COMPUTECH IT SERVICES LIMITED

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Profile COMPUTECH IT SERVICES LIMITED

Actual on 01.08.2024
Company name
COMPUTECH IT SERVICES LIMITED
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Company number
03756981
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 1999
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Sunday, 21 April 2024 due by Saturday, 04 May 2024

Last statement dated Friday, 21 April 2023
Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
RICHARD J SMITH & CO, 53 FORE STREET, DEVON, IVYBRIDGE, PL21 9AE
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PSC and Officers COMPUTECH IT SERVICES LIMITED

Officers

(as of 13.08.2022)
THOMPSON, Garry Leslie
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: 2 Bridge Court Kingsmill Road, Tamar View, Saltash, United Kingdom, Cornwall, PL12 6LS
Role: Secretary
THOMPSON, Garry Leslie
Status: Active
Appointed on: Wednesday, 21 April 1999
Correspondence address: 2 Bridge Court Kingsmill Road, Tamar View, Saltash, United Kingdom, Cornwall, PL12 6LS
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
THOMPSON, Julie
Status: Not active
Appointed on: Thursday, 26 January 2006
Resigned on: Friday, 20 April 2018
Correspondence address: Orchard House, Nicholas Meadow, Higher Metherell, Devon, PL17 8DE
Nationality: British
Role: Secretary
THOMPSON, Danielle
Status: Not active
Appointed on: Saturday, 31 August 2013
Resigned on: Monday, 24 April 2017
Correspondence address: 2 Bridge Court Kingsmill Road, Tamar View Industrial Estate, Saltash, United Kingdom, Cornwall, PL12 6LS
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
THOMPSON, Hazel
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Thursday, 26 January 2006
Correspondence address: 14 Cheddon Way, Pensby, Merseyside, CH61 8TR
Nationality: British
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Wednesday, 21 April 1999
Correspondence address: 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
Role: Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Wednesday, 21 April 1999
Correspondence address: 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Registration Agent
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Person with significant control

(as of 01.05.2024)
Mr Garry Leslie Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Bridge Court Kingsmill Road, Tamar View, Saltash, United Kingdom, Cornwall, PL12 6LS
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Garry Leslie Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard House Callington, United Kingdom, Cornwall
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Garry Leslie Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard House Callington, United Kingdom, Cornwall
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Garry Leslie Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard House Callington, United Kingdom, Cornwall
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Garry Leslie Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Bridge Court Kingsmill Road, Tamar View, Saltash, United Kingdom, Cornwall, PL12 6LS
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
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