cspi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cspi Ltd is a Private Limited Company. The company registration number is 03853020. Cspi Ltd has been working since 04 October 1999. The present status of the company is Active. The registered address of Cspi Ltd is 12a Oaklands Business Centre Oaklands Park Wokingham Berkshire Rg41 2fd. . LEVINE, Gary Warren is a Director of the company. PÜTZ, Frank is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary PFEIL, Stephen Frank has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LUPINETTI, Alexander has been resigned. Director MAGEE, Hugh Kevin has been resigned. Director MILLER, Brian John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LEVINE, Gary Warren
Appointed Date: 16 February 2000
77 years old
Director
PÜTZ, Frank
Appointed Date: 14 September 2015
59 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 16 February 2000
Appointed Date: 04 October 1999
Secretary
PFEIL, Stephen Frank
Resigned: 24 April 2015
Appointed Date: 16 February 2000
Nominee Director
LAI, Poh Lim
Resigned: 16 February 2000
Appointed Date: 04 October 1999
68 years old
Director
LUPINETTI, Alexander
Resigned: 19 August 2012
Appointed Date: 16 February 2000
77 years old
Director
MAGEE, Hugh Kevin
Resigned: 09 November 2015
Appointed Date: 02 January 2004
64 years old
Director
MILLER, Brian John
Resigned: 02 January 2004
Appointed Date: 16 February 2000
85 years old

Persons With Significant Control

Cspi Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSPI LTD Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Full accounts made up to 30 September 2015
11 Nov 2015
Termination of appointment of Hugh Kevin Magee as a director on 9 November 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3,647,044
28 Oct 2015
Appointment of Mr Frank Pütz as a director on 14 September 2015
...
... and 61 more events
07 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 2000
£ nc 1000/5000000 16/02/00
07 Mar 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Nov 1999
Company name changed tamarina LIMITED\certificate issued on 04/11/99
04 Oct 1999
Incorporation

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