UKBizDB.co.uk

COMPUTERISED BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Computerised Business Solutions Limited. The company was founded 27 years ago and was given the registration number 03236165. The firm's registered office is in NORTHWOOD. You can find them at Alton House, 66/68 High Street, Northwood, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPUTERISED BUSINESS SOLUTIONS LIMITED
Company Number:03236165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1996
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Alton House, 66/68 High Street, Northwood, Middlesex, HA6 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Broadwood Avenue, Ruislip, HA4 7XR

Secretary15 April 2002Active
24 Broadwood Avenue, Ruislip, HA4 7XR

Director09 August 1996Active
9 Lancaster Ride, Tylers Green, High Wycombe, HP10 8DU

Secretary09 August 1996Active
645 Field End Road, South Ruislip, HA4 0RF

Secretary09 August 1996Active
9 Lancaster Ride, Tylers Green, High Wycombe, HP10 8DU

Director09 August 1996Active
645 Field End Road, South Ruislip, HA4 0RF

Director09 August 1996Active
7 Belmont Lane, Stanmore, HA7 2PL

Director09 August 1996Active

People with Significant Control

Mrs Sarah Jane Long
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:24 Broadwood Avenue, Ruislip, United Kingdom, HA4 7XR
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 (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
2023-01-03Gazette

Gazette dissolved voluntary.

Download
2022-10-04Gazette

Gazette notice voluntary.

Download
2022-09-23Dissolution

Dissolution application strike off company.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Accounts

Accounts with accounts type micro entity.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

Download
2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type micro entity.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-01-20Accounts

Accounts with accounts type micro entity.

Download
2015-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-16Accounts

Accounts with accounts type total exemption small.

Download
2014-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-16Accounts

Accounts with accounts type total exemption small.

Download
2013-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-14Accounts

Accounts with accounts type total exemption small.

Download
2012-09-18Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-03Accounts

Accounts with accounts type total exemption small.

Download
2011-09-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.