Topaz Computer Systems Ltd was setup in 1989, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the business. The companies directors are listed as James, Mark, Hall, Peter, Longmore, Robert Ian, Stanley, Adrian Edward at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Peter | N/A | 21 August 2008 | 1 |
| LONGMORE, Robert Ian | N/A | 21 August 2008 | 1 |
| STANLEY, Adrian Edward | 14 March 2006 | 14 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Mark | 21 August 2008 | 14 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 January 2019 | |
| LIQ10 - N/A | 29 January 2019 | |
| LIQ03 - N/A | 18 August 2018 | |
| AD01 - Change of registered office address | 23 June 2017 | |
| RESOLUTIONS - N/A | 21 June 2017 | |
| LIQ01 - N/A | 21 June 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 June 2017 | |
| AP01 - Appointment of director | 15 May 2017 | |
| AA01 - Change of accounting reference date | 31 March 2017 | |
| RESOLUTIONS - N/A | 23 March 2017 | |
| TM01 - Termination of appointment of director | 21 March 2017 | |
| TM01 - Termination of appointment of director | 21 March 2017 | |
| TM01 - Termination of appointment of director | 21 March 2017 | |
| TM01 - Termination of appointment of director | 21 March 2017 | |
| TM02 - Termination of appointment of secretary | 21 March 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| AA01 - Change of accounting reference date | 17 March 2017 | |
| AD01 - Change of registered office address | 17 March 2017 | |
| MR04 - N/A | 21 February 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| RESOLUTIONS - N/A | 26 March 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 March 2012 | |
| SH19 - Statement of capital | 26 March 2012 | |
| CAP-SS - N/A | 26 March 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2008 | |
| RESOLUTIONS - N/A | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| AUD - Auditor's letter of resignation | 03 September 2008 | |
| 287 - Change in situation or address of Registered Office | 03 September 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| 363s - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| AA - Annual Accounts | 22 June 2004 | |
| SA - Shares agreement | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2004 | |
| 169 - Return by a company purchasing its own shares | 30 January 2004 | |
| RESOLUTIONS - N/A | 15 January 2004 | |
| RESOLUTIONS - N/A | 15 January 2004 | |
| RESOLUTIONS - N/A | 15 January 2004 | |
| 123 - Notice of increase in nominal capital | 15 January 2004 | |
| RESOLUTIONS - N/A | 14 January 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 15 April 2003 | |
| RESOLUTIONS - N/A | 04 March 2003 | |
| RESOLUTIONS - N/A | 04 March 2003 | |
| RESOLUTIONS - N/A | 04 March 2003 | |
| 123 - Notice of increase in nominal capital | 04 March 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| AA - Annual Accounts | 12 August 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2000 | |
| 123 - Notice of increase in nominal capital | 08 May 2000 | |
| 395 - Particulars of a mortgage or charge | 25 November 1999 | |
| 395 - Particulars of a mortgage or charge | 25 November 1999 | |
| 225 - Change of Accounting Reference Date | 04 November 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| AA - Annual Accounts | 20 March 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 11 March 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 21 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 23 March 1995 | |
| 287 - Change in situation or address of Registered Office | 27 February 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 11 March 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| 288 - N/A | 17 January 1994 | |
| 288 - N/A | 17 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 1993 | |
| 395 - Particulars of a mortgage or charge | 21 July 1993 | |
| AA - Annual Accounts | 13 April 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| AA - Annual Accounts | 07 January 1992 | |
| 363a - Annual Return | 07 January 1992 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| MEM/ARTS - N/A | 10 September 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| 395 - Particulars of a mortgage or charge | 21 September 1990 | |
| 287 - Change in situation or address of Registered Office | 22 June 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 June 1990 | |
| RESOLUTIONS - N/A | 19 December 1989 | |
| MEM/ARTS - N/A | 19 December 1989 | |
| 123 - Notice of increase in nominal capital | 19 December 1989 | |
| CERTNM - Change of name certificate | 18 December 1989 | |
| 288 - N/A | 08 December 1989 | |
| 288 - N/A | 20 November 1989 | |
| RESOLUTIONS - N/A | 07 November 1989 | |
| MEM/ARTS - N/A | 07 November 1989 | |
| 288 - N/A | 19 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 287 - Change in situation or address of Registered Office | 19 October 1989 | |
| NEWINC - New incorporation documents | 06 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over book debts | 19 November 1999 | Fully Satisfied |
N/A |
| Charge by way of debenture | 19 November 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 July 1993 | Fully Satisfied |
N/A |
| Debenture | 17 September 1990 | Fully Satisfied |
N/A |
