COMPUTANET SOLUTIONS LIMITED - ULCEBY


Company Profile Company Filings

Overview

COMPUTANET SOLUTIONS LIMITED is a Private Limited Company from ULCEBY ENGLAND and has the status: Active.
COMPUTANET SOLUTIONS LIMITED was incorporated 20 years ago on 17/06/2004 and has the registered number: 05155980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

COMPUTANET SOLUTIONS LIMITED - ULCEBY

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 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 6 - CORNCORDE HOUSE LIMBER ROAD
ULCEBY
DN39 6YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM JOHN LUTKIN Jan 1972 British Director 2004-06-17 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-06-17 UNTIL 2004-06-17 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-06-17 UNTIL 2004-06-17 RESIGNED
ADRIAN MICHAEL PULLON Jun 1958 British Director 2004-06-17 UNTIL 2005-07-28 RESIGNED
MR DAVID TREVOR FENWICK May 1949 British Director 2004-06-17 UNTIL 2018-05-11 RESIGNED
MR DAVID TREVOR FENWICK May 1949 British Secretary 2004-06-17 UNTIL 2018-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Trevor Fenwick 2016-04-06 - 2018-05-11 5/1949 Hull   Ownership of shares 50 to 75 percent
Mr Adam John Lutkin 2016-04-06 1/1972 Ulceby   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTIVISION AUDIO VISUAL LTD Dissolved... GROUP 5164 - Wholesale office machinery & equip
SCANSOURCE G.B. & N.I. LIMITED SOUTH GLAMORGAN Dissolved... FULL 46900 - Non-specialised wholesale trade
VARLINK LIMITED YORK Active SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
EPOS DISTRIBUTOR LIMITED YORK Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
Computanet Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 31-08-2023 £226,915 Cash £167,879 equity
Computanet Solutions Limited - Accounts to registrar (filleted) - small 22.3 2023-05-24 31-08-2022 £101,525 Cash £176,715 equity
Computanet Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-08-2021 £110,548 Cash £163,628 equity
Computanet Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-05-12 31-08-2020 £140,137 Cash £141,746 equity
Computanet Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-08-2019 £30,133 Cash £131,369 equity
Computanet Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £65,173 Cash £98,496 equity
Computanet Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-08-2017 £4,913 Cash £109,823 equity
Computanet Solutions Limited - Abbreviated accounts 16.3 2017-05-18 31-08-2016 £1,778 Cash £90,442 equity
Computanet Solutions Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £3,578 Cash £101,213 equity
Computanet Solutions Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £57,395 Cash £114,783 equity

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