Active
Company Information for COMPUTAPPOINT LIMITED
COMPUTAPPOINT LIMITED, 61 QUEEN STREET, LONDON, EC4R 1AE,
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Company Registration Number
02387088
Private Limited Company
Active |
Company Name | |
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COMPUTAPPOINT LIMITED | |
Legal Registered Office | |
COMPUTAPPOINT LIMITED 61 QUEEN STREET LONDON EC4R 1AE Other companies in W1G | |
Company Number | 02387088 | |
---|---|---|
Company ID Number | 02387088 | |
Date formed | 1989-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB553854519 |
Last Datalog update: | 2024-04-06 20:13:06 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN RONALD SELLERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FARHAD FIROOZIEH |
Director | ||
DUDLEY MILES |
Company Secretary | ||
KAMMELLA AMANDA SELLERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATEGIC OUTSOURCED SOLUTIONS LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
ASTON CHARTWELL ASSOCIATES LIMITED | Director | 2000-12-28 | CURRENT | 2000-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
Change of details for Mrs Jackie Sellers as a person with significant control on 2023-06-07 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023870880008 | ||
Change of details for Mrs Jackie Sellers as a person with significant control on 2023-02-21 | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM C/O Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023870880006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023870880007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023870880007 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023870880005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR NIK ROBINSON | ||
AP01 | DIRECTOR APPOINTED MR NIK ROBINSON | |
DIRECTOR APPOINTED MR ANTHONY SCULLION | ||
AP01 | DIRECTOR APPOINTED MR ANTHONY SCULLION | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
CESSATION OF STEPHEN RONALD SELLERS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKIE SELLERS | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKIE SELLERS | |
PSC07 | CESSATION OF STEPHEN RONALD SELLERS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS JACKIE SELLERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RONALD SELLERS | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023870880006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Stephen Ronald Sellers as a person with significant control on 2020-09-01 | |
CH01 | Director's details changed for Mr Stephen Ronald Sellers on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ England | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Stephen Ronald Sellers as a person with significant control on 2017-09-19 | |
CH01 | Director's details changed for Mr Stephen Ronald Sellers on 2017-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD FIROOZIEH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023870880005 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FARHAD FIROOZIEH | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Mr Stephen Sellers on 2013-05-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DUDLEY MILES | |
CH01 | Director's details changed for Mr Stephen Sellers on 2011-06-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SELLERS / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ | |
363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: HATCHERS SIDLESHAM COMMON CHICHESTER WEST SUSSEX PO20 7PY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: JURY FARMHOUSE JURY LANE SIDLESHAM CHICHESTER WEST SUSSEX PO20 7PX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: 1 LEICESTER PLACE LONDON WC2H 7BP | |
225(1) | ACCOUNTING REF. DATE EXT FROM 18/05 TO 30/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/94 | |
363s | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 18/05/93 | |
ELRES | S252 DISP LAYING ACC 27/06/93 | |
ELRES | S386 DISP APP AUDS 27/06/93 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEED | Outstanding | MORGAN SINDALL PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | S.G. WARBURG TRUST CO. LIMITED AS TRUSTEE TO THE MERCURY PROPERTY FUND | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUTAPPOINT LIMITED
COMPUTAPPOINT LIMITED owns 2 domain names.
computappoint.co.uk cajobs.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as COMPUTAPPOINT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |