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COMPSERVE LIMITED

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

Company details

5 SIGNET COURT, SWANN ROAD, CAMBRIDGE, ENGLAND, CB5 8LA

COMPSERVE LIMITED on the map

Company type: Private Limited Company
Company number: 00997220
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.16
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95110 - Repair of computers and peripheral equipment
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities not elsewhere classified
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.18

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 2000
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REGISTERED OFFICE CHANGED ON 10/03/2016 FROM, 5 SIGNET COURT SIGNET COURT, SWANN ROAD, CAMBRIDGE, CB5 8LA, ENGLAND
Form type: AD01
Date: 2016.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2016 FROM, C/O COMPSERVE LTD, UNIT 2 KINGS COURT, KIRKWOOD ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 2PF
Form type: AD01
Date: 2016.03.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, UNIT 2 KINGS COURT, KIRKWOOD ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 2PH
Form type: AD01
Date: 2011.02.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SATYENDRA SUMANTRAI BAVALIA / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEVENDRA SUMANTRAI BAVALIA / 11/02/2010
Form type: CH01
Date: 2010.02.11
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, CAMBRIDGE COMMERCIAL PARK, 130 COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DL
Form type: AD01
Date: 2009.10.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, LEDA HOUSE, STATION ROAD, CAMBRIDGE CB1 2RN
Form type: 287
Date: 2005.05.17
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
Child documents:
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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ALTER MEM AND ARTS 14/10/95
Form type: SRES01
Date: 1995.10.25
£2.95
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ALTER MEM AND ARTS 30/09/95
Form type: SRES01
Date: 1995.10.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.25
£2.95
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COMPANY NAME CHANGED, SAND LIMITED, CERTIFICATE ISSUED ON 08/09/95
Form type: CERTNM
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02

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Company directors and board members:

SATYENDRA SUMANTRAI BAVALIA (current)
Secretary, 1991.02.05
44 PIERCE LANE FULBOURN , CAMBRIDGE
CB1 5DL, CAMBRIDGESHIRE
DEVENDRA SUMANTRAI BAVALIA (current)
Director, SHOP MANAGER, 1991.02.05
128 THE ROWANS MILTON MILTON , CAMBRIDGE
CB4 4YX
SATYENDRA SUMANTRAI BAVALIA (current)
Director, ELECTRONIC TECHNICIAN, 1991.02.05
44 PIERCE LANE FULBOURN , CAMBRIDGE
CB1 5DL, CAMBRIDGESHIRE

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Information about the Private Limited Company COMPSERVE 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: 2016.07.12. Reload the data