COMPUTER SOFTWARE & PERIPHERALS LIMITED

Profile COMPUTER SOFTWARE & PERIPHERALS LIMITED

Actual on 01.12.2020
Company name
COMPUTER SOFTWARE & PERIPHERALS LIMITED
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Company number
03292487
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 December 1996
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Accounts

Actual

Next accounts made up to 30.04.2019 due by 30.04.2021

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 16 December 2020 due by Wednesday, 27 January 2021

Last statement dated Monday, 16 December 2019

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
1ST FLOOR, 42/44, BISHOPSGATE, ENGLAND, LONDON, EC2N 4AH
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PSC and Officers COMPUTER SOFTWARE & PERIPHERALS LIMITED

Officers

(as of 19.09.2020)

DIXON, James Christopher
Status: Active
Appointed on: Thursday, 02 May 2019
Correspondence address: 42-44 Bishopsgate, England, London, EC2N 4AH, 1st Floor
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
MENDES DA COSTA, David
Status: Active
Appointed on: Monday, 13 October 2014
Correspondence address: Bishopsgate, England, London, EC2N 4AH, 1st Floor, 42/44
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Computer Programmer
Country of residence: United Kingdom
SAMARA, Samir
Status: Active
Appointed on: Monday, 16 December 1996
Correspondence address: Bishopsgate, England, London, EC2N 4AH, 1st Floor, 42/44
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Sales Assistant
Country of residence: United Kingdom
SHABANI, Bekim
Status: Active
Appointed on: Thursday, 02 May 2019
Correspondence address: 42-44 Bishopsgate, England, London, EC2N 4AH, 1st Floor
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: England
TINKLER, Rupert James Maxim
Status: Active
Appointed on: Thursday, 02 May 2019
Correspondence address: 42-44 Bishopsgate, England, London, EC2N 4AH, 1st Floor
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: England
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Monday, 16 December 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Monday, 16 December 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
SAMARA, Joanne Emma
Status: Not active
Appointed on: Sunday, 16 February 1997
Resigned on: Monday, 18 April 2005
Correspondence address: 70 Bronte Crescent, Hertfordshire, Hemel Hempstead, HP2 7PR
Role: Secretary
SUMMAN, Lehmber Ram
Status: Not active
Appointed on: Tuesday, 21 February 2006
Resigned on: Monday, 31 December 2007
Correspondence address: 6 The Railway, Beds, Henlow, SG16 6FN
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SILVERSTONE, Nicholas Jay
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Tuesday, 03 April 2018
Correspondence address: High Street, England, Middlesex, Pinner, HA5 5PW, 52
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
MILLER, Ashley
Status: Not active
Appointed on: Tuesday, 21 February 2006
Resigned on: Tuesday, 12 November 2013
Correspondence address: Handel House, 95 High Street, Middlesex, Edgware, HA8 7DB
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: England
SAMARA, Samir
Status: Not active
Appointed on: Monday, 18 April 2005
Resigned on: Tuesday, 12 November 2013
Correspondence address: Handel House, 95 High Street, Middlesex, Edgware, HA8 7DB
Role: Secretary
HERBERT, Andrew
Status: Not active
Appointed on: Monday, 18 April 2005
Resigned on: Tuesday, 21 February 2006
Correspondence address: 26 Canons Close, Hertfordshire, Radlett, WD7 7ER
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Computer Consultant
MCNISH, Graham
Status: Not active
Appointed on: Tuesday, 21 October 2014
Resigned on: Tuesday, 31 January 2017
Correspondence address: High Street, England, Middlesex, Pinner, HA5 5PW, 52
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Operations Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Charles Street Solutions Limited
Status: Active
Notified on: Thursday, 02 May 2019
Correspondence address: England, London, 1st Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Samir Samara
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Pinner, 52
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent