COMPUTATIONAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03106841

Incorporation date

25/09/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1995)

01/12/2014

Final Gazette dissolved via voluntary strike-off

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18/08/2014

First Gazette notice for voluntary strike-off

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10/08/2014

Application to strike the company off the register

View PDF (3 pages)

06/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

19/05/2014

Statement of capital following an allotment of shares on 2014-05-12

View PDF (4 pages)

06/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (3 pages)

14/02/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (3 pages)

17/10/2012

Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 2012-10-18

View PDF (1 pages)

22/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

16/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (3 pages)

30/01/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

25/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (3 pages)

25/10/2010

Director's details changed for Mr Martin Benedict Fernandez on 2009-10-01

View PDF (2 pages)

25/10/2010

Secretary's details changed for Ms Teresa Field on 2009-10-01

View PDF (1 pages)

25/10/2010

Termination of appointment of Valerie Wilson as a secretary

View PDF (1 pages)

23/02/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

04/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

09/06/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

11/03/2009

Secretary's change of particulars / teresa field / 01/03/2009

View PDF (1 pages)

07/12/2008

Secretary appointed teresa field

View PDF (4 pages)

07/12/2008

Appointment terminated secretary william lyall

View PDF (1 pages)

19/10/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

05/11/2007

Return made up to 26/09/07; full list of members

View PDF (7 pages)

07/08/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

27/07/2007

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

18/10/2006

Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ

View PDF (1 pages)

27/04/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

26/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

08/02/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

13/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

01/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

24/05/2004

Director resigned

View PDF (1 pages)

08/10/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

27/06/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

25/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Auditor's resignation

View PDF (2 pages)

20/10/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

20/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

30/04/2002

Registered office changed on 01/05/02 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

10/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

04/09/2001

Registered office changed on 05/09/01 from: c/o emerson electric uk LTD 40 portman square london W1H 6LT

View PDF (1 pages)

22/08/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

01/05/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

09/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

16/03/2000

Return made up to 26/09/99; full list of members

View PDF (7 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

Registered office changed on 29/02/00 from: clarendon house clarendon road redhill RH1 1FB

View PDF (1 pages)

13/09/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

01/12/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/11/1998

Registered office changed on 16/11/98 from: unit 22 rowleys drive deeside enterprise centre deeside clwyd CH5 1PP

View PDF (1 pages)

26/10/1998

Return made up to 26/09/98; no change of members

View PDF (6 pages)

29/09/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

13/04/1998

Return made up to 26/09/97; full list of members

View PDF (5 pages)

10/04/1998

Secretary resigned

View PDF (1 pages)

10/04/1998

New secretary appointed

View PDF (2 pages)

10/04/1998

New secretary appointed

View PDF (2 pages)

11/01/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

15/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

30/10/1996

Return made up to 26/09/96; full list of members

View PDF (5 pages)

11/01/1996

Ad 04/12/95--------- £ si 14999@1=14999 £ ic 1/15000

View PDF (2 pages)

15/11/1995

Location of register of directors' interests

View PDF (1 pages)

15/11/1995

Location of register of members

View PDF (1 pages)

03/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

03/10/1995

Director resigned;new director appointed

View PDF (4 pages)

03/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

03/10/1995

Registered office changed on 04/10/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

25/09/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Combined Nominees Limited	Nominee Director	25/09/1995 - 25/09/1995	7286
Fernandez, Martin Benedict	Director	08/04/2001 - Present	21
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	25/09/1995 - 25/09/1995	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/09/1995 - 25/09/1995	16826
Gould, Mark Philip	Director	31/01/2000 - 04/01/2001	4

Persons with Significant Control

No PSC data available.

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Description

About COMPUTATIONAL SYSTEMS LIMITED

COMPUTATIONAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/09/1995 with the registered office located at C/O EMERSON, 2nd Floor Accurist House, 44 Baker Street, London W1U 7AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTATIONAL SYSTEMS LIMITED?

COMPUTATIONAL SYSTEMS LIMITED is currently Dissolved. It was registered on 25/09/1995 and dissolved on 01/12/2014.

Where is COMPUTATIONAL SYSTEMS LIMITED located?

COMPUTATIONAL SYSTEMS LIMITED is registered at C/O EMERSON, 2nd Floor Accurist House, 44 Baker Street, London W1U 7AL.

What does COMPUTATIONAL SYSTEMS LIMITED do?

COMPUTATIONAL SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPUTATIONAL SYSTEMS LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.