Having been setup in 2002, Computeam Group Ltd have registered office in Stockport, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 4 directors listed as Cadby, Cris, Webber Cadby, Samantha, Gwillym, Rhys John Oliver, Smith, Lee for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GWILLYM, Rhys John Oliver | 31 March 2010 | 24 July 2017 | 1 |
| SMITH, Lee | 07 December 2004 | 06 June 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CADBY, Cris | 15 August 2002 | 20 May 2004 | 1 |
| WEBBER CADBY, Samantha | 20 May 2004 | 12 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 29 April 2020 | |
| TM02 - Termination of appointment of secretary | 12 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 16 August 2018 | |
| MR05 - N/A | 05 July 2018 | |
| RESOLUTIONS - N/A | 26 May 2018 | |
| AA01 - Change of accounting reference date | 14 November 2017 | |
| CS01 - N/A | 16 August 2017 | |
| AD01 - Change of registered office address | 25 July 2017 | |
| PSC07 - N/A | 25 July 2017 | |
| PSC02 - N/A | 25 July 2017 | |
| AP01 - Appointment of director | 25 July 2017 | |
| AP01 - Appointment of director | 25 July 2017 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| PSC07 - N/A | 24 July 2017 | |
| MR04 - N/A | 17 July 2017 | |
| MR01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| RESOLUTIONS - N/A | 23 May 2017 | |
| SH06 - Notice of cancellation of shares | 23 May 2017 | |
| SH03 - Return of purchase of own shares | 23 May 2017 | |
| MR01 - N/A | 30 November 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| RESOLUTIONS - N/A | 09 February 2016 | |
| SH06 - Notice of cancellation of shares | 09 February 2016 | |
| SH03 - Return of purchase of own shares | 09 February 2016 | |
| AR01 - Annual Return | 11 September 2015 | |
| SH06 - Notice of cancellation of shares | 30 July 2015 | |
| SH03 - Return of purchase of own shares | 30 July 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| SH06 - Notice of cancellation of shares | 10 December 2014 | |
| SH06 - Notice of cancellation of shares | 10 December 2014 | |
| SH03 - Return of purchase of own shares | 10 December 2014 | |
| SH03 - Return of purchase of own shares | 09 December 2014 | |
| AR01 - Annual Return | 30 August 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| SH06 - Notice of cancellation of shares | 15 March 2013 | |
| SH03 - Return of purchase of own shares | 15 March 2013 | |
| RESOLUTIONS - N/A | 22 February 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| SH06 - Notice of cancellation of shares | 21 November 2012 | |
| SH03 - Return of purchase of own shares | 21 November 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| RESOLUTIONS - N/A | 09 October 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| CH01 - Change of particulars for director | 16 August 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| CH01 - Change of particulars for director | 26 January 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AD01 - Change of registered office address | 28 October 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| CH03 - Change of particulars for secretary | 31 August 2011 | |
| CH01 - Change of particulars for director | 18 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AD01 - Change of registered office address | 05 November 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 October 2010 | |
| RESOLUTIONS - N/A | 13 October 2010 | |
| AP01 - Appointment of director | 13 October 2010 | |
| CC04 - Statement of companies objects | 13 October 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 03 September 2008 | |
| 395 - Particulars of a mortgage or charge | 03 September 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363s - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363s - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363s - Annual Return | 06 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 01 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2002 | |
| MEM/ARTS - N/A | 01 November 2002 | |
| RESOLUTIONS - N/A | 29 October 2002 | |
| RESOLUTIONS - N/A | 13 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
| 287 - Change in situation or address of Registered Office | 02 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
| NEWINC - New incorporation documents | 15 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| A registered charge | 18 November 2016 | Outstanding |
N/A |
| Debenture | 04 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 29 August 2008 | Outstanding |
N/A |
| Legal charge | 29 August 2008 | Outstanding |
N/A |
