This company is commonly known as Badger Computer Services Limited. The company was founded 27 years ago and was given the registration number 03387019. The firm's registered office is in . You can find them at Manufactory House Bell Lane, Hertford, , . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BADGER COMPUTER SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03387019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1997 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Manufactory House Bell Lane, Hertford, SG14 1BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN | Director | 31 March 2023 | Active |
| Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN | Director | 31 March 2023 | Active |
| Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN | Director | 31 March 2023 | Active |
| Manufactory House, Bell Lane, Hertford, England, SG14 1BP | Secretary | 10 July 1997 | Active |
| 64 Montfitchet Walk, Stevenage, SG2 7DT | Secretary | 16 June 1997 | Active |
| Manufactory House, Bell Lane, Hertford, England, SG14 1BP | Director | 01 May 2007 | Active |
| The Manor House, High Street, Much Hadham, SG10 6DA | Director | 16 June 1997 | Active |
| Manufactory House, Bell Lane, Hertford, England, SG14 1BP | Director | 10 July 1997 | Active |
| Manufactory House, Bell Lane, Hertford, England, SG14 1BP | Director | 23 April 1999 | Active |
| 42 Muswell Hill Road, London, N10 3JP | Director | 10 July 1997 | Active |
| Grantcroft Limited | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Unit E1, The Chase, Hertford, United Kingdom, SG13 7NN |
| Nature of control | : |
|
| Mr David Everett | ||
| Notified on | : | 16 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Manufactory House, Bell Lane, Hertford, England, SG14 1BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Incorporation | Memorandum articles. | Download |
| 2023-06-05 | Resolution | Resolution. | Download |
| 2023-05-24 | Resolution | Resolution. | Download |
| 2023-05-17 | Change of constitution | Statement of companys objects. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-12 | Officers | Change person secretary company with change date. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
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