About

Registered Number: 02951120
Date of Incorporation: 21/07/1994 (25 years and 6 months ago)
Company Status: Active
Registered Address: 11 Kendal Court, Hurricane Way, Wickford Business Park, Wickford Essex, SS11 8YB

 

Founded in 1994, Essex Computers Ltd have registered office in Wickford Business Park in Wickford Essex, it has a status of "Active". This organisation has 5 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Robin 18 August 1997 - 1
SARGEANT, Richard Clive 01 August 2003 - 1
LAY, Steven 18 August 1997 31 October 2010 1
PETERS, Geoffrey Alan 21 July 1994 31 March 1999 1
Secretary Name Appointed Resigned Total Appointments
PETERS, Lynne Isobel 21 July 1994 31 October 1997 1

Filing History

Document Type Date
CS01 - N/A 01 August 2019
SH01 - Return of Allotment of shares 01 July 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 25 April 2014
RESOLUTIONS - N/A 11 November 2013
SH19 - Statement of capital 11 November 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 November 2013
CAP-SS - N/A 11 November 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 25 October 2012
SH01 - Return of Allotment of shares 25 July 2012
SH01 - Return of Allotment of shares 25 July 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 18 April 2011
TM02 - Termination of appointment of secretary 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 28 March 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 05 April 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 22 July 2005
287 - Change in situation or address of Registered Office 23 June 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 19 July 2004
SA - Shares agreement 12 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 25 February 2002
RESOLUTIONS - N/A 29 January 2002
RESOLUTIONS - N/A 29 January 2002
123 - Notice of increase in nominal capital 29 January 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 05 March 2000
288c - Notice of change of directors or secretaries or in their particulars 10 September 1999
288c - Notice of change of directors or secretaries or in their particulars 10 September 1999
363s - Annual Return 10 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
AA - Annual Accounts 14 May 1999
363s - Annual Return 24 July 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
287 - Change in situation or address of Registered Office 18 March 1998
AA - Annual Accounts 17 February 1998
AA - Annual Accounts 03 February 1998
288a - Notice of appointment of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
363s - Annual Return 28 August 1997
287 - Change in situation or address of Registered Office 11 July 1997
395 - Particulars of a mortgage or charge 02 April 1997
363s - Annual Return 02 August 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 04 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 August 1995
CERTNM - Change of name certificate 21 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 September 1994
288 - N/A 18 August 1994
NEWINC - New incorporation documents 21 July 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 March 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.