About

Registered Number: 03965706
Date of Incorporation: 06/04/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ

 

Founded in 2000, Constantia Computing Ltd has its registered office in Southall, Middlesex, it has a status of "Active". There are 2 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, David Neal 06 April 2000 - 1
Secretary Name Appointed Resigned Total Appointments
MASON, Ghreta 06 April 2000 - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 31 January 2017
TM02 - Termination of appointment of secretary 28 July 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 20 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 19 May 2010
CH04 - Change of particulars for corporate secretary 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
287 - Change in situation or address of Registered Office 11 July 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 02 May 2007
287 - Change in situation or address of Registered Office 31 October 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 20 April 2006
363s - Annual Return 17 June 2005
287 - Change in situation or address of Registered Office 01 March 2005
AA - Annual Accounts 11 November 2004
288c - Notice of change of directors or secretaries or in their particulars 04 August 2004
288c - Notice of change of directors or secretaries or in their particulars 04 August 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 05 February 2004
288c - Notice of change of directors or secretaries or in their particulars 07 November 2003
363s - Annual Return 28 April 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
287 - Change in situation or address of Registered Office 06 February 2003
AA - Annual Accounts 16 July 2002
287 - Change in situation or address of Registered Office 13 June 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 01 May 2001
287 - Change in situation or address of Registered Office 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
NEWINC - New incorporation documents 06 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.