About

Registered Number: 07574113
Date of Incorporation: 22/03/2011 (9 years and 5 months ago)
Company Status: Active
Registered Address: 7 Rushmills, Northampton, NN4 7YB,

 

Founded in 2011, Gould Hall Computer Services Ltd are based in Northampton. There are 4 directors listed as Mogg, Richard David, Gray, Brian Charles, Hall, Roland, Mccormick, Ian Christopher for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOGG, Richard David 02 May 2019 13 December 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Charles Gray/
1956-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Roland Hall/
1956-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Christopher Mccormick/
1958-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr. Robert Smith/
1962-12
Individual person with significant control American/
United States
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 06 July 2020
SH10 - Notice of particulars of variation of rights attached to shares 06 July 2020
SH10 - Notice of particulars of variation of rights attached to shares 06 July 2020
MR01 - N/A 26 June 2020
MR01 - N/A 26 June 2020
MA - Memorandum and Articles 24 June 2020
CH01 - Change of particulars for director 04 May 2020
CH01 - Change of particulars for director 04 May 2020
AD01 - Change of registered office address 04 May 2020
CH01 - Change of particulars for director 04 May 2020
CH01 - Change of particulars for director 04 May 2020
CS01 - N/A 03 April 2020
PSC01 - N/A 28 March 2020
TM01 - Termination of appointment of director 28 March 2020
AP01 - Appointment of director 28 March 2020
AP01 - Appointment of director 28 March 2020
AP01 - Appointment of director 28 March 2020
AD01 - Change of registered office address 28 March 2020
AA - Annual Accounts 30 January 2020
TM02 - Termination of appointment of secretary 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
AA01 - Change of accounting reference date 15 November 2019
AA01 - Change of accounting reference date 14 November 2019
AA01 - Change of accounting reference date 13 June 2019
AA01 - Change of accounting reference date 12 June 2019
AA01 - Change of accounting reference date 10 June 2019
CH01 - Change of particulars for director 30 May 2019
TM01 - Termination of appointment of director 08 May 2019
TM01 - Termination of appointment of director 08 May 2019
TM01 - Termination of appointment of director 08 May 2019
PSC02 - N/A 08 May 2019
PSC07 - N/A 08 May 2019
PSC07 - N/A 08 May 2019
PSC07 - N/A 08 May 2019
AD01 - Change of registered office address 08 May 2019
AP03 - Appointment of secretary 08 May 2019
AP01 - Appointment of director 08 May 2019
AP01 - Appointment of director 08 May 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 22 March 2018
AD01 - Change of registered office address 13 March 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 27 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 17 April 2012
RESOLUTIONS - N/A 18 October 2011
RP04 - N/A 22 September 2011
SH01 - Return of Allotment of shares 23 March 2011
NEWINC - New incorporation documents 22 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2020 Outstanding

N/A

A registered charge 15 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.