BURNETT'S COMPUTER SERVICES LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
BURNETT'S COMPUTER SERVICES LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Dissolved - no longer trading.
BURNETT'S COMPUTER SERVICES LIMITED was incorporated 31 years ago on 25/06/1992 and has the registered number: 02726138. The accounts status is SMALL.
BURNETT'S COMPUTER SERVICES LIMITED was incorporated 31 years ago on 25/06/1992 and has the registered number: 02726138. The accounts status is SMALL.
BURNETT'S COMPUTER SERVICES LIMITED - PORTSMOUTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
3000 LAKESIDE WESTERN ROAD
PORTSMOUTH
PO6 3EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2021 | 09/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LORRAINE HIGHAM | Dec 1963 | British | Director | 2016-02-01 | CURRENT |
| ALLISON SPAMPINATO | May 1966 | Director | 1995-06-29 UNTIL 2010-01-14 | RESIGNED | |
| ALLISON SPAMPINATO | May 1966 | Secretary | 1997-05-01 UNTIL 2010-01-14 | RESIGNED | |
| NUMERICA SECRETARIES LIMITED | Secretary | 1992-06-29 UNTIL 1997-05-01 | RESIGNED | ||
| MRS DEBORAH SHEILA SMITH | Secretary | 2010-01-14 UNTIL 2012-11-01 | RESIGNED | ||
| ANTHONY RAYMOND PARKER | Aug 1962 | British | Director | RESIGNED | |
| PETER VAUGHAN JOHN TURTON | Sep 1944 | British | Director | 1992-06-29 UNTIL 1996-10-31 | RESIGNED |
| MR MICHAEL JOHN TILL | Mar 1939 | British | Director | 2010-01-14 UNTIL 2016-01-04 | RESIGNED |
| JOHN WILLIAM STOCK | Mar 1951 | British | Director | 1995-06-29 UNTIL 1997-10-20 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-06-25 UNTIL 1992-06-29 | RESIGNED | ||
| MISS DEBORAH SHEILA SMITH | Feb 1968 | British | Director | 2010-01-14 UNTIL 2012-11-01 | RESIGNED |
| MR GARRY ANTHONY MOORE | Sep 1953 | British | Director | 1992-06-29 UNTIL 2013-01-11 | RESIGNED |
| MR NICHOLAS JOHN MORGAN | Jul 1952 | British | Director | 2010-01-14 UNTIL 2010-02-05 | RESIGNED |
| MR PAUL RICHARD KELSEY | May 1958 | British | Director | 2010-01-14 UNTIL 2013-01-01 | RESIGNED |
| MS KAREN HUMPHRIES | Jan 1968 | British | Director | 2016-01-04 UNTIL 2016-04-02 | RESIGNED |
| MR SIMON MILES DANIEL | Jan 1971 | British | Director | 2013-01-11 UNTIL 2014-07-01 | RESIGNED |
| KAREN JANE COLLIER | May 1963 | British | Director | 1995-06-29 UNTIL 2010-01-14 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-25 UNTIL 1992-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spb | 2017-06-28 | Leavre Cedex | Ownership of shares 75 to 100 percent |