About

Registered Number: 02778592
Date of Incorporation: 11/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: 55 Crick Road, Rugby, Warwickshire, CV21 4DU,

 

Having been setup in 1993, Star Computer Services (UK) Ltd has its registered office in Rugby, Warwickshire, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Parmar, Pragna, Parmar, Vikash, Parmar, Bhavna Jayesh, Parmar, Jayesh, Parmar, Neena, Parmar, Vinay at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARMAR, Pragna 01 June 1995 - 1
PARMAR, Vikash 11 January 1993 - 1
PARMAR, Bhavna Jayesh 01 June 1995 01 January 2016 1
PARMAR, Jayesh 11 January 1993 10 December 2014 1
PARMAR, Neena 01 June 1995 30 April 2016 1
PARMAR, Vinay 12 January 1993 30 April 2016 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 23 December 2016
TM01 - Termination of appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
AD01 - Change of registered office address 04 May 2016
AR01 - Annual Return 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 20 February 2015
TM01 - Termination of appointment of director 20 February 2015
TM02 - Termination of appointment of secretary 20 February 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 27 February 2014
CH03 - Change of particulars for secretary 27 February 2014
CH01 - Change of particulars for director 27 February 2014
CH01 - Change of particulars for director 27 February 2014
CH03 - Change of particulars for secretary 27 February 2014
CH01 - Change of particulars for director 27 February 2014
CH01 - Change of particulars for director 27 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 07 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2011
AA - Annual Accounts 23 January 2011
AR01 - Annual Return 27 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 16 November 2006
287 - Change in situation or address of Registered Office 11 November 2006
353 - Register of members 11 November 2006
363a - Annual Return 12 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2006
287 - Change in situation or address of Registered Office 27 February 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 10 January 2005
AA - Annual Accounts 14 December 2004
225 - Change of Accounting Reference Date 24 September 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 06 September 2000
363a - Annual Return 01 February 2000
AA - Annual Accounts 17 June 1999
363a - Annual Return 21 January 1999
AA - Annual Accounts 26 October 1998
288c - Notice of change of directors or secretaries or in their particulars 30 March 1998
288c - Notice of change of directors or secretaries or in their particulars 30 March 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 14 February 1996
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1995
AA - Annual Accounts 19 June 1995
363s - Annual Return 06 February 1995
395 - Particulars of a mortgage or charge 13 January 1995
AA - Annual Accounts 04 May 1994
288 - N/A 11 March 1994
363s - Annual Return 19 February 1994
287 - Change in situation or address of Registered Office 20 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 May 1993
288 - N/A 17 January 1993
NEWINC - New incorporation documents 11 January 1993

Mortgages & Charges

Description Date Status Charge by
Deed of charge 09 January 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.