About

Registered Number: 01559261
Date of Incorporation: 01/05/1981 (43 years and 11 months ago)
Company Status: Active
Registered Address: The Barn, 54 Chorley Road, Hilldale,Parbold, Lancashire,, WN8 7AS

 

Computionics Ltd was registered on 01 May 1981 and has its registered office in Lancashire,, it has a status of "Active". This business has only one director listed. Computionics Ltd is registered for VAT. We don't currently know the number of employees at Computionics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Peter 01 January 2013 30 April 2014 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 07 January 2020
MR04 - N/A 11 December 2019
MR04 - N/A 11 December 2019
MR01 - N/A 18 November 2019
MR01 - N/A 18 November 2019
MR04 - N/A 17 October 2019
MR04 - N/A 17 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 06 November 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 02 January 2018
MR04 - N/A 23 February 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 04 December 2014
TM01 - Termination of appointment of director 30 July 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 29 November 2013
AP01 - Appointment of director 22 January 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 05 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 November 2011
MG01 - Particulars of a mortgage or charge 22 January 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
MG01 - Particulars of a mortgage or charge 28 November 2009
AA - Annual Accounts 09 November 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 24 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 January 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 11 January 2005
AA - Annual Accounts 24 December 2004
395 - Particulars of a mortgage or charge 05 May 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 16 January 2004
363s - Annual Return 13 January 2003
AA - Annual Accounts 22 November 2002
395 - Particulars of a mortgage or charge 24 September 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 13 November 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 02 January 1996
AA - Annual Accounts 21 February 1995
363s - Annual Return 11 January 1995
395 - Particulars of a mortgage or charge 12 July 1994
RESOLUTIONS - N/A 24 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1994
123 - Notice of increase in nominal capital 24 March 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 21 April 1993
287 - Change in situation or address of Registered Office 22 February 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 01 July 1992
363b - Annual Return 17 February 1992
363a - Annual Return 17 September 1991
AA - Annual Accounts 07 September 1991
DISS40 - Notice of striking-off action discontinued 23 August 1991
GAZ1 - First notification of strike-off action in London Gazette 13 August 1991
AA - Annual Accounts 30 March 1990
363 - Annual Return 30 March 1990
AA - Annual Accounts 28 February 1989
363 - Annual Return 28 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 July 1988
AA - Annual Accounts 09 June 1988
363 - Annual Return 13 May 1988
363 - Annual Return 21 January 1987
AA - Annual Accounts 12 December 1986
MISC - Miscellaneous document 01 May 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2019 Outstanding

N/A

A registered charge 07 November 2019 Outstanding

N/A

Legal charge 18 January 2011 Fully Satisfied

N/A

Legal charge 13 November 2009 Fully Satisfied

N/A

Legal charge 21 April 2004 Fully Satisfied

N/A

Legal charge 20 September 2002 Fully Satisfied

N/A

Legal charge 07 July 1994 Fully Satisfied

N/A

Debenture 15 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.