This company is commonly known as Computerglaze Holdings Limited. The company was founded 32 years ago and was given the registration number 02620110. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 43342 - Glazing.
| Name | : | COMPUTERGLAZE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02620110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1991 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 148, Valley Way, Stevenage, SG2 9DD | Director | 14 October 2013 | Active |
| 135f Shrewsbury Street, London, W10 5JD | Secretary | 20 October 1992 | Active |
| 4th Floor 139 Harley, Street, London, W1N 1DJ | Secretary | - | Active |
| 1, Bentinck Street, London, England, W1U 2ED | Corporate Secretary | 15 August 2000 | Active |
| 52, Kerr Close, Knebworth, England, SG3 6AB | Director | 29 December 2008 | Active |
| Rua 28 De Nouembro N.16. Apt 801, Edificil Veneza Cpe 85660-000, Dois Vizinhos, HA3 5HH | Director | - | Active |
| 22 Crown Street, Harrow On The Hill, HA2 0HR | Director | 20 October 1992 | Active |
| 49 Arlington Road, London, NW1 7ES | Director | 20 October 1992 | Active |
| 30 York Road, New Barnet, Barnet, EN5 1LJ | Director | 20 October 1992 | Active |
| Mr Kim Antony Allisstone | ||
| Notified on | : | 09 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Address | : | 148, Valley Way, Stevenage, SG2 9DD |
| Nature of control | : |
|
| Ms Katy Allistone | ||
| Notified on | : | 13 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 52 Kerr Close, 52 Kerr Close, Herts, England, SG3 6AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-17 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-11-16 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-11 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2021-04-11 | Officers | Elect to keep the secretaries register information on the public register. | Download |
| 2021-04-11 | Officers | Elect to keep the directors register information on the public register. | Download |
| 2021-04-11 | Officers | Change person director company with change date. | Download |
| 2021-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
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