PRESS COMPUTER SYSTEMS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 1ES

Company number 01148045
Status Active
Incorporation Date 28 November 1973
Company Type Private Limited Company
Address 51-53 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 1ES
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 2 January 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 3,550,000 ; Secretary's details changed for Mr Gareth Haydn Williams on 31 March 2016. The most likely internet sites of PRESS COMPUTER SYSTEMS LIMITED are www.presscomputersystems.co.uk, and www.press-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Press Computer Systems Limited is a Private Limited Company. The company registration number is 01148045. Press Computer Systems Limited has been working since 28 November 1973. The present status of the company is Active. The registered address of Press Computer Systems Limited is 51 53 Queen Street Wolverhampton West Midlands Wv1 1es. . WILLIAMS, Gareth Haydn is a Secretary of the company. CROSS, Robert Maurice is a Director of the company. EVERS, Graham William is a Director of the company. GRAHAM, Edward Alexander is a Director of the company. INMAN, Phillip Antony is a Director of the company. MILLER, David Jenkin is a Director of the company. SMITH, Iain Mcfarlan is a Director of the company. WALKER, Philip is a Director of the company. WILLIAMS, Gareth Haydn is a Director of the company. Secretary CROSS, Robert Maurice has been resigned. Secretary WARD, Michael Arnold Charles has been resigned. Director ALLATT, John David has been resigned. Director BROWN, Steven John has been resigned. Director DZIUBA, Stanislaw has been resigned. Director GRAHAM, Eric Alan has been resigned. Director HEDGES, Jeremy John Russell has been resigned. Director HILL, Lawrence John has been resigned. Director LINES, Robert Andrew has been resigned. Director MEIER, Paul Stryker has been resigned. Director MUNFORD, Margaret has been resigned. Director READ, Mark has been resigned. Director WARD, Michael Arnold Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILLIAMS, Gareth Haydn
Appointed Date: 01 July 2015
Director
CROSS, Robert Maurice
Appointed Date: 09 February 2015
67 years old
Director
EVERS, Graham William
Appointed Date: 26 April 1999
78 years old
Director
GRAHAM, Edward Alexander
Appointed Date: 01 January 2013
39 years old
Director
INMAN, Phillip Antony
Appointed Date: 10 February 2014
55 years old
Director
MILLER, David Jenkin
Appointed Date: 09 May 2005
61 years old
Director
SMITH, Iain Mcfarlan
Appointed Date: 24 November 2014
46 years old
Director
WALKER, Philip
Appointed Date: 09 May 2005
59 years old
Director
WILLIAMS, Gareth Haydn
Appointed Date: 23 March 2015
46 years old

Resigned Directors

Secretary
CROSS, Robert Maurice
Resigned: 01 July 2015
Appointed Date: 02 May 2008
Secretary
WARD, Michael Arnold Charles
Resigned: 02 May 2008
Director
ALLATT, John David
Resigned: 26 April 1999
87 years old
Director
BROWN, Steven John
Resigned: 24 March 2010
Appointed Date: 01 January 2010
64 years old
Director
DZIUBA, Stanislaw
Resigned: 29 April 2005
75 years old
Director
GRAHAM, Eric Alan
Resigned: 29 December 2012
83 years old
Director
HEDGES, Jeremy John Russell
Resigned: 31 August 2007
73 years old
Director
HILL, Lawrence John
Resigned: 12 April 2011
Appointed Date: 01 December 2009
69 years old
Director
LINES, Robert Andrew
Resigned: 11 September 2000
Appointed Date: 01 January 1996
64 years old
Director
MEIER, Paul Stryker
Resigned: 29 December 2012
69 years old
Director
MUNFORD, Margaret
Resigned: 31 August 2005
Appointed Date: 27 January 1993
66 years old
Director
READ, Mark
Resigned: 14 November 2014
Appointed Date: 01 January 2008
64 years old
Director
WARD, Michael Arnold Charles
Resigned: 02 May 2008
Appointed Date: 01 January 1996
71 years old

PRESS COMPUTER SYSTEMS LIMITED Events

21 Sep 2016
Full accounts made up to 2 January 2016
03 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3,550,000
03 Jun 2016
Secretary's details changed for Mr Gareth Haydn Williams on 31 March 2016
06 Jul 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,550,000
06 Jul 2015
Appointment of Mr Gareth Haydn Williams as a secretary on 1 July 2015
...
... and 137 more events
30 Jul 1987
Full accounts made up to 3 January 1987
30 Jul 1987
Return made up to 19/05/87; full list of members
20 Jan 1987
Director resigned
25 Jul 1986
Full accounts made up to 28 December 1985
25 Jul 1986
Return made up to 12/05/86; full list of members

PRESS COMPUTER SYSTEMS LIMITED Charges

23 December 2009
Debenture
Delivered: 4 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Limited debenture
Delivered: 12 September 2007
Status: Satisfied on 14 March 2009
Persons entitled: The Trustees of the Star Group Pension Scheme and Includes the Trustees Thereof for the Timebeing
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Limited debenture
Delivered: 12 September 2007
Status: Satisfied on 6 November 2008
Persons entitled: The Trustees of the Star Executive Pension Scheme and Includes the Trustees Thereof for Thetime Being
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 3 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1992
Legal charge
Delivered: 6 May 1992
Status: Satisfied on 16 October 2007
Persons entitled: Midland News Association Limited
Description: Freehold property situate and known as roman house ,newport…

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