CONSTANTIA COMPUTING LIMITED - SOUTHALL
Company Profile | Company Filings |
Overview
CONSTANTIA COMPUTING LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
CONSTANTIA COMPUTING LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03965706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CONSTANTIA COMPUTING LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03965706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CONSTANTIA COMPUTING LIMITED - SOUTHALL
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNITS SCF 1&2, SOUTH CORE
SOUTHALL
MIDDLESEX
UB2 5XJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID NEAL MASON | Dec 1970 | British | Director | 2000-04-06 | CURRENT |
GHRETA MASON | Secretary | 2000-04-06 | CURRENT | ||
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-06 UNTIL 2000-04-06 | RESIGNED | ||
ITA SECRETARIES LIMITED | Corporate Secretary | 2003-01-03 UNTIL 2011-01-19 | RESIGNED | ||
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 2000-04-06 UNTIL 2000-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Mason | 2016-04-06 | 12/1970 | Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |