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COMPUTANET SOLUTIONS LIMITED

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

This company is commonly known as Computanet Solutions Limited. The company was founded 19 years ago and was given the registration number 05155980. The firm's registered office is in HULL. You can find them at Planet House 2 Woodhouse Street, Hedon Road, Hull, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COMPUTANET SOLUTIONS LIMITED
Company Number:05155980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Planet House 2 Woodhouse Street, Hedon Road, Hull, HU9 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Thorn Fields, Thorngumbald, Hull, HU12 9UH

Director17 June 2004Active
New House Farm, Station Road, Burstwick, HU12 9JG

Secretary17 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 June 2004Active
New House Farm, Station Road, Burstwick, HU12 9JG

Director17 June 2004Active
8 Lowfield Road, Holme Upon Spalding Moor, YO4 4DJ

Director17 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 June 2004Active

People with Significant Control

Mr David Trevor Fenwick
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Planet House, 2 Woodhouse Street, Hull, HU9 1RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adam John Lutkin
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Unit 6 - Corncorde House, Limber Road, Ulceby, England, DN39 6YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-09-07Address

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

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-05-18Persons with significant control

Change to a person with significant control.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Officers

Termination secretary company with name termination date.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-07-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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