This company is commonly known as Albion Business Computers Limited. The company was founded 26 years ago and was given the registration number 03474597. The firm's registered office is in BURGESS HILL. You can find them at Unit 3 Ashwyn Business Centre, Marchants Way, Burgess Hill, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | ALBION BUSINESS COMPUTERS LIMITED |
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Company Number | : | 03474597 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 December 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 Ashwyn Business Centre, Marchants Way, Burgess Hill, West Sussex, RH15 8QY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3 Ashwyn Business Centre, Marchants Way, Burgess Hill, RH15 8QY | Director | 22 December 1997 | Active |
Unit 3 Ashwyn Business Centre, Marchants Way, Burgess Hill, RH15 8QY | Director | 12 June 2012 | Active |
Unit 3 Ashwyn Business Centre, Marchants Way, Burgess Hill, RH15 8QY | Secretary | 22 December 1997 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 02 December 1997 | Active |
33 Keymer Court, Burgess Hill, RH15 0AA | Director | 16 February 2006 | Active |
Unit 3 Ashwyn Business Centre, Marchants Way, Burgess Hill, RH15 8QY | Director | 01 January 2013 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 02 December 1997 | Active |
Mrs Bridget Davies | ||
Notified on | : | 17 December 2017 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | American |
Address | : | Unit 3 Ashwyn Business Centre, Burgess Hill, RH15 8QY |
Nature of control | : |
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Mr Yann Charles Davies | ||
Notified on | : | 02 December 2016 |
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Status | : | Active |
Date of birth | : | January 1970 |
Nationality | : | British |
Address | : | Unit 3 Ashwyn Business Centre, Burgess Hill, RH15 8QY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-01 | Capital | Capital alter shares consolidation. | Download |
2019-01-11 | Officers | Termination secretary company with name termination date. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-08 | Officers | Change person director company with change date. | Download |
2018-01-08 | Officers | Change person director company with change date. | Download |
2018-01-08 | Officers | Change person secretary company with change date. | Download |
2017-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
2016-09-30 | Accounts | Change account reference date company previous shortened. | Download |
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