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COMPUGRAPHICS INTERNATIONAL LIMITED

Learn more about COMPUGRAPHICS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

198 GOLDEN HILLOCK ROAD, BIRMINGHAM, B11 2PN

COMPUGRAPHICS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00895170
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.02
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.01.29
BARCLAYS BANK PLC
- Outstanding on 2016.02.02

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 1857503
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ALTER ARTICLES 22/01/2016
Form type: RES01
Date: 2016.02.19
Child documents:
Document type: ANNOTATION
Date: 2016.02.19
Form type: RES13
Document description: COMPANY BUSINESS 22/01/2016
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REGISTRATION OF A CHARGE / CHARGE CODE 008951700014
Form type: MR01
Date: 2016.02.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008951700013
Form type: MR01
Date: 2016.01.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.05
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REGISTERED OFFICE CHANGED ON 14/11/2015 FROM, LAW DEBENTURE, CORPORATE SERVICES LIMITED, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
Form type: AD01
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR VALERIE GENTILE SACHS
Form type: TM01
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES
Form type: TM01
Date: 2015.11.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD
Form type: TM02
Date: 2015.11.14
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DIRECTOR APPOINTED FRANK MONTEIRO
Form type: AP01
Date: 2015.11.14
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SECRETARY APPOINTED ROGER EDWARD RICHARDS
Form type: AP03
Date: 2015.11.14
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DIRECTOR APPOINTED FRANK MONTEIRO
Form type: AP01
Date: 2015.11.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.10.05
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.23
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DIRECTOR APPOINTED MR JOHN NGUYEN
Form type: AP01
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR MARK CROWNOVER
Form type: TM01
Date: 2014.10.30
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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DIRECTOR APPOINTED MR DAVID BRADFORD KNOWLES
Form type: AP01
Date: 2013.08.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNMEAD
Form type: TM01
Date: 2013.03.01
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.12.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.12.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.31
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ALTER ARTICLES 16/08/2011
Form type: RES01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN GENTILE SACHS / 09/02/2010
Form type: CH01
Date: 2010.02.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009
Form type: CH04
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR ANDRE HAWRYLIW
Form type: TM01
Date: 2010.02.04
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DIRECTOR APPOINTED MARK CHARLES CROWNOVER
Form type: AP01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: 287
Date: 2008.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.19
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AD 18/12/07---------, £ SI [email protected]=1600000, £ IC 257503/1857503
Form type: 88(2)R
Date: 2007.12.31
£2.95
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£ NC 270000/1857503, 18/1
Form type: RES04
Date: 2007.12.22
£2.95
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NC INC ALREADY ADJUSTED, 18/12/07
Form type: 123
Date: 2007.12.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.12.22
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.12.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30

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Company directors and board members:

ROGER EDWARD RICHARDS (current)
Secretary, 2015.10.28
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
FRANK JOSEPH MONTEIRO (current)
Director, NONE, 2015.10.28
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
JOHN NGUYEN (current)
Director, VICE PRESIDENT/GENERAL MANAGER, 2014.10.01
43455 OSGOOD ROAD , FREMONT
CA 94539
USA
CHRISTOPHER ERNEST BEASLEY (resigned)
Secretary, 1992.05.31 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 2000.11.17 - 2008.01.17
10 UPPER BANK STREET , LONDON
E14 5JJ
LAW DEBENTURE CORPORATE SERVICES LTD (resigned)
Secretary, 2008.01.17 - 2015.10.28
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
NICHOLAS HANDRAN SMITH (resigned)
Secretary, SOLICITOR, 1998.05.13 - 2000.08.01
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
AMANDA WHALLEY (resigned)
Secretary, 2000.08.01 - 2000.11.17
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
DONNA MARIE ABRUNZO (resigned)
Director, PARALEGAL, 2000.11.21 - 2002.10.01
55 BAIRD ROAD , ENGLISHTOWN
FOREIGN, NEW JERSEY 07726
UNITED STATES
CHRISTOPHER ERNEST BEASLEY (resigned)
Director, SOLICITOR, 1992.05.31 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
GRAHAM WILLIAM BOWEN (resigned)
Director, SCIENTIST, 1992.05.31 - 1994.05.31
2 LADYBANK ROAD DUNSHALT , AUCHTERMUCHTY
KY14 7HG, FIFE
JOHN ALLAN BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.24 - 2000.11.17
37 OBSERVATORY ROAD , LONDON
SW14 7QB
MARK CHARLES CROWNOVER (resigned)
Director, COMPANY PRESIDENT, 2009.12.29 - 2014.10.01
120 ALBRIGHT WAY , LOS GATOS
CALIFORNIA 95032
USA
THOMAS DEARIE (resigned)
Director, 1997.08.01 - 1998.10.09
ANGLE COTTAGE 1 LADYBANK ROAD DUNSHALT , CUPAR
KY14 7HG, FIFE
RICHARD EDWARD DICKINSON (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1993.04.21
10 OXFIELD CLOSE , BERKHAMSTED
HP4 3NE, HERTFORDSHIRE
STEPHEN DONALD DUNMEAD (resigned)
Director, 2007.12.31 - 2013.02.28
39385 CORTINA CIRCLE , SOLON
OHIO 44139
USA
VALERIE ANN GENTILE SACHS (resigned)
Director, 2007.12.31 - 2015.10.28
3287 LANDER ROAD , PEPPER PIKE
OHIO OH 44124
USA
ANDRE IGOR HAWRYLIW (resigned)
Director, 1997.08.01 - 2009.12.29
5 BALGEDDIE COURT , GLENROTHES
KY6 3QP, FIFE
DAVID BRADFORD KNOWLES (resigned)
Director, CHIEF OPERATING OFFICER, 2013.08.09 - 2015.10.28
127 PUBLIC SQUARE 1500 KEY TOWER , CLEVELAND
44114, OHIO
USA
JOHN DEREK LAW (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1998.06.26
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
CHARLES FREDERICK LEECE (resigned)
Director, OPERATIONS DIRECTOR, 1992.05.31 - 1997.08.01
HERITAGE COTTAGE MILL WYND FALKLAND , CUPAR
KY7 7BT, FIFE
GEORGE EDWARD LETMAN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2000.11.20 - 2002.10.01
11 SAINT MELLION CLOSE MICKLEOVER , DERBY
DE3 5YL, DERBYSHIRE
MICHAEL ROBERT MILES (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.01 - 2007.12.31
42 WILTON CRESCENT , ALDERLEY EDGE
SK9 7RG, CHESHIRE
KENNETH JOSEPH MINTON (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.31 - 1993.03.18
7 MIDWAY , ST ALBANS
AL3 4BD, HERTFORDSHIRE
IAN PURSLOW (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.01 - 1998.12.31
69 NORTH MEGGETLAND , EDINBURGH
EH14 1XQ, MIDLOTHIAN
THOMAS JAMES RIORDAN (resigned)
Director, LAWYER, 2000.11.20 - 2007.12.31
522 WATERVIEW PLACE , NEW HOPE
PENNYSLYVANIA 18938
UNITED STATES
ANDREW JAMES SCULL (resigned)
Director, LAWYER, 1992.05.31 - 1997.06.25
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
ROBERT HENRY EASTWOOD SIMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1997.08.01
18 KIRKLANDS PARK , CUPAR
KY15 4EP, FIFE
NICHOLAS HANDRAN SMITH (resigned)
Director, SOLICITOR, 1998.05.13 - 2000.11.17
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
ALAN BOYD STRATH (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1998.12.31
2 LAUREL BANK DRIVE MARKINCH , GLENROTHES
KY7 6DG, FIFE
JUDITH TWENTYMAN (resigned)
Director, ACCOUNTANT, 1998.07.01 - 2000.11.17
17 THEBERTON STREET , LONDON
N1 0QY

Companies near to COMPUGRAPHICS INTERNATIONAL ltd.

Information about the Private Limited Company COMPUGRAPHICS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data