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COMPUTING AND BESPOKE NETWORKS LIMITED

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

This company is commonly known as Computing And Bespoke Networks Limited. The company was founded 11 years ago and was given the registration number 08519140. The firm's registered office is in FARNBOROUGH. You can find them at Penney's Accountancy Westmead House, Westmead, Farnborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPUTING AND BESPOKE NETWORKS LIMITED
Company Number:08519140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Penney's Accountancy Westmead House, Westmead, Farnborough, England, GU14 7LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, High Street, Thames Ditton, England, KT7 0RY

Director07 May 2013Active
Lower Ground, Castlewood House, 77/91 New Oxford Street, London, England, WC1A 1DG

Director05 August 2015Active

People with Significant Control

Ms Lindi Norgate
Notified on:07 May 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Penney's Accountancy, Westmead House, Farnborough, England, GU14 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Dennis James Norgate
Notified on:07 May 2017
Status:Active
Date of birth:March 1980
Nationality:South African
Country of residence:England
Address:2a, High Street, Thames Ditton, England, KT7 0RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Change person director company with change date.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-22Address

Change registered office address company with date old address new address.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-09-10Accounts

Change account reference date company previous shortened.

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2019-08-30Address

Change registered office address company with date old address new address.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-06-02Confirmation statement

Confirmation statement with updates.

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2018-06-02Persons with significant control

Change to a person with significant control.

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2018-06-02Persons with significant control

Change to a person with significant control.

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2018-06-02Address

Change registered office address company with date old address new address.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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