Dissolved
Dissolved 2017-05-23
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Company Information for COMPUFIX COMPUTER SERVICES LIMITED
HOVE, EAST SUSSEX, BN3,
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Company Registration Number
 03128590 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Compufix Computer Services Ltd
COMPUFIX COMPUTER SERVICES LIMITED was founded on 1995-11-21 and had its registered office in Hove. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COMPUFIX COMPUTER SERVICES LIMITED | |
| Legal Registered Office | |
| HOVE EAST SUSSEX | |
Filing Information
| Company Number | 03128590 | |
|---|---|---|
| Date formed | 1995-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 11:25:55 |
| Companies House |
|
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Company Officers of COMPUFIX COMPUTER SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREGORY DONALD LOMAX |
||
GREGORY DONALD LOMAX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER COLESBY |
Director | ||
JULIAN JOHN LOMAX |
Director | ||
PAUL KENNETH HAZELDENE |
Director | ||
COLIN ARTHUR TITSHALL |
Company Secretary | ||
COLIN ARTHUR TITSHALL |
Director | ||
ROBERT JAMES CLARKE |
Director | ||
ANDREW LAWRENCE PAGE |
Company Secretary | ||
PAUL WEBBER |
Director | ||
KEITH IVOR HOWELLS |
Company Secretary | ||
RODERICK HANSON LOMAX |
Director | ||
PETER ANTHONY REYNOLDS |
Director | ||
MICHAEL JAMES ROWELL |
Director | ||
DANIEL EDWARD FREDERICK GRIMES |
Director | ||
GREGORY DONALD LOMAX |
Company Secretary | ||
BARNABY WORRAD |
Director | ||
WESLEY PAUL LOMAX |
Director | ||
DANIEL EDWARD FREDERICK GRIMES |
Director | ||
GREGORY DONALD LOMAX |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUESKY WI-FI LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
| BAR-TV LIMITED | Director | 2008-12-01 | CURRENT | 2008-10-03 | Dissolved 2016-04-12 | |
| COMPUFIX STRUCTURED CABLING LTD | Director | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2017-10-10 | |
| EASI-MOVE SOFTWARE LIMITED | Director | 2005-11-24 | CURRENT | 1989-11-27 | Dissolved 2017-02-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LOMAX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLESBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLESBY | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAZELDENE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAZELDENE | |
| AP03 | SECRETARY APPOINTED MR GREGORY DONALD LOMAX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN TITSHALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ARTHUR TITSHALL / 31/07/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TITSHALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 78 | |
| AR01 | 01/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN LOMAX / 10/12/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PAUL KENNETH HAZELDENE | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 78 | |
| AR01 | 01/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR TITSHALL / 21/11/2012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 01/02/13 FULL LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AP01 | DIRECTOR APPOINTED MR COLIN ARTHUR TITSHALL | |
| AP03 | SECRETARY APPOINTED MR COLIN ARTHUR TITSHALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBBER | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 01/02/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 01/02/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED ROBERT CLARKE | |
| AR01 | 01/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN LOMAX / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLESBY / 01/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: COMPUFIX HOUSE 22 CAMPBELL ROAD CATERHAM SURREY CR3 5JL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 30 WINCHESTER CLOSE BANBURY OXFORDSHIRE OX16 4FP | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities
Licences & Regulatory approval
We could not find any licences issued to COMPUFIX COMPUTER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMPUFIX COMPUTER SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE (ALL ASSETS) | Outstanding | ULTIMATE INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | INNOVATION FINANCE LIMITED | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors
| Bank Borrowings Overdrafts | 2012-12-31 | £ 48,048 |
|---|---|---|
| Creditors Due After One Year | 2012-01-01 | £ 48,048 |
| Creditors Due Within One Year | 2012-01-01 | £ 813,773 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 16,179 |
Creditors and other liabilities
Filed Financial Reports
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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 COMPUFIX COMPUTER SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 836,424 |
| Debtors | 2012-01-01 | £ 508,477 |
| Fixed Assets | 2012-01-01 | £ 270,646 |
| Shareholder Funds | 2012-01-01 | £ 229,070 |
| Stocks Inventory | 2012-01-01 | £ 327,947 |
| Tangible Fixed Assets | 2012-12-31 | £ 143,704 |
| Tangible Fixed Assets | 2012-01-01 | £ 143,704 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMPUFIX COMPUTER SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPUFIX COMPUTER SERVICES LIMITED
Income
Government Income
We have not found government income sources for COMPUFIX COMPUTER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as COMPUFIX COMPUTER SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPUFIX COMPUTER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COMPUFIX COMPUTER SERVICES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUFIX COMPUTER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMPUFIX COMPUTER SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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