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COMPUMASTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compumaster Limited. The company was founded 27 years ago and was given the registration number 03421298. The firm's registered office is in LONDON. You can find them at 129 Colney Hatch Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPUMASTER LIMITED
Company Number:03421298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:129 Colney Hatch Lane, London, N10 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Colney Hatch Lane, London, England, N10 1HD

Secretary30 September 2014Active
129, Colney Hatch Lane, London, N10 1HD

Director13 November 1997Active
129, Colney Hatch Lane, London, N10 1HD

Director07 August 2021Active
25 Eleftheriou Venizelou, Nea Smyrni, Greece,

Secretary13 November 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary19 August 1997Active
25 Eleftheriou Venizelou, Nea Smyrni, Greece,

Director02 October 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director19 August 1997Active

People with Significant Control

Mrs Martina Slajerova
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Address:129, Colney Hatch Lane, London, N10 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Nikolaos Kyriakos Konstas
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Greek
Address:129, Colney Hatch Lane, London, N10 1HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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