CALM COMPUTER SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Calm Computer Services Limited. The company was founded 28 years ago and was given the registration number 03281147. The firm's registered office is in BURNHAM-ON-SEA. You can find them at Flat 2, 14 Esplanade, Burnham-on-sea, Somerset. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | CALM COMPUTER SERVICES LIMITED |
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| Company Number | : | 03281147 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 November 1996 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Flat 2, 14 Esplanade, Burnham-on-sea, Somerset, England, TA8 1BE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11, Avon Court, Lawn Road Fishponds, Bristol, United Kingdom, BS16 5BL | Secretary | 05 December 1996 | Active |
| 11, Avon Court, Lawn Road Fishponds, Bristol, United Kingdom, BS16 5BL | Director | 05 December 1996 | Active |
| 11 Kings Road, Clifton, Bristol, BS8 4AB | Corporate Secretary | 20 November 1996 | Active |
| 37 Nutgrove Avenue, Bristol, BS3 4QF | Director | 20 November 1996 | Active |
People with Significant Control
| Mrs Kathleen Harrison |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 2, 14 Esplanade, Burnham-On-Sea, England, TA8 1BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Adrian John Harrison |
| Notified on | : | 15 June 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 2, 14 Esplanade, Burnham-On-Sea, England, TA8 1BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)