COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED
Vue d'ensemble
| Nom de la société | COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02237053 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED ?
| Adresse du siège social | Trimble House Gelderd Road, Gildersome Morley LS27 7JP Leeds England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2020 |
Quels sont les derniers dépôts pour COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
État du capital au 03 nov. 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration de confirmation établie le 10 mars 2022 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Satisfaction de la charge 10 en totalité | 2 pages | MR04 | ||||||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2020 | 13 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 10 mars 2021 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2019 | 11 pages | AA | ||||||||||||||
Nomination de Julie Shepard en tant qu'administrateur le 01 oct. 2020 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de John Peter Schreiber en tant que directeur le 01 oct. 2020 | 1 pages | TM01 | ||||||||||||||
Déclaration de confirmation établie le 10 mars 2020 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2018 | 12 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 10 mars 2019 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2017 | 11 pages | AA | ||||||||||||||
Nomination de Mr Algirdas Paul Rimas en tant qu'administrateur le 29 mars 2018 | 2 pages | AP01 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Nomination de Mr John Schreiber en tant qu'administrateur le 29 mars 2018 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de John Ernest Huey Iii en tant que directeur le 01 avr. 2018 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Steven Walter Berglund en tant que directeur le 01 avr. 2018 | 1 pages | TM01 | ||||||||||||||
Déclaration de confirmation établie le 10 mars 2018 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2016 | 12 pages | AA | ||||||||||||||
Qui sont les dirigeants de COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKLAND, James Anthony, Vice President | Administrateur | Stewart Drive 94085 Sunnyvale 935 Ca United States | United States | American | Vp, General Counsel And Assistant Secretary | 183093010001 | ||||
| RIMAS, Algirdas Paul | Administrateur | Stewart Drive Sunnyvale 935 California Usa | United States | American | Deputy General Counsel | 246182140001 | ||||
| SHEPARD, Julie | Administrateur | Gelderd Road, Gildersome Morley LS27 7JP Leeds Trimble House England | United States | American | Principal Accounting Officer | 275379790001 | ||||
| BELLWOOD, Simon Mark | Secrétaire | Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire | British | Accountant | 14419800001 | |||||
| DOBSON, Benjamin Richard Palin | Secrétaire | Buckley House Stanbury BD22 0HL Keighley West Yorkshire | British | Director | 55189300001 | |||||
| FEARNLEY, James Robert | Secrétaire | The Moorings Waterside Walk Wood Lane WF14 0EB Mirfield West Yorkshire | British | 3798850001 | ||||||
| BELLWOOD, Simon Mark | Administrateur | Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire | England | British | Accountant | 14419800002 | ||||
| BERGLUND, Steven Walter | Administrateur | Stewart Drive 94085 Sunnyvale 935 Ca United States | United States | American | President/Ceo | 183093300001 | ||||
| BEVERIDGE, Andrew John | Administrateur | 47 Effingham Road Harden BD16 1LQ Bingley West Yorkshire | British | Company Director | 4387710002 | |||||
| CHAPMAN, Barry Graham | Administrateur | Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire | England | British | Sales Director | 126830720002 | ||||
| DOBSON, Benjamin Richard Palin | Administrateur | Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire | England | British | Director | 55189300002 | ||||
| DRURY, Simon Michael | Administrateur | 41 Beauchamp Road SW11 1PG London | British | Investment Manager | 41191630001 | |||||
| FEARNLEY, James Robert | Administrateur | The Moorings Waterside Walk Wood Lane WF14 0EB Mirfield West Yorkshire | British | Chartered Accountant | 3798850001 | |||||
| GEORGE, Christopher Robert | Administrateur | Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire | England | British | Export Director | 55189360002 | ||||
| HUEY III, John Ernest | Administrateur | Stewart Drive 94085 Sunnyvale 935 Ca United States | United States | American | Treasurer | 183093060001 | ||||
| PARTRIDGE, Robert Steven | Administrateur | Park House 1 Rufford Crescent, Yeadon LS19 7QX Leeds West Yorkshire | British | Technical Director | 142765020001 | |||||
| PARTRIDGE, Robert Steven | Administrateur | Park House 1 Rufford Crescent, Yeadon LS19 7QX Leeds West Yorkshire | British | Technical Director | 142765020001 | |||||
| ROBERTS, Mark Andrew | Administrateur | Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire | England | British | Sales Director | 43094590003 | ||||
| SCHREIBER, John Peter | Administrateur | Stewart Drive Sunnyvale 935 California Usa | United States | American | Vice President Global Tax | 245661570001 | ||||
| STRONG, Richard Martin | Administrateur | 25 Newstead Way SW19 5HR London | British | Consultant | 11940550001 | |||||
| SWARTFIGURE, Geoffrey Thomas | Administrateur | 22 Chestnut Avenue LS22 6SG Wetherby West Yorkshire | British | Chartered Engineer | 46886740001 | |||||
| YEADON, Robert Edward | Administrateur | The Grove Carlton Lane Guiseley LS20 9NN Leeds West Yorkshire | British | Civil And Structural Engineer | 3798860001 |
Qui sont les personnes ayant un contrôle significatif sur COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc (Holdings) Limited | 06 avr. 2016 | Gelderd Road Gildersome, Morley LS27 7JP Leeds Trimble House England | Non | ||||||||||
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Nature du contrôle
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COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 23 janv. 2008 Livré le 30 janv. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 23 janv. 2008 Livré le 30 janv. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Yeadon house glebe street pudey leeds t/no WYK233741. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 mars 2003 Livré le 11 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 mars 2003 Livré le 04 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the east side of carlisle road pudsey leeds t/no: WYK233741. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 mars 2003 Livré le 04 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 juil. 1997 Livré le 25 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 10 juil. 1997 Livré le 25 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property at the east side of carlisle road rudsey t/n wyk 233741. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 juil. 1997 Livré le 22 juil. 1997 | Totalement satisfaite | Montant garanti £600,000 guaranteed secure loan notes 1992-2002 and all sums owing thereunder due or to become due from the company to robert edward yeadon and anita winifred yeadon in their personal capacities and also as trustees of computer services consultants (UK) limited directors'pension fund | |
Brèves mentions F/H premises at glebe mount,new street,pudsey,leeds,west yorkshire LS28 8AQ.t/no.WYK233741. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 janv. 1990 Livré le 08 févr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or eta engineering consultants limited to the chargee. Under the terms of the charge | |
Brèves mentions (See form 395 and continuation sheets relevant to this charge). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 juin 1988 Livré le 30 juin 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the east side of carlisle road pudsey west yorkshire title no wyk 233741 with all fixtures and fittings (other than trade) plant and machinery. Floating charge over all movable plant machinery equipment fixtures fittings material and articles. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 mai 1988 Livré le 18 mai 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floatng charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capitall buildings fixtures (inc trade fixtures) fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0