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COMPUTIONICS GROUP LIMITED

COMPUTIONICS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPUTIONICS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05498299
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPUTIONICS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COMPUTIONICS GROUP LIMITED located?

    Registered Office Address
    54 Chorley Road, Hilldale
    Parbold
    WN8 7AS Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPUTIONICS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COMPUTIONICS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2027
    Next Confirmation Statement DueJul 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2026
    OverdueNo

    What are the latest filings for COMPUTIONICS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Stewart Richardson as a director on Jul 15, 2026

    		2 pagesAP01

    Termination of appointment of Susana Jane Foster as a secretary on Jun 10, 2026

    		1 pagesTM02

    Group of companies' accounts made up to Apr 30, 2025

    		29 pagesAA

    Confirmation statement made on Jul 04, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		29 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 09, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Sep 24, 2024

    • Capital: GBP 1,250,000.00
    		4 pagesSH06

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		27 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		28 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2021

    		27 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		26 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    		25 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2018

    		26 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2017

    		25 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2016

    		24 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of COMPUTIONICS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Andrew William
    54 Chorley Road
    Parbold
    WN8 7AS Wigan
    Lancashire
    		Director
    54 Chorley Road
    Parbold
    WN8 7AS Wigan
    Lancashire
    		EnglandBritish9144770001
    RICHARDSON, Peter Stewart
    Challenge Way
    Martland Park
    WN5 0LD Wigan
    Challenge Way
    England
    		Director
    Challenge Way
    Martland Park
    WN5 0LD Wigan
    Challenge Way
    England
    		EnglandBritish303488800001
    FOSTER, Susana Jane
    54 Chorley Road
    Parbold
    WN8 7AS Wigan
    Lancashire
    		Secretary
    54 Chorley Road
    Parbold
    WN8 7AS Wigan
    Lancashire
    		British9144740001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPUTIONICS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Foster
    54 Chorley Road, Hilldale
    Parbold
    WN8 7AS Lancashire
    		Jul 15, 2016
    54 Chorley Road, Hilldale
    Parbold
    WN8 7AS Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0