Computeam Limited

Company Name	Computeam Limited
Company Status	Active
Company Number	03683744
Category	Private Limited Company
Incorporation Date	15 December 1998(25 years, 4 months ago)
Previous Name	Officescent Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Owen Edward Napier
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(6 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 443 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL

Director Name	Mr Jonathan William Crosse
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(15 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 443 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL

Director Name	Mr Cristopher Peter Cadby
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 July 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 443 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL

Director Name	Mr Martyn Royston Cocking
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 5 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 443 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL

Secretary Name	Royston Thomas Cocking
Nationality	British
Status	Resigned
Appointed	06 January 1999(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 2005)
Role	Retired
Correspondence Address	68 Friary Grange Park Winterbourne Bristol BS36 1NB

Director Name	Mr Andrew Martyn Cocking
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 year, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 443 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL

Director Name	Paul Michael Taylor
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(4 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 June 2003)
Role	IT Consultant
Correspondence Address	Elm Lodge Lodge Lane, Wraxall Bristol North Somerset BS48 1BJ

Secretary Name	Mr Andrew Martyn Cocking
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 24 May 2019)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Suite 443 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL

Director Name	Mr Philip Anthony Birchinall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(9 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 443 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	computeam.co.uk
Telephone	0845 0521066
Telephone region	Unknown

Location

Registered Address	Suite 443 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Computeam Holdings LTD 50.00% Ordinary A
200 at £1	Computeam Holdings LTD 20.00% Ordinary B
200 at £1	Computeam Holdings LTD 20.00% Ordinary C
100 at £1	Computeam Holdings LTD 10.00% Ordinary D

Financials

Year	2014
Net Worth	£239,113
Cash	£212,181
Current Liabilities	£612,037

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Charges

23 June 2023	Delivered on: 28 June 2023 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
30 June 2017	Delivered on: 3 July 2017 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding
18 February 2009	Delivered on: 20 February 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

27 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
26 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
29 April 2020	Director's details changed for Mr Cristopher Peter Cadby on 15 January 2020 (2 pages)
12 November 2019	Termination of appointment of Philip Anthony Birchinall as a director on 12 November 2019 (1 page)
18 June 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
24 May 2019	Termination of appointment of Andrew Martyn Cocking as a director on 24 May 2019 (1 page)
24 May 2019	Termination of appointment of Andrew Martyn Cocking as a secretary on 24 May 2019 (1 page)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
14 May 2018	Notification of Cristopher Peter Cadby as a person with significant control on 1 May 2018 (2 pages)
25 July 2017	Appointment of Mr Cristopher Peter Cadby as a director on 25 July 2017 (2 pages)
25 July 2017	Appointment of Mr Cristopher Peter Cadby as a director on 25 July 2017 (2 pages)
3 July 2017	Registration of charge 036837440002, created on 30 June 2017 (24 pages)
3 July 2017	Registration of charge 036837440002, created on 30 June 2017 (24 pages)
22 June 2017	Satisfaction of charge 1 in full (1 page)
22 June 2017	Satisfaction of charge 1 in full (1 page)
20 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
20 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,000 (7 pages)
19 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,000 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (6 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (6 pages)
16 June 2014	Termination of appointment of Martyn Cocking as a director (1 page)
16 June 2014	Termination of appointment of Martyn Cocking as a director (1 page)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (6 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (6 pages)
17 April 2014	Appointment of Mr Jonathan William Crosse as a director (2 pages)
17 April 2014	Appointment of Mr Jonathan William Crosse as a director (2 pages)
1 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012	Registered office address changed from Advantage House 156 Oxford Street West Ashton Under Lyne Greater Manchester OL7 0NB on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Advantage House 156 Oxford Street West Ashton Under Lyne Greater Manchester OL7 0NB on 29 March 2012 (1 page)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011	Director's details changed for Mr Philip Anthony Birchinall on 10 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Andrew Martyn Cocking on 10 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Andrew Martyn Cocking on 10 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Martyn Royston Cocking on 10 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Martyn Royston Cocking on 10 May 2011 (2 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Secretary's details changed for Mr Andrew Martin Cocking on 10 May 2011 (1 page)
17 May 2011	Director's details changed for Mr Owen Edward Napier on 10 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Philip Anthony Birchinall on 10 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Owen Edward Napier on 10 May 2011 (2 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Secretary's details changed for Mr Andrew Martin Cocking on 10 May 2011 (1 page)
8 April 2011	Memorandum and Articles of Association (19 pages)
8 April 2011	Memorandum and Articles of Association (19 pages)
8 April 2011	Change of share class name or designation (2 pages)
8 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 April 2011	Change of share class name or designation (2 pages)
8 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 May 2010	Director's details changed for Mr Owen Edward Napier on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Philip Anthony Birchinall on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Owen Edward Napier on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Andrew Martin Cocking on 11 May 2010 (2 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Philip Anthony Birchinall on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Andrew Martin Cocking on 11 May 2010 (2 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Mr Martyn Royston Cocking on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Martyn Royston Cocking on 11 May 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 May 2009	Return made up to 11/05/09; full list of members (6 pages)
27 May 2009	Director's change of particulars / philip birchinall / 18/05/2009 (1 page)
27 May 2009	Director's change of particulars / martyn cocking / 10/05/2009 (1 page)
27 May 2009	Director's change of particulars / owen napier / 18/05/2009 (1 page)
27 May 2009	Director's change of particulars / owen napier / 18/05/2009 (1 page)
27 May 2009	Director and secretary's change of particulars / andrew cocking / 10/05/2009 (1 page)
27 May 2009	Director and secretary's change of particulars / andrew cocking / 10/05/2009 (1 page)
27 May 2009	Return made up to 11/05/09; full list of members (6 pages)
27 May 2009	Director's change of particulars / martyn cocking / 10/05/2009 (1 page)
27 May 2009	Director's change of particulars / philip birchinall / 18/05/2009 (1 page)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 January 2009	Return made up to 15/12/08; full list of members (5 pages)
16 January 2009	Return made up to 15/12/08; full list of members (5 pages)
16 January 2009	Director's change of particulars / martyn cocking / 01/08/2008 (2 pages)
16 January 2009	Director's change of particulars / martyn cocking / 01/08/2008 (2 pages)
15 August 2008	Director appointed philip anthony birchinall (1 page)
15 August 2008	Director appointed philip anthony birchinall (1 page)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 December 2007	Registered office changed on 17/12/07 from: advantage house 156 oxford street west ashton under lyne greater manchester OL7 0NB (1 page)
17 December 2007	Location of register of members (1 page)
17 December 2007	Return made up to 15/12/07; full list of members (3 pages)
17 December 2007	Location of debenture register (1 page)
17 December 2007	Location of debenture register (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Registered office changed on 17/12/07 from: advantage house 156 oxford street west ashton under lyne greater manchester OL7 0NB (1 page)
17 December 2007	Location of register of members (1 page)
17 December 2007	Return made up to 15/12/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
21 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 January 2007	Return made up to 15/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2007	Return made up to 15/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 March 2006	Memorandum and Articles of Association (12 pages)
31 March 2006	Memorandum and Articles of Association (12 pages)
17 March 2006	Company name changed officescent LIMITED\certificate issued on 17/03/06 (2 pages)
17 March 2006	Company name changed officescent LIMITED\certificate issued on 17/03/06 (2 pages)
23 December 2005	Return made up to 15/12/05; full list of members (7 pages)
23 December 2005	Return made up to 15/12/05; full list of members (7 pages)
16 November 2005	Registered office changed on 16/11/05 from: 68 friary grange park winterbourne bristol BS36 1NB (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 68 friary grange park winterbourne bristol BS36 1NB (1 page)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
22 December 2004	Return made up to 15/12/04; full list of members (7 pages)
22 December 2004	Return made up to 15/12/04; full list of members (7 pages)
14 October 2004	Partial exemption accounts made up to 31 December 2003 (8 pages)
14 October 2004	Partial exemption accounts made up to 31 December 2003 (8 pages)
19 January 2004	Partial exemption accounts made up to 31 December 2002 (8 pages)
19 January 2004	Partial exemption accounts made up to 31 December 2002 (8 pages)
22 December 2003	Return made up to 15/12/03; full list of members (7 pages)
22 December 2003	Return made up to 15/12/03; full list of members (7 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
28 February 2003	Partial exemption accounts made up to 31 December 2001 (8 pages)
28 February 2003	Partial exemption accounts made up to 31 December 2001 (8 pages)
17 January 2003	Return made up to 15/12/02; full list of members (7 pages)
17 January 2003	Return made up to 15/12/02; full list of members (7 pages)
15 May 2002	Ad 08/03/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
15 May 2002	Ad 08/03/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
8 March 2002	Return made up to 15/12/01; full list of members (6 pages)
8 March 2002	Ad 14/08/00--------- Â£ si 98@1 (2 pages)
8 March 2002	Return made up to 15/12/01; full list of members (6 pages)
8 March 2002	Ad 14/08/00--------- Â£ si 98@1 (2 pages)
28 September 2001	Partial exemption accounts made up to 31 December 2000 (8 pages)
28 September 2001	Partial exemption accounts made up to 31 December 2000 (8 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
24 January 2001	Full accounts made up to 31 December 1999 (8 pages)
24 January 2001	Full accounts made up to 31 December 1999 (8 pages)
9 January 2001	Return made up to 15/12/00; full list of members (6 pages)
9 January 2001	Return made up to 15/12/00; full list of members (6 pages)
22 August 2000	Compulsory strike-off action has been discontinued (1 page)
22 August 2000	Compulsory strike-off action has been discontinued (1 page)
18 August 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
24 January 1999	Secretary resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 January 1999	Secretary resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New secretary appointed (2 pages)
15 December 1998	Incorporation (13 pages)
15 December 1998	Incorporation (13 pages)

Computeam Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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