This company is commonly known as Toucan Computing Limited. The company was founded 28 years ago and was given the registration number 03185327. The firm's registered office is in ENFIELD. You can find them at 8 Kinetic Crescent, , Enfield, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TOUCAN COMPUTING LIMITED |
|---|---|---|
| Company Number | : | 03185327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1996 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Kinetic Crescent, Enfield, England, EN3 7XH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Progression Centre, First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DW | Secretary | 08 June 2020 | Active |
| Unit 1 Progression Centre, First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DW | Director | 08 June 2020 | Active |
| Unit 1 Progression Centre, First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DW | Director | 08 June 2020 | Active |
| 92 Herongate Road, Wanstead, London, E12 5EQ | Secretary | 30 April 2004 | Active |
| Pond Farm Cottage Hexton Road, Lilley, Luton, LU2 8LX | Secretary | 26 April 1996 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 13 April 1996 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 12 April 1996 | Active |
| 14, Island Centre Way, Enfield, England, EN3 6GS | Director | 01 January 2018 | Active |
| 92 Herongate Road, Wanstead, London, E12 5EQ | Director | 26 April 1996 | Active |
| 14, Island Centre Way, Enfield, England, EN3 6GS | Director | 01 October 2017 | Active |
| Pond Farm Cottage Hexton Road, Lilley, Luton, LU2 8LX | Director | 26 April 1996 | Active |
| 14, Island Centre Way, Enfield, England, EN3 6GS | Director | 01 January 2017 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 13 April 1996 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 12 April 1996 | Active |
| Academia Limited | ||
| Notified on | : | 08 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Progression Centre, 1st Floor, Mark Road, Hemel Hempstead, England, HP2 7DW |
| Nature of control | : |
|
| Toucan Computing Employee Ownership Trustee Limited | ||
| Notified on | : | 24 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14-16, Island Centre Way, Enfield, England, EN3 6GS |
| Nature of control | : |
|
| Mrs Helen Margaret Bonnick | ||
| Notified on | : | 24 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Island Centre Way, Enfield, England, EN3 6GS |
| Nature of control | : |
|
| Mr Stephen Bryan Bonnick | ||
| Notified on | : | 24 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Island Centre Way, Enfield, England, EN3 6GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.