COMPUTAIR LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

COMPUTAIR LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
COMPUTAIR LIMITED was incorporated 44 years ago on 07/11/1980 and has the registered number: 01526909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

COMPUTAIR LIMITED - DUNSTABLE

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

CHURCH VIEW CHAMBERS
DUNSTABLE
BEDFORDSHIRE
LU5 6BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2024 03/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLE JEAN TAFFS Dec 1950 British Director 2002-10-15 CURRENT
NIGEL GEOFFREY TAFFS Apr 1954 British Director CURRENT
MR RICHARD JAMES PHELAN Oct 1969 British Director 1997-11-01 CURRENT
MRS NAOMI ELIZABETH PHELAN Nov 1968 British Director 2024-04-02 CURRENT
NIGEL GEOFFREY TAFFS Apr 1954 British Secretary 2005-11-30 CURRENT
KAREN GAIL NOTTAGE Apr 1959 British Director 2000-09-30 UNTIL 2023-10-17 RESIGNED
PETER JEFFREY GRAYDON Jul 1965 British Director RESIGNED
ALISTAIR MILLER Jul 1963 British Secretary 2000-11-01 UNTIL 2005-11-30 RESIGNED
NIGEL GEOFFREY TAFFS Apr 1954 British Secretary RESIGNED
RAYMOND NEIL NOTTAGE Jun 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Computair Holdings Limited 2023-10-17 Toddington,   Bedfordsire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Raymond Neil Nottage 2016-04-06 - 2023-10-17 6/1941 Toddington   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Nigel Geoffrey Taffs 2016-04-06 - 2023-10-17 4/1954 Toddington   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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