COMPUTOZ SYSTEMS LIMITED

Profile COMPUTOZ SYSTEMS LIMITED

Actual on 01.12.2019
Company name
COMPUTOZ SYSTEMS LIMITED
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Company number
04516882
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 August 2002
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 22 August 2020 due by Saturday, 05 September 2020

Last statement dated Thursday, 22 August 2019

Nature of business (SIC)
47410 - Retail sale of computers, peripheral units and software in specialised stores
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Registered office address
LINHAY, BROADWOODWIDGER, DEVON, ENGLAND, LIFTON, PL16 0JH
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PSC and Officers COMPUTOZ SYSTEMS LIMITED

Officers

(as of 19.09.2020)

OSBORNE, Mark William
Status: Active
Appointed on: Saturday, 24 August 2002
Correspondence address: Linhay Broadwoodwidger, Lifton, England, Devon, PL16 0JH
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Retailer
Country of residence: England
BTC (DIRECTORS) LTD
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Saturday, 24 August 2002
Correspondence address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
Role: Corporate Nominee Director
BTC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Saturday, 24 August 2002
Correspondence address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
Role: Corporate Nominee Secretary
DICKERSON, Alan Charles
Status: Not active
Appointed on: Saturday, 24 August 2002
Resigned on: Thursday, 22 February 2018
Correspondence address: 24 Berkeley Close, Stratton, Bude, England, Cornwall, EX23 9BE
Nationality: British
Role: Secretary
Occupation: Accountant
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Person with significant control

(as of 01.08.2021)

Mr Mark William Osborne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Linhay Lifton, England, Devon
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm