About

Registered Number: 07574113
Date of Incorporation: 22/03/2011 (8 years and 7 months ago)
Company Status: Active
Registered Address: Sanderson House, Manor Road, Coventry, CV1 2GF,

 

Established in 2011, Gould Hall Computer Services Ltd has its registered office in Coventry. Gould Hall Computer Services Ltd has 4 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Roland 22 March 2011 02 May 2019 1
MCCORMICK, Ian Christopher 22 March 2011 02 May 2019 1
Secretary Name Appointed Resigned Total Appointments
MOGG, Richard David 02 May 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%

Filing History

Document Type Date
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

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.