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 47 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 30/09/2024.
CLAYBROOK COMPUTING LIMITED was incorporated 47 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 30/09/2024.
CLAYBROOK COMPUTING LIMITED - CRAWLEY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUTHERLAND HOUSE
CRAWLEY
WEST SUSSEX
RH10 1UH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN STUART WATSON | Feb 1970 | British | Director | 2019-02-01 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2020-09-16 | CURRENT | ||
MR ROBERT DAVID BLOOR | Nov 1968 | British | Director | 2021-08-31 | CURRENT |
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2012-06-01 UNTIL 2013-10-31 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2013-09-20 UNTIL 2017-08-18 | RESIGNED | ||
RICHARD WILLIAM TREGANOWAN | Aug 1948 | Secretary | 1994-04-06 UNTIL 2000-02-15 | 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 |
PETER KENNETH SWABEY | Secretary | 2013-08-01 UNTIL 2013-09-20 | RESIGNED | ||
KATHERINE CONG | Secretary | 2017-08-18 UNTIL 2020-09-16 | RESIGNED | ||
PETER CHARLES STAHELIN | May 1959 | Secretary | 2006-02-08 UNTIL 2007-02-23 | RESIGNED | |
MR JOHN STIER | Mar 1966 | British | Director | 2015-06-19 UNTIL 2021-08-01 | RESIGNED |
MICHAEL BRIAN PAYTON | Feb 1960 | British | Director | 2002-04-01 UNTIL 2005-07-08 | RESIGNED |
JAMES ANTHONY SALTER | Jun 1955 | Secretary | 2005-07-08 UNTIL 2006-02-08 | RESIGNED | |
MR IAN DAVID NELSON | Aug 1951 | British | Director | 1995-04-01 UNTIL 2005-07-08 | RESIGNED |
TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2006-02-01 UNTIL 2010-04-19 | RESIGNED |
MRS SUSAN BRIGITTA RUDZITIS | Feb 1963 | British | Director | 2014-02-14 UNTIL 2015-01-31 | RESIGNED |
ALAN JOHN WILSON | Aug 1948 | British | Director | RESIGNED | |
MR ANTHONY RICHARD BELGROVE | Jul 1942 | British | Director | 1994-04-06 UNTIL 1997-09-18 | RESIGNED |
DAVID TILLSON | Jan 1951 | British | Director | RESIGNED | |
MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2015-06-19 UNTIL 2021-01-04 | RESIGNED |
MR ROGER MALCOLM WESTWOOD | Jan 1946 | British | Director | 1994-04-06 UNTIL 2005-07-08 | RESIGNED |
MR DAVID DUNBAR MAWHINNEY | Nov 1955 | British | Director | 2010-10-28 UNTIL 2012-10-04 | RESIGNED |
RICHARD MARK WILLIAMS | Jan 1967 | British | Director | 2014-02-14 UNTIL 2019-02-01 | RESIGNED |
DEREK LESLIE MEADES | Jan 1953 | British | Director | 2005-07-22 UNTIL 2006-05-31 | RESIGNED |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2012-12-03 UNTIL 2015-02-20 | RESIGNED |
ALASDAIR MARNOCH | Mar 1963 | British | Director | 2006-06-02 UNTIL 2012-05-31 | RESIGNED |
MR JAMES KELLY | Oct 1949 | Irish | Director | 1994-05-09 UNTIL 2001-03-31 | RESIGNED |
FRANK STEVENSON JONES | Apr 1946 | British | Director | 2004-03-29 UNTIL 2006-03-14 | RESIGNED |
MICHAEL JOHN HUTCHISON | Oct 1947 | British | Director | 1994-04-06 UNTIL 2005-07-08 | RESIGNED |
MR RONALD ERNEST BARKER | Oct 1943 | British | Director | RESIGNED | |
RICHARD JOHN BURGER | Jan 1945 | British | Director | RESIGNED | |
ALAN SEYMOUR FISHMAN | Dec 1942 | British | Director | RESIGNED | |
MR PAUL BRIAN BINGHAM | Jan 1958 | British | Director | 2012-10-04 UNTIL 2014-01-31 | 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 |