About

Registered Number: 03617218
Date of Incorporation: 18/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Crowbush Farm, Luton Road, Toddington, Bedfordshire, LU5 6HU

 

Founded in 1998, Computair Solutions Ltd have registered office in Toddington, Bedfordshire. We don't currently know the number of employees at this business. The current directors of the company are listed as Taffs, Nigel Geoffrey, Graydon, Peter Jeffrey, Taffs, Nigel Geoffrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAYDON, Peter Jeffrey 08 September 1998 - 1
Secretary Name Appointed Resigned Total Appointments
TAFFS, Nigel Geoffrey 01 December 2005 - 1
TAFFS, Nigel Geoffrey 18 August 1998 01 November 2001 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 02 April 2019
CH01 - Change of particulars for director 24 August 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 25 July 2017
CH01 - Change of particulars for director 04 April 2017
CH01 - Change of particulars for director 04 April 2017
CH01 - Change of particulars for director 03 April 2017
CS01 - N/A 03 April 2017
CH01 - Change of particulars for director 31 March 2017
CH01 - Change of particulars for director 31 March 2017
CH03 - Change of particulars for secretary 31 March 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 08 April 2015
CH01 - Change of particulars for director 20 November 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
363a - Annual Return 02 April 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 28 September 2007
287 - Change in situation or address of Registered Office 24 August 2007
288a - Notice of appointment of directors or secretaries 06 November 2006
AA - Annual Accounts 27 July 2006
363a - Annual Return 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 10 August 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 18 April 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 09 August 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
288c - Notice of change of directors or secretaries or in their particulars 08 November 2000
363s - Annual Return 30 August 2000
RESOLUTIONS - N/A 09 June 2000
RESOLUTIONS - N/A 09 June 2000
RESOLUTIONS - N/A 09 June 2000
AA - Annual Accounts 25 May 2000
363a - Annual Return 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
225 - Change of Accounting Reference Date 16 September 1998
RESOLUTIONS - N/A 10 September 1998
RESOLUTIONS - N/A 10 September 1998
RESOLUTIONS - N/A 10 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1998
123 - Notice of increase in nominal capital 10 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
NEWINC - New incorporation documents 18 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.