This company is commonly known as 5 Star Computer Systems Limited. The company was founded 27 years ago and was given the registration number 03346768. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Berkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | 5 STAR COMPUTER SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03346768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1997 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Secretary | 01 October 2018 | Active |
| Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL | Director | 09 September 2015 | Active |
| Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, RG40 3TN | Secretary | 13 August 2008 | Active |
| 4 The Grove, Westgate On Sea, CT8 8AS | Secretary | 30 June 2004 | Active |
| Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS | Secretary | 11 March 2009 | Active |
| Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF | Secretary | 07 March 2013 | Active |
| 14 Station Road, Birchington, CT7 9DQ | Corporate Secretary | 07 April 1997 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 07 April 1997 | Active |
| 7 Orchard Drive, Dover, CT17 0ND | Director | 16 May 2003 | Active |
| Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL | Director | 24 June 2015 | Active |
| Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, RG40 3TN | Director | 13 August 2008 | Active |
| Questeds, 76 Canterbury Road, Westgate On Sea, CT8 8JX | Director | 07 April 1997 | Active |
| 4 The Grove, Westgate On Sea, CT8 8AS | Director | 07 April 1997 | Active |
| Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS | Director | 01 March 2011 | Active |
| 8 Briary Close, Margate, CT9 5HX | Director | 16 May 2003 | Active |
| Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF | Director | 07 March 2013 | Active |
| Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF | Director | 07 March 2013 | Active |
| 3 Apostle Way, Bishopdown, Salisbury, SP1 3GD | Director | 13 March 2006 | Active |
| Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL | Director | 17 December 2015 | Active |
| Riding Court House, Datchet, SL3 9JT | Director | 13 August 2008 | Active |
| Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF | Director | 07 March 2013 | Active |
| Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS | Director | 15 August 2012 | Active |
| Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS | Director | 13 August 2008 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 07 April 1997 | Active |
| Advanced Enterprise Software Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-20 | Resolution | Resolution. | Download |
| 2021-01-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Officers | Termination director company with name termination date. | Download |
| 2015-12-17 | Officers | Appoint person director company with name date. | Download |
| 2015-11-26 | Auditors | Auditors resignation company. | Download |
| 2015-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-10 | Officers | Termination director company with name termination date. | Download |
| 2015-09-10 | Officers | Appoint person director company with name date. | Download |
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