COMPUTATIONAL SYSTEMS LIMITED

Overview

Company Name	COMPUTATIONAL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03106841
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1995
Date of Cessation	Dec 02, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPUTATIONAL SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMPUTATIONAL SYSTEMS LIMITED located?

Registered Office Address	c/o EMERSON 2nd Floor Accurist House 44 Baker Street W1U 7AL London
Undeliverable Registered Office Address	No

What are the latest accounts for COMPUTATIONAL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for COMPUTATIONAL SYSTEMS LIMITED?

Annual Return

Last Annual Return	Sep 26, 2013

What are the latest filings for COMPUTATIONAL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 19, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 11, 2014	Application to strike the company off the register	3 pages	DS01

Jul 07, 2014	Accounts for a dormant company made up to Sep 30, 2013	6 pages	AA

May 20, 2014	Statement of capital following an allotment of shares on May 12, 2014 Capital: GBP 15,002	4 pages	SH01

Oct 07, 2013	Annual return made up to Sep 26, 2013 with full list of shareholders	3 pages	AR01

Feb 15, 2013	Accounts for a dormant company made up to Sep 30, 2012	6 pages	AA

Oct 18, 2012	Annual return made up to Sep 26, 2012 with full list of shareholders	3 pages	AR01

Oct 18, 2012	Registered office address changed from * 2Nd Floor Accurist House 44 Baker Street London W1U 7AL* on Oct 18, 2012	1 pages	AD01

Jul 23, 2012	Accounts for a dormant company made up to Sep 30, 2011	7 pages	AA

Oct 17, 2011	Annual return made up to Sep 26, 2011 with full list of shareholders	3 pages	AR01

Jan 31, 2011	Full accounts made up to Sep 30, 2010	10 pages	AA

Oct 26, 2010	Annual return made up to Sep 26, 2010 with full list of shareholders	3 pages	AR01

Oct 26, 2010	Director's details changed for Mr Martin Benedict Fernandez on Oct 01, 2009	2 pages	CH01

Oct 26, 2010	Secretary's details changed for Ms Teresa Field on Oct 01, 2009	1 pages	CH03

Oct 26, 2010	Termination of appointment of Valerie Wilson as a secretary	1 pages	TM02

Feb 24, 2010	Full accounts made up to Sep 30, 2009	10 pages	AA

Nov 05, 2009	Annual return made up to Sep 26, 2009 with full list of shareholders	3 pages	AR01

Jun 10, 2009	Full accounts made up to Sep 30, 2008	11 pages	AA

Mar 12, 2009	legacy	1 pages	288c

Dec 08, 2008	legacy	4 pages	288a

Dec 08, 2008	legacy	1 pages	288b

Oct 20, 2008	legacy	3 pages	363a

Jul 31, 2008	Full accounts made up to Sep 30, 2007	11 pages	AA

Nov 06, 2007	legacy	7 pages	363s

View All Filings

Who are the officers of COMPUTATIONAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIELD, Teresa c/o Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom	Dec 01, 2008		Secretary	c/o Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom		British			134051710002
FERNANDEZ, Martin Benedict c/o Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom	Apr 09, 2001		Director	c/o Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom	United Kingdom	British	1959-4	Manager	68691290001
COLLIER, Bryan 7608 Harrisburg Court TN 37909 Knoxville Usa	Sep 26, 1995	Jun 16, 1997	Secretary	7608 Harrisburg Court TN 37909 Knoxville Usa		Us Citizen		Vice President Finance	37455780001
LYALL, William 8 Appleford Road Sutton Courtenay OX14 4NQ Abingdon Oxfordshire	Feb 01, 2000	Dec 02, 2008	Secretary	8 Appleford Road Sutton Courtenay OX14 4NQ Abingdon Oxfordshire		British			14068690001
SMITH, Harley 7025 Washington FOREIGN St Louis 63130 Usa	Dec 29, 1997	Apr 11, 1998	Secretary	7025 Washington FOREIGN St Louis 63130 Usa		American			69541950001
VALUNAS, Thomas Algert 145 Montana Avenue Oak Ridge 37830 Tennessee Usa	Jun 16, 1997	Feb 25, 2003	Secretary	145 Montana Avenue Oak Ridge 37830 Tennessee Usa		Us Citizen			56061310001
WILSON, Valerie 185 Mineral Springs Lane Jacksboro Tennessee Tn 37757 Usa	Feb 24, 2003	Oct 01, 2009	Secretary	185 Mineral Springs Lane Jacksboro Tennessee Tn 37757 Usa		British			88435300001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 26, 1995	Sep 26, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
CANADA, Ronald Glen 10614 Lake Cove Way Knoxville 37922 Tennessee Usa	Jun 16, 1997	Feb 01, 2000	Director	10614 Lake Cove Way Knoxville 37922 Tennessee Usa		Us Citizen	1955-8	Chairman	56061240001
CIOFFI, John 104 Kiyugo Trace TN 37774 Loudon Usa	Sep 26, 1995	Jun 16, 1997	Director	104 Kiyugo Trace TN 37774 Loudon Usa		Us Citizen	1939-2	President	44831490001
COLLIER, Bryan 7608 Harrisburg Court TN 37909 Knoxville Usa	Sep 26, 1995	Jun 16, 1997	Director	7608 Harrisburg Court TN 37909 Knoxville Usa		Us Citizen	1939-5	Vice President Finance	37455780001
DUNBAR, David 803 Belle Grove Knoxville Tennessee Tn 37922 Usa	Feb 24, 2003	Apr 29, 2004	Director	803 Belle Grove Knoxville Tennessee Tn 37922 Usa		American	1961-10	Managing Director	88435620001
GOULD, Mark Philip 45 The Woodlands KT10 8DD Esher Surrey	Feb 01, 2000	Jan 05, 2001	Director	45 The Woodlands KT10 8DD Esher Surrey	England	British	1960-7	Business Executive	41348860002
PLUM, David Michael 518 Oak Landing Lane 37922 Knoxville Tenessee Usa	Feb 01, 2000	Feb 25, 2003	Director	518 Oak Landing Lane 37922 Knoxville Tenessee Usa		American	1959-9	President	68618560001
SAS, Josephus O L Vrouwstraat 8a Vaalbeek 3054 Belgium	Apr 09, 2001	Jul 19, 2007	Director	O L Vrouwstraat 8a Vaalbeek 3054 Belgium		Belgian	1959-5	General Manager	75711810001
VALUNAS, Thomas Algert 145 Montana Avenue Oak Ridge 37830 Tennessee Usa	Jun 16, 1997	Feb 25, 2003	Director	145 Montana Avenue Oak Ridge 37830 Tennessee Usa		Us Citizen	1944-3	Vp Finance	56061310001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 26, 1995	Sep 26, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 26, 1995	Sep 26, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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