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COMPUTERS MADEASY LTD

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

This company is commonly known as Computers Madeasy Ltd. The company was founded 22 years ago and was given the registration number 04447529. The firm's registered office is in CAMBRIDGE. You can find them at St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPUTERS MADEASY LTD
Company Number:04447529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Lowfields, Little Eversden, Cambridge, CB3 7HJ

Secretary01 February 2007Active
10 Lowfields, Little Eversden, Cambridge, CB3 7HJ

Director01 April 2004Active
3 Thorny Way, Highfields, Caldecote, Cambridge, England, CB23 7ZE

Director27 May 2002Active
1 Roscrea Terrace, Huntingdon, PE29 3DE

Secretary27 May 2002Active
27 Thoday Street, Cambridge, CB1 3AS

Secretary05 April 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary27 May 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director27 May 2002Active

People with Significant Control

Mr Diarmuid Patrick Coyle
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:10, Lowfields, Cambridge, England, CB23 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eduardo Rivero Morales
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Spanish
Country of residence:England
Address:3, Thorny Way, Cambridge, England, CB23 7ZE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Officers

Change person director company with change date.

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2015-06-02Officers

Change person director company with change date.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Officers

Change person director company with change date.

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