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COMPUVAC COMPUTER SERVICE LIMITED

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

This company is commonly known as Compuvac Computer Service Limited. The company was founded 52 years ago and was given the registration number 01043784. The firm's registered office is in LONDON. You can find them at 135/137 Station Road, Chingford, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COMPUVAC COMPUTER SERVICE LIMITED
Company Number:01043784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:135/137 Station Road, Chingford, London, E4 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Station Road, Chingford, London, England, E4 6AG

Secretary15 May 2013Active
137, Station Road, Chingford, London, England, E4 6AG

Director26 March 2013Active
5 Fairlawn Drive, Woodford Green, IG8 9AW

Secretary07 February 1997Active
43 Lee Grove, Chigwell, IG7 6AD

Secretary-Active
63 Mayflower Way, Chipping Ongar, CM5 9BA

Secretary01 October 1992Active
135/137 Station Road, Chingford, London, E4 6AG

Secretary26 June 1997Active
43 Lee Grove, Chigwell, IG7 6AD

Director-Active
135/137 Station Road, Chingford, London, E4 6AG

Director-Active

People with Significant Control

The Hendrie Foundation
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:135-137, Station Road, London, England, E4 6AG
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-12Dissolution

Dissolution application strike off company.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Address

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

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-04Officers

Change person director company with change date.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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