5 STAR COMPUTER SYSTEMS LIMITED - DATCHET
| Company Profile | Company Filings |
Overview
5 STAR COMPUTER SYSTEMS LIMITED is a Private Limited Company from DATCHET UNITED KINGDOM and has the status: Liquidation.
5 STAR COMPUTER SYSTEMS LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03346768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
5 STAR COMPUTER SYSTEMS LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03346768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
5 STAR COMPUTER SYSTEMS LIMITED - DATCHET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2019 | 28/02/2021 |
Registered Office
DITTON PARK
DATCHET
BERKSHIRE
SL3 9LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2020 | 16/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATALIE AMANDA SHAW | Secretary | 2018-10-01 | CURRENT | ||
| MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-09-09 | CURRENT |
| DAVID GODDARD | Aug 1955 | British | Director | 2006-03-13 UNTIL 2008-08-13 | RESIGNED |
| SARA CHALLINGER | British | Secretary | 2008-08-13 UNTIL 2009-02-20 | RESIGNED | |
| MR GRAEME PAUL CLARKE | Aug 1968 | British | Secretary | 2004-06-30 UNTIL 2008-08-13 | RESIGNED |
| MR NEAL ANTHONY ROBERTS | British | Secretary | 2009-03-11 UNTIL 2013-03-07 | RESIGNED | |
| DENISE WILLIAMS | British | Secretary | 2013-03-07 UNTIL 2015-06-11 | RESIGNED | |
| MRS BARBARA ANN FIRTH | British | Director | 2013-03-07 UNTIL 2015-03-31 | RESIGNED | |
| MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2008-08-13 UNTIL 2013-03-07 | RESIGNED |
| RICHARD IAN PREEDY | Oct 1970 | British | Director | 2012-08-15 UNTIL 2013-03-07 | RESIGNED |
| MS VINODKA MURRIA | Oct 1962 | British | Director | 2013-03-07 UNTIL 2015-05-18 | RESIGNED |
| MR MARTIN PHILIP LEUW | May 1962 | British | Director | 2008-08-13 UNTIL 2011-03-01 | RESIGNED |
| MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2015-12-17 UNTIL 2022-02-01 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-04-07 UNTIL 1997-04-07 | RESIGNED | ||
| MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2013-03-07 UNTIL 2015-09-09 | RESIGNED |
| MR GRAEME PAUL CLARKE | Aug 1968 | British | Director | 1997-04-07 UNTIL 2008-08-13 | RESIGNED |
| LOUIS CROW | Jun 1974 | British | Director | 2003-05-16 UNTIL 2006-06-23 | RESIGNED |
| MS KERRY JANE CROMPTON | Oct 1970 | British | Director | 2011-03-01 UNTIL 2013-03-07 | RESIGNED |
| MR ANDREW JOHN CLARKE | May 1966 | British | Director | 1997-04-07 UNTIL 2008-08-13 | RESIGNED |
| SARA CHALLINGER | British | Director | 2008-08-13 UNTIL 2009-02-20 | RESIGNED | |
| MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2015-06-24 UNTIL 2015-12-17 | RESIGNED |
| DARREN PAUL APPLETON | Feb 1970 | British | Director | 2003-05-16 UNTIL 2008-08-13 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-04-07 UNTIL 1997-04-07 | RESIGNED | ||
| COMPUTERCOUNTS SECRETARIAL LIMITED | Corporate Secretary | 1997-04-07 UNTIL 2004-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advanced Enterprise Software Limited | 2016-04-06 | Datchet Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |