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COMPUTERISATION LIMITED

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

This company is commonly known as Computerisation Limited. The company was founded 35 years ago and was given the registration number 02341476. The firm's registered office is in PENARTH. You can find them at 18a Plas St Pol De Leon, Penarth Marina, Penarth, Vale Of Glamorgan. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COMPUTERISATION LIMITED
Company Number:02341476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1989
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:18a Plas St Pol De Leon, Penarth Marina, Penarth, Vale Of Glamorgan, CF64 1TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a, Plas St Pol De Leon, Penarth Marina, Penarth, CF64 1TR

Secretary01 January 1997Active
18a, Plas St Pol De Leon, Penarth Marina, Penarth, CF64 1TR

Director17 August 2023Active
23 Plas Taliesin, Penarth Marina, Penarth, CF64 1TN

Director-Active
18a, Plas St Pol De Leon, Penarth Marina, Penarth, CF64 1TR

Director30 March 2023Active
1 Heol Y Cwm, Morganstown, Cardiff, CF15 8FG

Director01 January 1997Active

People with Significant Control

Mr Clive Michael Morgan
Notified on:05 January 2017
Status:Active
Date of birth:March 1955
Nationality:Welsh
Address:18a, Plas St Pol De Leon, Penarth, CF64 1TR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-08-17Officers

Appoint person director company with name date.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Capital

Capital allotment shares.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-08-29Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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