LAYTONS COMPUTER SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

LAYTONS COMPUTER SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAYTONS COMPUTER SERVICES LIMITED was incorporated 27 years ago on 08/04/1997 and has the registered number: 03346936. The accounts status is TOTAL EXEMPTION FULL.

LAYTONS COMPUTER SERVICES LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL
LONDON
EC2N 1ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2021 31/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN VINCENT GAVAN Dec 1955 British Director 1997-04-28 CURRENT
MR IAN ANTHONY BURMAN May 1961 British Director 2013-05-07 CURRENT
MR RICHARD JOHN KENNETT Aug 1945 British Director 1997-04-28 UNTIL 2021-03-31 RESIGNED
MR DOUGLAS KNOWLES British Secretary 1997-04-28 UNTIL 2016-03-09 RESIGNED
BART SECRETARIES LIMITED Nominee Director 1997-04-08 UNTIL 1997-04-28 RESIGNED
MR WILLIAM ARTHUR JOHN SLATER Jan 1966 British Director 2008-07-16 UNTIL 2015-12-26 RESIGNED
MR DAVID WIEBE SEFTON May 1970 British Director 2002-06-17 UNTIL 2012-08-01 RESIGNED
MR JAMES ALEXANDER STEWART Feb 1970 Director 2013-11-20 UNTIL 2017-03-31 RESIGNED
MR CAMERON BERESFORD SUNTER Oct 1956 Australian Director 2002-06-17 UNTIL 2019-04-01 RESIGNED
MR DAVID MICHAEL HILLYER Mar 1942 British Director 1997-04-28 UNTIL 1998-09-02 RESIGNED
DAVID REGINALD MEARS Jun 1949 British Director 2002-06-17 UNTIL 2003-05-28 RESIGNED
DAVID MICHAEL GERARD KNIGHT Jul 1962 British Director 2002-09-12 UNTIL 2004-03-09 RESIGNED
CHRISTOPHER ROBERT BENJAMIN TAYLOR Dec 1952 British Director 1997-04-28 UNTIL 2002-03-06 RESIGNED
MR ANTHONY HARRIS May 1946 British Director 1997-04-28 UNTIL 2005-11-16 RESIGNED
RICHARD MARK HARRISON Feb 1959 British Director 1998-06-16 UNTIL 2002-06-17 RESIGNED
SIMON JAMES EMMERSON Jan 1970 British Director 2002-06-17 UNTIL 2004-08-27 RESIGNED
MR NEIL JOHN BUCKNELL Mar 1956 British Director 2002-06-17 UNTIL 2004-05-14 RESIGNED
LOUISE BROWN British Director 2003-05-28 UNTIL 2004-12-17 RESIGNED
MS CHRISTINE ELIZABETH BARKER Dec 1952 British Director 2012-08-01 UNTIL 2020-03-31 RESIGNED
MR NEALE ALAN ANDREWS Dec 1962 British Director 2004-05-14 UNTIL 2008-03-31 RESIGNED
BART MANAGEMENT LIMITED Corporate Nominee Secretary 1997-04-08 UNTIL 1997-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laytons Llp 2016-04-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERENWOOD PROPERTIES LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
RUSHMON LIMITED WALTON-ON-THAMES ENGLAND Active SMALL 41202 - Construction of domestic buildings
BAILWORTH PROPERTIES LIMITED SURREY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRUDENTWORTH LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
LAYTONS SOLICITORS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HEATHERSIDE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EXTANGENT LIMITED BRISTOL ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
PACHESHAM GOLF CENTRE LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WESTDENE MEADOWS RESIDENTS ASSOCIATION LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
MACEMERE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
WELLINGTON GARDENS RESIDENTS ASSOCIATION LIMITED TWICKENHAM ENGLAND Active -... MICRO ENTITY 98000 - Residents property management
LAYTONS MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PACHESHAM PARK GOLF CLUB LIMITED NUTFIELD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LEXINGTON GROUP LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WOLSEY SECURITIES (PONTEFRACT) LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WOLSEY SECURITIES LIMITED WALTON-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
VUMPINE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
A3 LAW LIMITED GODALMING Dissolved... DORMANT 69102 - Solicitors
CALA DEVELOPMENTS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Laytons Computer Services Limited - Period Ending 2020-03-31 2021-03-30 31-03-2020 £4,415 Cash £100 equity
Laytons Computer Services Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £2,518 Cash £2,039 equity
Laytons Computer Services Limited - Period Ending 2018-03-31 2018-12-13 31-03-2018 £2,215 Cash £1,002 equity
Laytons Computer Services Limited - Period Ending 2017-03-31 2017-12-20 31-03-2017 £15,159 Cash £278 equity
Laytons Computer Services Limited - Period Ending 2016-03-31 2016-12-16 31-03-2016 £9,086 Cash £9,079 equity
Laytons Computer Services Limited - Period Ending 2014-03-31 2014-12-19 31-03-2014 £1,662 Cash £8,079 equity

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