COUNTING HOUSE COMPUTER SYSTEMS LIMITED

00269319
Dissolved Luton

Non-trading company

Non-trading company
C

COUNTING HOUSE COMPUTER SYSTEMS LIMITED

00269319

Non-trading company

Founded 14 Oct 1932 Dissolved Luton, England website.com
Non-trading company

Previous Company Names

TIDEWATER TRADING & MANUFACTURING CO.LIMITED (THE) 14 Oct 1932 — 31 Dec 1976
Accounts
Confirmation Submitted 27 Sept 2019 Next due 11 Oct 2020 70 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Capability Green Luton Bedfordshire LU1 3LG England

Full company profile for COUNTING HOUSE COMPUTER SYSTEMS LIMITED (00269319), a dissolved company based in Luton, England. Incorporated 14 Oct 1932. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
B-r Secretariat LimitedCorporate-secretaryUnited KingdomUnknown20 Sept 1992Active

Shareholders

Shareholders (2)

Rexam European Holdings Limited
100.0%
1,066,355
Berkeley Nominees Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COUNTING HOUSE COMPUTER SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2020GazetteGazette Dissolved Voluntary
26 Nov 2019GazetteGazette Notice Voluntary
19 Nov 2019DissolutionDissolution Application Strike Off Company
15 Nov 2019ResolutionResolutions
15 Nov 2019CapitalStatement by Directors
11 Feb 2020 Gazette

Gazette Dissolved Voluntary

26 Nov 2019 Gazette

Gazette Notice Voluntary

19 Nov 2019 Dissolution

Dissolution Application Strike Off Company

15 Nov 2019 Resolution

Resolutions

15 Nov 2019 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 11 Feb 2020

Gazette Notice Voluntary

6 years ago on 26 Nov 2019

Dissolution Application Strike Off Company

6 years ago on 19 Nov 2019

Resolutions

6 years ago on 15 Nov 2019

Statement by Directors

6 years ago on 15 Nov 2019