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COMPUTUS CORE LTD - Herschell House, 58 Herschel Street, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 05100841
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Herschell House
- 58 Herschel Street
- Slough
- Berkshire
- SL1 1PG Herschell House, 58 Herschel Street, Slough, Berkshire, SL1 1PG UK
Management
- Managing Directors
- BAE SYSTEMS
- SUSAN L. MARQUIS
- SOEREN MATTKE
- IAN MCEWAN
- JOHN MENDELOFF
- SANIL PALA
- SAIC
- DON SNYDER
- NOORA MARIA YLITOLONEN
- GAIL L. ZELLMAN
- Company secretaries
- IAN MCEWAN
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-13
- Dissolved on
- 2018-05-21
- SIC/NACE
- 71200 - Technical testing and analysis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAMBRIDGE CODE LIMITED
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 2011-03-31
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- Last Return Made Up To:
- 2012-03-19
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COMPUTUS CORE LTD Company Description
- COMPUTUS CORE LTD is a ltd registered in United Kingdom with the Company reg no 05100841. Its current trading status is "closed". It was registered 2004-04-13. It was previously called CAMBRIDGE CODE LIMITED. It has declared SIC or NACE codes as "71200 - Technical testing and analysis". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at Herschell House .
Get COMPUTUS CORE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05100841#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05100841#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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INSOLVENCY:ANNUAL PROGRESS REPORT BROUGHT DOWN DATE 7 MAY 2016 COMPULSORY LIQUIDATION (2016-06-07) - LIQ MISC
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keyboard_arrow_right 2015
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) (2015-05-29) - 4.31
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM (2015-06-01) - AD01
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keyboard_arrow_right 2014
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2014-05-01) - DISS16(SOAS)
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FIRST GAZETTE (2014-04-01) - GAZ1
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ORDER OF COURT TO WIND UP (2014-11-12) - COCOMP
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keyboard_arrow_right 2013
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DISS40 (DISS40(SOAD)) (2013-10-22) - DISS40
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FIRST GAZETTE (2013-09-10) - GAZ1
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keyboard_arrow_right 2012
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SECRETARY APPOINTED DR IAN MCEWAN (2012-01-17) - AP03
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DIRECTOR APPOINTED DR IAN MCEWAN (2012-01-19) - AP01
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DIRECTOR APPOINTED DR DON SNYDER (2012-01-19) - AP01
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DIRECTOR APPOINTED DR JOHN MENDELOFF (2012-01-19) - AP01
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DIRECTOR APPOINTED DR GAIL L. ZELLMAN (2012-01-19) - AP01
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DIRECTOR APPOINTED DR SUSAN L. MARQUIS (2012-01-19) - AP01
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CORPORATE DIRECTOR APPOINTED SAIC (2012-01-20) - AP02
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FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-25) - AA
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FULL ACCOUNTS MADE UP TO 31/03/10 (2012-01-27) - AA
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27/01/12 STATEMENT OF CAPITAL GBP 55000000 (2012-01-29) - SH01
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19/03/12 FULL LIST (2012-03-26) - AR01
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CORPORATE DIRECTOR APPOINTED BAE SYSTEMS (2012-01-20) - AP02
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DIRECTOR APPOINTED DR SOEREN MATTKE (2012-01-19) - AP01
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keyboard_arrow_right 2011
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DISS40 (DISS40(SOAD)) (2011-12-24) - DISS40
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FIRST GAZETTE (2011-11-01) - GAZ1
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19/03/11 FULL LIST (2011-04-20) - AR01
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keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-15) - AD03
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19/03/10 FULL LIST (2010-03-22) - AR01
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01/02/10 STATEMENT OF CAPITAL GBP 27500000 (2010-03-22) - SH01
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01/02/10 STATEMENT OF CAPITAL EUR 10000000 (2010-03-16) - SH01
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01/02/10 STATEMENT OF CAPITAL CAD 10000000 (2010-03-16) - SH01
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01/02/10 STATEMENT OF CAPITAL USD 10000000 (2010-03-16) - SH01
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SAIL ADDRESS CREATED (2010-03-15) - AD02
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DIRECTOR APPOINTED MS NOORA MARIA YLITOLONEN (2010-03-14) - AP01
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COMPANY NAME CHANGED CAMBRIDGE CODE LIMITED (2010-03-10) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-03-10) - CONNOT
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CHANGE OF NAME 27/01/2010 (2010-02-23) - RES15
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DIRECTOR'S CHANGE OF PARTICULARS / DR SANIL PALA / 01/02/2010 (2010-02-03) - CH01
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REGISTERED OFFICE CHANGED ON 25/01/2010 FROM (2010-01-25) - AD01
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DIRECTOR APPOINTED DR SANIL PALA (2010-01-18) - AP01
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APPOINTMENT TERMINATED, SECRETARY KLEBOS LTD (2010-01-18) - TM02
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM (2010-01-18) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SARGENT (2010-01-18) - TM01
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01/02/10 STATEMENT OF CAPITAL GBP 5000000 (2010-03-14) - SH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS (2009-04-17) - 363a
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APPOINTMENT TERMINATED DIRECTOR PHILIP SARGENT (2009-09-13) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-04-17) - AA
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DIRECTOR APPOINTED MR ANTHONY JOHN SARGENT (2009-09-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/09/2009 FROM (2009-09-14) - 287
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-04-30) - AA
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS (2008-04-30) - 363a
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-05-09) - 288a
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SECRETARY RESIGNED (2007-05-09) - 288b
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS (2007-05-09) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-05-09) - AA
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keyboard_arrow_right 2006
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COMPANY NAME CHANGED (2006-05-10) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-04-25) - AA
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS (2006-04-14) - 363a
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DIRECTOR RESIGNED (2006-04-03) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS (2005-05-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-04-07) - AA
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keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 (2004-04-29) - 225
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INCORPORATION DOCUMENTS (2004-04-13) - NEWINC
