MEND MY COMPUTER LTD
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY10 2LY

Company number 05284337
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address SYSTEMS HOUSE, 42 BROAD STREET, KIDDERMINSTER, WORCESTERSHIRE, DY10 2LY
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MEND MY COMPUTER LTD are www.mendmycomputer.co.uk, and www.mend-my-computer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Blakedown Rail Station is 3.2 miles; to Hagley Rail Station is 4.7 miles; to Stourbridge Junction Rail Station is 6.1 miles; to Droitwich Spa Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mend My Computer Ltd is a Private Limited Company. The company registration number is 05284337. Mend My Computer Ltd has been working since 11 November 2004. The present status of the company is Active. The registered address of Mend My Computer Ltd is Systems House 42 Broad Street Kidderminster Worcestershire Dy10 2ly. . TALBOT, David Richard is a Director of the company. THOMPSON, Rob is a Director of the company. TURNER, Mark Terence is a Director of the company. Secretary LIVESEY, Laura has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LIVESEY, Terence Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Director
TALBOT, David Richard
Appointed Date: 28 November 2014
63 years old
Director
THOMPSON, Rob
Appointed Date: 27 November 2014
41 years old
Director
TURNER, Mark Terence
Appointed Date: 28 November 2014
65 years old

Resigned Directors

Secretary
LIVESEY, Laura
Resigned: 16 October 2009
Appointed Date: 29 November 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 2004
Appointed Date: 11 November 2004
Director
LIVESEY, Terence Edward
Resigned: 28 November 2014
Appointed Date: 29 November 2004
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Base 16 Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEND MY COMPUTER LTD Events

22 Feb 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 November 2015
24 Apr 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 1
  • ANNOTATION Replacement This document replaces the AR01 registered on 25/11/2015 as it was not properly delivered.
24 Mar 2016
Termination of appointment of Terence Edward Livesey as a director on 28 November 2014
...
... and 31 more events
13 Dec 2004
New director appointed
13 Dec 2004
New secretary appointed
15 Nov 2004
Secretary resigned
15 Nov 2004
Director resigned
11 Nov 2004
Incorporation

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