COMPUTERWORLD (SYSTEMS) LIMITED - BRISTOL


Company Profile Company Filings

Overview

COMPUTERWORLD (SYSTEMS) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
COMPUTERWORLD (SYSTEMS) LIMITED was incorporated 21 years ago on 24/12/2002 and has the registered number: 04625112. The accounts status is FULL and accounts are next due on 31/12/2024.

COMPUTERWORLD (SYSTEMS) LIMITED - BRISTOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/01/2023 31/12/2024

Registered Office

APEX HOUSE TURNER DRIVE, WESTERLEIGH BUSINESS PARK
BRISTOL
BS37 5YX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY WYNN Jan 1975 British Director 2008-08-01 CURRENT
MR JONATHON PINE Oct 1974 British Director 2007-02-01 CURRENT
MR BENJAMIN LUKE MARNHAM Jun 1972 British Director 2023-10-04 CURRENT
MR BARRY COOMBS May 1983 British Director 2014-11-01 CURRENT
MRS JENNIFER ANNE BENNETT May 1977 British Director 2023-02-09 CURRENT
MR JOHN MICHAEL ARMSTRONG Sep 1973 British Director 2006-07-28 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-12-24 UNTIL 2003-01-31 RESIGNED
CHRISTOPHER STEWART Nov 1969 British Director 2019-10-21 UNTIL 2022-11-30 RESIGNED
MR JONATHAN DAVID OSBORNE Nov 1966 British Director 2003-01-31 UNTIL 2014-08-15 RESIGNED
DAVID JOHN LEY Dec 1958 British Director 2003-01-31 UNTIL 2008-01-07 RESIGNED
NAJI KANAAN Oct 1969 French Director 2003-01-31 UNTIL 2005-07-15 RESIGNED
MR ANDREW DAVID HOLMES May 1972 British Director 2016-04-25 UNTIL 2017-07-19 RESIGNED
RACHAEL ROWNTREE Secretary 2003-01-31 UNTIL 2007-01-19 RESIGNED
ANDREW DAVID HOLMES Secretary 2016-05-11 UNTIL 2017-07-19 RESIGNED
MRS GABRIELLE LACEY HOPKINS British Secretary 2007-01-19 UNTIL 2016-05-11 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-12-24 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Computerworld Group Limited 2020-01-31 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Computerworld Holdings Limited 2016-04-06 - 2020-01-31 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-06-24 31-01-2020 1,540,267 Cash 1,632,353 equity

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COMPUTERWORLD (TRAINING) LTD BRISTOL ENGLAND Active SMALL 85590 - Other education n.e.c.
CIMPA LIMITED BRISTOL UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
COMPUTERWORLD GROUP LIMITED BRISTOL Active GROUP 64209 - Activities of other holding companies n.e.c.
KASCADE LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities