CALM COMPUTERS LIMITED

Profile CALM COMPUTERS LIMITED

Actual on 01.07.2021
Company name
CALM COMPUTERS LIMITED
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Company number
03630551
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 September 1998
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT 1, RYEHILLS OFFICE PARK, NORTHANTS, WEST HADDON, NN6 7BX
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PSC and Officers CALM COMPUTERS LIMITED

Officers

(as of 19.09.2020)

ALLEN, Richard
Status: Active
Appointed on: Thursday, 11 March 1999
Correspondence address: Treetops, 8 Northampton Road, West Haddon, Northampton, NN6 7AR
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
ALLEN, Annika
Status: Not active
Appointed on: Thursday, 11 March 1999
Resigned on: Saturday, 01 January 2011
Correspondence address: Treetops 8 Northampton Road, West Haddon, Northampton, Northamptonshire, NN6 7AR
Role: Secretary
PRATT, Nicola Amy
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Thursday, 11 March 1999
Correspondence address: 72 Cherry Street, Wigston, Leicestershire, LE18 2BD
Role: Secretary
SANDERSON, Helen Susan
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Thursday, 11 March 1999
Correspondence address: 46 Windermere Street, Leicester, LE2 7GT
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Legal Secretary
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Person with significant control

(as of 01.07.2021)

Mr Richard Allen
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Unit 1 West Haddon, Northants
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm