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COMPUTERGLAZE HOLDINGS LIMITED - 148 Valley Way, Stevenage, Hertfordshire, SG2 9DD, United Kingdom
Company Information
- Company registration number
- 02620110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 148 Valley Way
- Stevenage
- Hertfordshire
- SG2 9DD 148 Valley Way, Stevenage, Hertfordshire, SG2 9DD UK
Management
- Managing Directors
- ALLISSTONE, Kim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-13
- Age Of Company 1991-06-13 32 years
- SIC/NACE
- 43342
Ownership
- Beneficial Owners
- Ms Katy Allistone
- -
- Mr Kim Antony Allisstone
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TINKERBELL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2022-07-30
- Last Date: 2021-07-16
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COMPUTERGLAZE HOLDINGS LIMITED Company Description
- COMPUTERGLAZE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02620110. Its current trading status is "live". It was registered 1991-06-13. It was previously called TINKERBELL LIMITED. It has declared SIC or NACE codes as "43342". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at 148 Valley Way .
Get COMPUTERGLAZE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Computerglaze Holdings Limited - 148 Valley Way, Stevenage, Hertfordshire, SG2 9DD, United Kingdom
- 1991-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-05-17) - AA
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confirmation-statement-with-no-updates (2021-07-17) - CS01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2021-04-11) - EH02
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2021-04-11) - EH03
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elect-to-keep-the-directors-register-information-on-the-public-register (2021-04-11) - EH01
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change-person-director-company-with-change-date (2021-04-11) - CH01
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notification-of-a-person-with-significant-control (2021-04-11) - PSC01
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termination-secretary-company-with-name-termination-date (2021-04-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-08) - AD01
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cessation-of-a-person-with-significant-control (2021-04-11) - PSC07
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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confirmation-statement-with-updates (2020-10-10) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-16) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-02-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-25) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-15) - AP01
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termination-director-company-with-name (2013-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-06-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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change-person-director-company-with-change-date (2011-08-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-03-17) - AA
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change-person-director-company-with-change-date (2010-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-15) - CH04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-17) - CH01
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-14) - AA
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legacy (2009-02-17) - 288a
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legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-01) - AA
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-12) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-05-26) - AA
keyboard_arrow_right 2005
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legacy (2005-07-14) - 288c
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-05) - AA
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legacy (2005-04-14) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-03-29) - AA
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-21) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-05-02) - AA
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legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-19) - 288b
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legacy (2001-07-07) - 363s
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legacy (2001-07-07) - 288b
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accounts-with-accounts-type-full (2001-05-22) - AA
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legacy (2001-04-19) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-11) - 363s
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accounts-with-accounts-type-full (2000-05-02) - AA
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-full (1999-04-17) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-11) - AA
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legacy (1998-12-04) - 363s
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legacy (1998-12-02) - 287
keyboard_arrow_right 1997
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legacy (1997-06-24) - 363s
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legacy (1997-08-26) - 363s
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accounts-with-accounts-type-full (1997-08-08) - AA
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legacy (1997-10-13) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-24) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-08-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-13) - 363s
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accounts-with-accounts-type-full (1994-07-05) - AA
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legacy (1994-05-31) - 225(1)
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memorandum-articles (1994-05-19) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-03-08) - 288
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accounts-with-accounts-type-full (1993-04-04) - AA
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resolution (1993-04-07) - RESOLUTIONS
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legacy (1993-04-07) - 123
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legacy (1993-07-01) - 363s
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legacy (1993-05-12) - 288
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legacy (1993-06-27) - 287
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memorandum-articles (1993-04-23) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-01-13) - 288
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certificate-change-of-name-company (1992-08-06) - CERTNM
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legacy (1992-11-10) - 288
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legacy (1992-07-13) - 363b
keyboard_arrow_right 1991
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incorporation-company (1991-06-13) - NEWINC
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legacy (1991-10-24) - 224
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memorandum-articles (1991-09-26) - MEM/ARTS
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legacy (1991-09-23) - 287
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legacy (1991-09-23) - 288
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certificate-change-of-name-company (1991-09-20) - CERTNM
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resolution (1991-07-19) - RESOLUTIONS