Computer Remarketing Services Ltd was registered on 30 April 1980 and are based in Milton Keynes, it's status in the Companies House registry is set to "Active". There are 22 directors listed as Hcb Park Woodfine, Shamso, Ahmed, Shamso, Mohamed Nabil Elhusseini, Spoerer, Jasmine Winifred Sarah, Bogli, Thomas, Doctor, Fysh, Trevor Michael, Gut, Robert, Haeberli, Heinz, Thelwall, John Christopher, Abbas, Ehab Ahmed, Baumann, Markus, Bollinger, Eugen, Buhrer, Peter, Frey, Markus, Fruh, Kurt, Gelmi, Marco, Gisler, Walter, Maguire, Beryl, Maguire, Terence Vincent, Massey, Warwick George Robert, Sautter, Michel, Zurkirchen, Markus for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAMSO, Ahmed | 31 August 2020 | - | 1 |
| SHAMSO, Mohamed Nabil Elhusseini | 17 June 2013 | - | 1 |
| SPOERER, Jasmine Winifred Sarah | 17 June 2013 | - | 1 |
| ABBAS, Ehab Ahmed | 17 July 2008 | 13 October 2008 | 1 |
| BAUMANN, Markus | N/A | 01 September 1996 | 1 |
| BOLLINGER, Eugen | 01 September 1996 | 31 August 1997 | 1 |
| BUHRER, Peter | 31 May 1999 | 02 January 2001 | 1 |
| FREY, Markus | N/A | 01 September 1996 | 1 |
| FRUH, Kurt | 01 September 1996 | 26 March 2004 | 1 |
| GELMI, Marco | N/A | 30 April 1993 | 1 |
| GISLER, Walter | 01 September 1997 | 31 May 1999 | 1 |
| MAGUIRE, Beryl | 19 May 2004 | 11 May 2009 | 1 |
| MAGUIRE, Terence Vincent | 01 May 2001 | 02 January 2013 | 1 |
| MASSEY, Warwick George Robert | 09 March 2020 | 31 August 2020 | 1 |
| SAUTTER, Michel | 02 January 2001 | 30 January 2003 | 1 |
| ZURKIRCHEN, Markus | 02 January 2001 | 26 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HCB PARK WOODFINE | 16 March 2015 | - | 1 |
| BOGLI, Thomas, Doctor | 19 May 1995 | 02 January 2001 | 1 |
| FYSH, Trevor Michael | 02 January 2001 | 05 February 2004 | 1 |
| GUT, Robert | 01 November 1993 | 19 May 1995 | 1 |
| HAEBERLI, Heinz | N/A | 27 October 1993 | 1 |
| THELWALL, John Christopher | 05 February 2004 | 16 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AP01 - Appointment of director | 30 September 2020 | |
| TM01 - Termination of appointment of director | 30 September 2020 | |
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| CH01 - Change of particulars for director | 07 April 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| DISS40 - Notice of striking-off action discontinued | 30 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 January 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AD01 - Change of registered office address | 04 April 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| AD01 - Change of registered office address | 05 January 2018 | |
| CS01 - N/A | 22 December 2017 | |
| CH01 - Change of particulars for director | 22 December 2017 | |
| PSC04 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| AD01 - Change of registered office address | 08 March 2017 | |
| CH01 - Change of particulars for director | 16 February 2017 | |
| CH01 - Change of particulars for director | 15 February 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 30 March 2016 | |
| MR04 - N/A | 29 February 2016 | |
| MR04 - N/A | 29 February 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| MR01 - N/A | 01 July 2015 | |
| AAMD - Amended Accounts | 14 May 2015 | |
| TM02 - Termination of appointment of secretary | 02 April 2015 | |
| AP04 - Appointment of corporate secretary | 02 April 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| SH01 - Return of Allotment of shares | 13 May 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| RESOLUTIONS - N/A | 07 May 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| AA - Annual Accounts | 28 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AP01 - Appointment of director | 17 January 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| TM01 - Termination of appointment of director | 25 November 2011 | |
| RESOLUTIONS - N/A | 09 November 2011 | |
| SH19 - Statement of capital | 15 April 2011 | |
| RESOLUTIONS - N/A | 08 April 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 April 2011 | |
| CAP-SS - N/A | 08 April 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| RESOLUTIONS - N/A | 10 February 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 February 2011 | |
| SH19 - Statement of capital | 10 February 2011 | |
| CAP-SS - N/A | 10 February 2011 | |
| RESOLUTIONS - N/A | 08 February 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 February 2011 | |
| CAP-SS - N/A | 08 February 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| TM01 - Termination of appointment of director | 10 November 2009 | |
| SH01 - Return of Allotment of shares | 20 October 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| 353 - Register of members | 30 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| AA - Annual Accounts | 06 November 2008 | |
| 225 - Change of Accounting Reference Date | 06 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| RESOLUTIONS - N/A | 26 August 2008 | |
| 123 - Notice of increase in nominal capital | 26 August 2008 | |
| RESOLUTIONS - N/A | 01 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 2008 | |
| RESOLUTIONS - N/A | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
| AUD - Auditor's letter of resignation | 09 April 2008 | |
| RESOLUTIONS - N/A | 01 February 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 395 - Particulars of a mortgage or charge | 16 June 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| AUD - Auditor's letter of resignation | 27 September 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| CERTNM - Change of name certificate | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2004 | |
| 123 - Notice of increase in nominal capital | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| CERTNM - Change of name certificate | 11 June 2002 | |
| 363s - Annual Return | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 287 - Change in situation or address of Registered Office | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 395 - Particulars of a mortgage or charge | 30 March 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| AA - Annual Accounts | 08 March 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| AA - Annual Accounts | 17 May 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363a - Annual Return | 21 November 1996 | |
| 225 - Change of Accounting Reference Date | 11 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| 363s - Annual Return | 15 November 1995 | |
| 288 - N/A | 30 May 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| 363s - Annual Return | 05 November 1994 | |
| 287 - Change in situation or address of Registered Office | 03 September 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| MEM/ARTS - N/A | 03 March 1994 | |
| CERTNM - Change of name certificate | 02 March 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| 288 - N/A | 20 December 1993 | |
| 288 - N/A | 20 December 1993 | |
| AA - Annual Accounts | 18 December 1992 | |
| 363s - Annual Return | 09 November 1992 | |
| RESOLUTIONS - N/A | 14 February 1992 | |
| RESOLUTIONS - N/A | 14 February 1992 | |
| RESOLUTIONS - N/A | 14 February 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| 363a - Annual Return | 28 November 1991 | |
| 288 - N/A | 22 August 1991 | |
| 288 - N/A | 22 August 1991 | |
| 363a - Annual Return | 15 July 1991 | |
| AA - Annual Accounts | 13 May 1991 | |
| AA - Annual Accounts | 13 July 1990 | |
| 353 - Register of members | 06 March 1990 | |
| 363 - Annual Return | 09 November 1989 | |
| AA - Annual Accounts | 29 August 1989 | |
| 353 - Register of members | 21 August 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 December 1988 | |
| 287 - Change in situation or address of Registered Office | 05 December 1988 | |
| 363 - Annual Return | 18 October 1988 | |
| AA - Annual Accounts | 16 August 1988 | |
| 363 - Annual Return | 14 March 1988 | |
| AA - Annual Accounts | 19 January 1988 | |
| 363 - Annual Return | 31 December 1986 | |
| AA - Annual Accounts | 14 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2015 | Fully Satisfied |
N/A |
| Debenture | 12 June 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 March 2001 | Fully Satisfied |
N/A |
