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 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
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 |
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 |