SPECIALISEDCOMPUTERSYSTEMS.COM LIMITED

Overview

Company Name	SPECIALISEDCOMPUTERSYSTEMS.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04285818
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2001
Date of Cessation	Aug 10, 2010

Summary

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

What is the purpose of SPECIALISEDCOMPUTERSYSTEMS.COM LIMITED?

(7210) /
(7222) /

Where is SPECIALISEDCOMPUTERSYSTEMS.COM LIMITED located?

Registered Office Address	C/O COLLINSONS CHARTERED ACCOUNTANTS 55 Newhall Street B3 3RB Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of SPECIALISEDCOMPUTERSYSTEMS.COM LIMITED?

Previous Company Names
Company Name	From	Until
QUALSURV COMMUNICATION TECHNOLOGY LIMITED	Aug 07, 2009	Aug 07, 2009
SPECIALISED COMPUTER SYSTEMS (UK) LIMITED	Sep 12, 2001	Sep 12, 2001

What are the latest accounts for SPECIALISEDCOMPUTERSYSTEMS.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for SPECIALISEDCOMPUTERSYSTEMS.COM LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 27, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 21, 2010

Termination of appointment of Mona Bateman as a secretary

1 pages

TM02

Apr 21, 2010

Termination of appointment of Simon Bateman as a director

1 pages

TM01

Apr 19, 2010

Application to strike the company off the register

3 pages

DS01

Dec 21, 2009

Appointment of Mr Simon James Bateman as a director

2 pages

AP01

Dec 16, 2009

Registered office address changed from 8 Charles Court Budbrooke Road Warwick CV34 5LZ on Dec 16, 2009

2 pages

AD01

Dec 16, 2009

Termination of appointment of Ian Roughley as a secretary

2 pages

TM02

Dec 16, 2009

Appointment of Mona Cadence Bateman as a secretary

3 pages

AP03

Dec 16, 2009

Termination of appointment of Ian Roughley as a director

2 pages

TM01

Dec 16, 2009

Termination of appointment of David Fishwick as a director

2 pages

TM01

Dec 03, 2009

Certificate of change of name

Company name changed qualsurv communication technology LIMITED\certificate issued on 03/12/09

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 20, 2009	RES15

Dec 03, 2009

Change of name notice

2 pages

CONNOT

Oct 29, 2009

Director's details changed for Mr Ian Richard Roughley on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Secretary's details changed for Mr Ian Richard Roughley on Oct 01, 2009

1 pages

CH03

Oct 29, 2009

Director's details changed for Mr David John Fishwick on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Termination of appointment of Simon Bateman as a director

1 pages

TM01

Sep 14, 2009

legacy

4 pages

363a

Aug 06, 2009

Certificate of change of name

Company name changed specialised computer systems (uk) LIMITED\certificate issued on 07/08/09

2 pages

CERTNM

Jul 13, 2009

legacy

1 pages

225

May 19, 2009

Total exemption small company accounts made up to Sep 30, 2008

7 pages

Apr 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 14, 2009

legacy

2 pages

288a

Apr 14, 2009

legacy

2 pages

288a

Apr 14, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of SPECIALISEDCOMPUTERSYSTEMS.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATEMAN, Deborah Tracey 22 Mercot Close Oakenshaw B98 7YX Redditch Worcestershire	Sep 12, 2001	Jun 25, 2007	Secretary	22 Mercot Close Oakenshaw B98 7YX Redditch Worcestershire		British		78152580001
BATEMAN, Mona Cadence Mercot Close B98 7YX Redditch 28 Worcestershire	Dec 08, 2009	Apr 21, 2010	Secretary	Mercot Close B98 7YX Redditch 28 Worcestershire		British		147695440001
BATEMAN, Mona Cadence 28 Mercot Close B98 7YX Redditch Worcestershire	Jun 26, 2007	Apr 06, 2009	Secretary	28 Mercot Close B98 7YX Redditch Worcestershire		British		65301480001
ROUGHLEY, Ian Richard Charles Court Budbrooke Road CV34 5LZ Warwick 8	Apr 06, 2009	Dec 08, 2009	Secretary	Charles Court Budbrooke Road CV34 5LZ Warwick 8		British		82798050003
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Sep 12, 2001	Sep 12, 2001	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
BATEMAN, Simon James Mercot Close B98 7YX Redditch 22 Worcestershire England	Dec 08, 2009	Apr 21, 2010	Director	Mercot Close B98 7YX Redditch 22 Worcestershire England	United Kingdom	British	1972-9	65301470002
BATEMAN, Simon James 22 Mercot Close B98 7YX Redditch Worcestershire	Sep 12, 2001	Sep 30, 2009	Director	22 Mercot Close B98 7YX Redditch Worcestershire	United Kingdom	British	1972-9	65301470002
FISHWICK, David John Charles Court Budbrooke Road CV34 5LZ Warwick 8	Apr 06, 2009	Dec 08, 2009	Director	Charles Court Budbrooke Road CV34 5LZ Warwick 8	England	British	1950-11	76100370001
ROUGHLEY, Ian Richard Charles Court Budbrooke Road CV34 5LZ Warwick 8	Apr 06, 2009	Dec 08, 2009	Director	Charles Court Budbrooke Road CV34 5LZ Warwick 8	England	British	1957-5	82798050003
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Sep 12, 2001	Sep 12, 2001	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

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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