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COMPUNET SERVICES LIMITED

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

This company is commonly known as Compunet Services Limited. The company was founded 22 years ago and was given the registration number 04289785. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COMPUNET SERVICES LIMITED
Company Number:04289785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Greenhayes Avenue, Banstead, United Kingdom, SM7 2JQ

Director19 September 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 September 2001Active
4th Floor, 4 Tabernacle Street, London, England, EC2A 4LU

Corporate Secretary19 September 2001Active
120 East Road, London, N1 6AA

Nominee Director19 September 2001Active

People with Significant Control

Mr Richard James Heckford
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:78, Greenhayes Avenue, Banstead, United Kingdom, SM7 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-24Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-06-22Address

Change registered office address company with date old address new address.

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2023-06-22Officers

Termination secretary company with name termination date.

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2023-06-15Address

Change registered office address company with date old address new address.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2019-11-05Officers

Change corporate secretary company with change date.

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2019-10-17Address

Change registered office address company with date old address new address.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-12Officers

Change person director company with change date.

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2019-09-12Persons with significant control

Change to a person with significant control.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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