UKBizDB.co.uk

COMPUTERGUARD LIMITED

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

This company is commonly known as Computerguard Limited. The company was founded 52 years ago and was given the registration number 01019744. The firm's registered office is in PETWORTH. You can find them at Hazlewell House, Graffham, Petworth, West Sussex. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:COMPUTERGUARD LIMITED
Company Number:01019744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1971
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:Hazlewell House, Graffham, Petworth, West Sussex, GU28 0QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazlewell House, Graffham, Petworth, GU28 0QA

Secretary-Active
Hazlewell House, Graffham, Petworth, GU28 0QA

Director-Active
Beaumont House, Beaumont-Cum-Moze, Thorpe Le Soken,

Director-Active
162 Popes Lane, Ealing, London, W5 4NJ

Director-Active

People with Significant Control

Mr Timothy George Copeman
Notified on:06 April 2016
Status:Active
Date of birth:April 1933
Nationality:British
Address:Hazlewell House, Petworth, GU28 0QA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

Download
2022-07-19Gazette

Gazette notice voluntary.

Download
2022-07-06Dissolution

Dissolution application strike off company.

Download
2022-05-19Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Officers

Termination director company with name termination date.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-20Accounts

Accounts with accounts type micro entity.

Download
2016-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-04Accounts

Accounts with accounts type total exemption full.

Download
2015-08-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption full.

Download
2014-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-02Accounts

Accounts with accounts type total exemption full.

Download
2013-07-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.