About

Registered Number: 01297628
Date of Incorporation: 09/02/1977 (48 years and 2 months ago)
Company Status: Active
Registered Address: 19 Old High Street, Headington, Oxford, OX3 9HS

 

Based in Oxford, Absolute Computers Ltd was founded on 09 February 1977. The companies directors are listed as Hill, Gordon Lawrence Clarke, Lewin, Daniel. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Gordon Lawrence Clarke N/A 10 October 1990 1
LEWIN, Daniel 13 December 1999 15 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 07 October 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 16 September 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 02 November 2010
AP01 - Appointment of director 02 November 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 19 October 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 03 November 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 22 November 2002
MEM/ARTS - N/A 18 September 2002
CERTNM - Change of name certificate 10 September 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 14 November 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 03 November 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 02 November 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 26 October 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 14 October 1997
363s - Annual Return 28 October 1996
288a - Notice of appointment of directors or secretaries 28 October 1996
288b - Notice of resignation of directors or secretaries 28 October 1996
AA - Annual Accounts 09 September 1996
RESOLUTIONS - N/A 23 January 1996
RESOLUTIONS - N/A 23 January 1996
RESOLUTIONS - N/A 23 January 1996
AA - Annual Accounts 23 January 1996
287 - Change in situation or address of Registered Office 17 January 1996
363s - Annual Return 19 October 1995
288 - N/A 07 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 01 November 1994
288 - N/A 01 November 1994
AA - Annual Accounts 10 December 1993
363b - Annual Return 12 October 1993
395 - Particulars of a mortgage or charge 06 May 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 14 October 1992
288 - N/A 14 February 1992
AA - Annual Accounts 16 December 1991
288 - N/A 21 November 1991
363b - Annual Return 08 November 1991
AA - Annual Accounts 07 February 1991
363a - Annual Return 07 February 1991
288 - N/A 26 July 1990
288 - N/A 03 April 1990
288 - N/A 04 January 1990
AA - Annual Accounts 13 October 1989
363 - Annual Return 13 October 1989
123 - Notice of increase in nominal capital 20 September 1989
288 - N/A 12 September 1989
RESOLUTIONS - N/A 17 August 1989
RESOLUTIONS - N/A 17 August 1989
288 - N/A 17 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1989
363 - Annual Return 14 December 1988
AA - Annual Accounts 14 December 1988
AA - Annual Accounts 31 March 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 03 January 1987
363 - Annual Return 03 January 1987
288 - N/A 13 November 1986
287 - Change in situation or address of Registered Office 05 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.