CLAYBROOK COMPUTING LIMITED - CRAWLEY


Company Profile Company Filings

Overview

CLAYBROOK COMPUTING LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
CLAYBROOK COMPUTING LIMITED was incorporated 45 years ago on 19/11/1976 and has the registered number: 01287205. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

CLAYBROOK COMPUTING LIMITED - CRAWLEY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

SUTHERLAND HOUSE
CRAWLEY
WEST SUSSEX
RH10 1UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2021 11/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN STUART WATSON Feb 1970 British Director 2019-02-01 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2020-09-16 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2017-08-18 RESIGNED
MR RONALD ERNEST BARKER Oct 1943 British Director RESIGNED
MR ANTHONY RICHARD BELGROVE Jul 1942 British Director 1994-04-06 UNTIL 1997-09-18 RESIGNED
MR PAUL BRIAN BINGHAM Jan 1958 British Director 2012-10-04 UNTIL 2014-01-31 RESIGNED
SHARON ANNE ATHERTON Jan 1954 Secretary 2007-02-23 UNTIL 2013-07-31 RESIGNED
RICHARD JOHN BURGER Jan 1945 British Secretary RESIGNED
KEITH JOHN BURGESS Jul 1954 British Secretary 2000-02-15 UNTIL 2005-07-08 RESIGNED
KATHERINE CONG Secretary 2017-08-18 UNTIL 2020-09-16 RESIGNED
RICHARD JOHN BURGER Jan 1945 British Director RESIGNED
ALAN SEYMOUR FISHMAN Dec 1942 British Director RESIGNED
MICHAEL JOHN HUTCHISON Oct 1947 British Director 1994-04-06 UNTIL 2005-07-08 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 2004-03-29 UNTIL 2006-03-14 RESIGNED
MR JAMES KELLY Oct 1949 Irish Director 1994-05-09 UNTIL 2001-03-31 RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2006-06-02 UNTIL 2012-05-31 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2012-12-03 UNTIL 2015-02-20 RESIGNED
DEREK LESLIE MEADES Jan 1953 British Director 2005-07-22 UNTIL 2006-05-31 RESIGNED
RICHARD MARK WILLIAMS Jan 1967 British Director 2014-02-14 UNTIL 2019-02-01 RESIGNED
MR DAVID DUNBAR MAWHINNEY Nov 1955 British Director 2010-10-28 UNTIL 2012-10-04 RESIGNED
MR ROGER MALCOLM WESTWOOD Jan 1946 British Director 1994-04-06 UNTIL 2005-07-08 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2015-06-19 UNTIL 2021-01-04 RESIGNED
DAVID TILLSON Jan 1951 British Director RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2012-06-01 UNTIL 2013-10-31 RESIGNED
ALAN JOHN WILSON Aug 1948 British Director RESIGNED
MRS SUSAN BRIGITTA RUDZITIS Feb 1963 British Director 2014-02-14 UNTIL 2015-01-31 RESIGNED
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2006-02-01 UNTIL 2010-04-19 RESIGNED
MR IAN DAVID NELSON Aug 1951 British Director 1995-04-01 UNTIL 2005-07-08 RESIGNED
MICHAEL BRIAN PAYTON Feb 1960 British Director 2002-04-01 UNTIL 2005-07-08 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
PETER CHARLES STAHELIN May 1959 Secretary 2006-02-08 UNTIL 2007-02-23 RESIGNED
PETER KENNETH SWABEY Secretary 2013-08-01 UNTIL 2013-09-20 RESIGNED
JAMES ANTHONY SALTER Jun 1955 Secretary 2005-07-08 UNTIL 2006-02-08 RESIGNED
RICHARD WILLIAM TREGANOWAN Aug 1948 Secretary 1994-04-06 UNTIL 2000-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paymaster (1836) Limited 2019-08-15 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Equiniti Holdings Limited 2016-04-06 - 2019-08-15 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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