Computeam Holdings Limited, Stockport
Computeam Holdings Limited is a private limited company. Situated at Suite 443 Broadstone Mill, Broadstone Road, Stockport SK5 7DL, the aforementioned 13 years old company was incorporated on 2012-03-27 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).2 directors can be found in this firm: Jonathan C. (appointed on 10 April 2014), Owen N. (appointed on 27 March 2012).
| About | |
|---|---|
| Name: Computeam Holdings Limited | |
| Number: 08008470 | |
| Incorporation date: 2012-03-27 | |
| End of financial year: 30 December |
| Address: |
Suite 443 Broadstone Mill Broadstone Road Stockport SK5 7DL |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Computeam Topco Limited
24 October 2024
| Address | Suite 443 Broadstone Mill, Broadstone Road, Stockport, Cheshire, SK5 7DL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, England & Wales |
| Registration number | 15961009 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Owen N.
6 April 2016 - 24 October 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Cristopher C.
25 July 2017 - 24 October 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
6 April 2016 - 25 July 2017
| Nature of control: |
25-50% shares |
Phillip B.
6 April 2016 - 30 June 2017
| Nature of control: |
25-50% shares |
The deadline for Computeam Holdings Limited confirmation statement filing is 2024-04-10. The most current confirmation statement was submitted on 2023-03-27. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
5 persons of significant control are indexed in the official register, namely: Computeam Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Broadstone Mill, Broadstone Road, SK5 7DL Stockport, Cheshire. Owen N. who has 1/2 or less of shares, 1/2 or less of voting rights. Cristopher C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Insolvency
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 5th, November 2024 | incorporation |
Free Download
(11 pages)
|
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