Computeam Group Limited

Company Name	Computeam Group Limited
Directors	Cristopher Peter Cadby and Owen Edward Napier
Company Status	Active
Company Number	04512331
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)
Previous Name	Integrated Data Needs Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Cristopher Peter Cadby
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 443 Broadstone Mill Broadstone Road Stockport SK5 7DL

Director Name	Mr Owen Edward Napier
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 July 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 443 Broadstone Mill Broadstone Road Stockport SK5 7DL

Director Name	Mr Jonathan Rose
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Network Cabler
Country of Residence	England
Correspondence Address	Units 1 & 2 Creech Paper Mill Creech St. Michael Taunton Somerset TA3 5PX

Secretary Name	Cris Cadby
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Network Cabler
Correspondence Address	13 Lime Crescent Taunton Somerset TA1 2QE

Secretary Name	Samantha Webber Cadby
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 year, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 12 November 2019)
Role	Company Director
Correspondence Address	Suite 443 Broadstone Mill Broadstone Road Stockport SK5 7DL

Director Name	Lee Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 June 2012)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Units 1 & 2 Creech Paper Mill Creech St. Michael Taunton Somerset TA3 5PX

Director Name	Mr Rhys John Oliver Gwillym
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 July 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Units 1 & 2 Creech Paper Mill Creech St. Michael Taunton Somerset TA3 5PX

Director Name	Mr John James Sharp
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1 & 2 Creech Paper Mill Creech St. Michael Taunton Somerset TA3 5PX

Director Name	Mr Andrew Martyn Cocking
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 443 Broadstone Mill Broadstone Road Stockport SK5 7DL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	airman-ltd.co.uk
Email address	[email protected]
Telephone	01823 444084
Telephone region	Taunton

Location

Registered Address	Suite 443 Broadstone Mill Broadstone Road Stockport 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

2.4k at £0.0001	Cristopher Cadby 9.49% Ordinary A
1.5k at £0.0001	Jonathan Rose 5.96% Ordinary A
1.5k at £0.0001	Rosalyn Smith 5.86% Ordinary D
1.3k at £0.0001	Rhys Gwillym 5.20% Ordinary E
5.3k at £0.0001	Cristopher Cadby 21.16% Ordinary B
5.3k at £0.0001	Samantha Webber-cadby 21.16% Ordinary B
666 at £0.0001	Alison Gwillym 2.67% Ordinary E
3.3k at £0.0001	Heather Rose 13.29% Ordinary C
3.3k at £0.0001	Jonathan Rose 13.29% Ordinary C
440 at £0.0001	Rhys Gwillym 1.77% Ordinary A
-	OTHER 0.17% -

Financials

Year	2014
Net Worth	£231,615
Cash	£2,543
Current Liabilities	£731,068

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks 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 November 2016	Delivered on: 30 November 2016 Persons entitled: Arkle Finance Limited Classification: A registered charge Outstanding
4 March 2011	Delivered on: 9 March 2011 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
29 August 2008	Delivered on: 3 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 creech paper mills (west) mill lane creech st michael taunton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
29 August 2008	Delivered on: 3 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 creech paper mills (west) mill lane creech st michael taunton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
29 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
28 June 2023	Registration of charge 045123310006, created on 23 June 2023 (21 pages)
4 April 2023	Satisfaction of charge 045123310004 in full (1 page)
4 April 2023	Satisfaction of charge 045123310005 in full (1 page)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 September 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
31 January 2022	Confirmation statement made on 15 August 2021 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
28 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
27 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 November 2020	Confirmation statement made on 15 August 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 Andrew Martyn Cocking as a director on 12 November 2019 (1 page)
12 November 2019	Termination of appointment of Samantha Webber Cadby as a secretary on 12 November 2019 (1 page)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
5 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 045123310005 (5 pages)
26 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25 (3 pages)
14 November 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
14 November 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
16 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
25 July 2017	Appointment of Mr Owen Edward Napier as a director on 25 July 2017 (2 pages)
25 July 2017	Registered office address changed from Units 1 & 2 Creech Paper Mill Creech St. Michael Taunton Somerset TA3 5PX to Suite 443 Broadstone Mill Broadstone Road Stockport SK5 7DL on 25 July 2017 (1 page)
25 July 2017	Appointment of Mr Andrew Martyn Cocking as a director on 25 July 2017 (2 pages)
25 July 2017	Notification of Computeam Holdings Limited as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Appointment of Mr Owen Edward Napier as a director on 25 July 2017 (2 pages)
25 July 2017	Notification of Computeam Holdings Limited as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Cessation of Cristopher Cadby as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Cessation of Cristopher Cadby as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from Units 1 & 2 Creech Paper Mill Creech St. Michael Taunton Somerset TA3 5PX to Suite 443 Broadstone Mill Broadstone Road Stockport SK5 7DL on 25 July 2017 (1 page)
25 July 2017	Appointment of Mr Andrew Martyn Cocking as a director on 25 July 2017 (2 pages)
24 July 2017	Termination of appointment of Jonathan Rose as a director on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Rhys John Oliver Gwillym as a director on 24 July 2017 (1 page)
24 July 2017	Cessation of Jonathan Rose as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Jonathan Rose as a director on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Rhys John Oliver Gwillym as a director on 24 July 2017 (1 page)
24 July 2017	Cessation of Jonathan Rose as a person with significant control on 24 July 2017 (1 page)
17 July 2017	Satisfaction of charge 3 in full (4 pages)
17 July 2017	Satisfaction of charge 3 in full (4 pages)
3 July 2017	Registration of charge 045123310005, created on 30 June 2017 (24 pages)
3 July 2017	Registration of charge 045123310005, created on 30 June 2017 (24 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
23 May 2017	Purchase of own shares. (3 pages)
23 May 2017	Resolutions RES13 ‐ Agree contract terms 09/05/2017 (2 pages)
23 May 2017	Cancellation of shares. Statement of capital on 9 May 2017 GBP 0.4288 (4 pages)
23 May 2017	Purchase of own shares. (3 pages)
23 May 2017	Cancellation of shares. Statement of capital on 9 May 2017 GBP 0.4288 (4 pages)
23 May 2017	Resolutions RES13 ‐ Agree contract terms 09/05/2017 (2 pages)
30 November 2016	Registration of charge 045123310004, created on 18 November 2016 (19 pages)
30 November 2016	Registration of charge 045123310004, created on 18 November 2016 (19 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (8 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (8 pages)
16 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
16 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 February 2016	Cancellation of shares. Statement of capital on 4 January 2016 GBP 2.3400 (5 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Cancellation of shares. Statement of capital on 4 January 2016 GBP 2.3400 (5 pages)
9 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2.4858 (9 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2.4858 (9 pages)
30 July 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 2.4858 (7 pages)
30 July 2015	Purchase of own shares. (3 pages)
30 July 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 2.4858 (7 pages)
30 July 2015	Purchase of own shares. (3 pages)
30 July 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 2.4858 (7 pages)
26 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
10 December 2014	Cancellation of shares. Statement of capital on 30 September 2013 GBP 2.6580 (8 pages)
10 December 2014	Cancellation of shares. Statement of capital on 30 September 2013 GBP 2.6580 (8 pages)
10 December 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 2.5666 (8 pages)
10 December 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 2.5666 (8 pages)
10 December 2014	Purchase of own shares. (3 pages)
10 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
30 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 2.658 (7 pages)
30 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 2.658 (7 pages)
30 October 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2.7494 (7 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2.7494 (7 pages)
15 March 2013	Purchase of own shares. (3 pages)
15 March 2013	Purchase of own shares. (3 pages)
15 March 2013	Cancellation of shares. Statement of capital on 15 March 2013 GBP 2.7494 (8 pages)
15 March 2013	Cancellation of shares. Statement of capital on 15 March 2013 GBP 2.7494 (8 pages)
22 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
22 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
21 November 2012	Purchase of own shares. (10 pages)
21 November 2012	Cancellation of shares. Statement of capital on 21 November 2012 GBP 290.59 (8 pages)
21 November 2012	Cancellation of shares. Statement of capital on 21 November 2012 GBP 290.59 (8 pages)
21 November 2012	Purchase of own shares. (10 pages)
17 October 2012	Termination of appointment of John Sharp as a director (1 page)
17 October 2012	Termination of appointment of John Sharp as a director (1 page)
9 October 2012	Resolutions RES13 ‐ Purchase of shares 31/08/2012 (1 page)
9 October 2012	Resolutions RES13 ‐ Purchase of shares 31/08/2012 (1 page)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
16 August 2012	Director's details changed for Mr John James Sharp on 15 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr John James Sharp on 15 August 2012 (2 pages)
6 June 2012	Termination of appointment of Lee Smith as a director (1 page)
6 June 2012	Termination of appointment of Lee Smith as a director (1 page)
26 January 2012	Director's details changed for Rhys John Oliver Gwillym on 25 January 2012 (2 pages)
26 January 2012	Director's details changed for Rhys John Oliver Gwillym on 25 January 2012 (2 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
28 October 2011	Registered office address changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ England on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ England on 28 October 2011 (1 page)
31 August 2011	Director's details changed for Rhys John Oliver Gwillym on 14 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr John James Sharp on 14 August 2011 (2 pages)
31 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
31 August 2011	Secretary's details changed for Samantha Webber Cadby on 14 August 2011 (1 page)
31 August 2011	Director's details changed for Jonathan Rose on 14 August 2011 (2 pages)
31 August 2011	Director's details changed for Rhys John Oliver Gwillym on 14 August 2011 (2 pages)
31 August 2011	Director's details changed for Cristopher Peter Cadby on 14 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Samantha Webber Cadby on 14 August 2011 (1 page)
31 August 2011	Director's details changed for Mr John James Sharp on 14 August 2011 (2 pages)
31 August 2011	Director's details changed for Lee Smith on 14 August 2011 (2 pages)
31 August 2011	Director's details changed for Lee Smith on 14 August 2011 (2 pages)
31 August 2011	Director's details changed for Jonathan Rose on 14 August 2011 (2 pages)
31 August 2011	Director's details changed for Cristopher Peter Cadby on 14 August 2011 (2 pages)
31 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
18 April 2011	Director's details changed for Rhys John Oliver Gwilliam on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Rhys John Oliver Gwilliam on 18 April 2011 (2 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 November 2010	Registered office address changed from 11 the Crescent Taunton Somerset TA1 4EA on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from 11 the Crescent Taunton Somerset TA1 4EA on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from 11 the Crescent Taunton Somerset TA1 4EA on 5 November 2010 (1 page)
21 October 2010	Sub-division of shares on 31 August 2010 (7 pages)
21 October 2010	Sub-division of shares on 31 August 2010 (7 pages)
13 October 2010	Appointment of Mr John James Sharp as a director (3 pages)
13 October 2010	Statement of company's objects (2 pages)
13 October 2010	Appointment of Mr John James Sharp as a director (3 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
13 October 2010	Statement of company's objects (2 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
19 August 2010	Director's details changed for Jonathan Rose on 15 August 2010 (2 pages)
19 August 2010	Director's details changed for Lee Smith on 15 August 2010 (2 pages)
19 August 2010	Director's details changed for Cristopher Peter Cadby on 15 May 2010 (2 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (10 pages)
19 August 2010	Director's details changed for Jonathan Rose on 15 August 2010 (2 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (10 pages)
19 August 2010	Director's details changed for Lee Smith on 15 August 2010 (2 pages)
19 August 2010	Director's details changed for Cristopher Peter Cadby on 15 May 2010 (2 pages)
14 April 2010	Appointment of Rhys John Oliver Gwilliam as a director (3 pages)
14 April 2010	Resolutions RES13 ‐ Subdivision section 80 31/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
14 April 2010	Resolutions RES13 ‐ Subdivision section 80 31/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
14 April 2010	Appointment of Rhys John Oliver Gwilliam as a director (3 pages)
16 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 August 2009	Return made up to 15/08/09; full list of members (6 pages)
21 August 2009	Director's change of particulars / lee smith / 25/05/2009 (1 page)
21 August 2009	Director's change of particulars / lee smith / 25/05/2009 (1 page)
21 August 2009	Return made up to 15/08/09; full list of members (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 October 2008	Return made up to 15/08/08; full list of members (6 pages)
2 October 2008	Return made up to 15/08/08; full list of members (6 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 September 2007	Return made up to 15/08/07; change of members (7 pages)
11 September 2007	Return made up to 15/08/07; change of members (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2005	S-div 06/12/04 (1 page)
14 January 2005	S-div 06/12/04 (1 page)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
2 September 2004	Return made up to 15/08/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2004	Return made up to 15/08/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
10 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
1 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2002	Ad 01/09/02--------- Â£ si [email protected]=2 Â£ ic 3/5 (2 pages)
12 November 2002	Ad 01/09/02--------- Â£ si [email protected]=2 Â£ ic 3/5 (2 pages)
1 November 2002	Memorandum and Articles of Association (8 pages)
1 November 2002	Memorandum and Articles of Association (8 pages)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 September 2002	Ad 01/09/02--------- Â£ si [email protected]=2 Â£ ic 1/3 (2 pages)
10 September 2002	Ad 01/09/02--------- Â£ si [email protected]=2 Â£ ic 1/3 (2 pages)
2 September 2002	Registered office changed on 02/09/02 from: 16 churchill way cardiff CF10 2DX (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed;new director appointed (2 pages)
2 September 2002	Registered office changed on 02/09/02 from: 16 churchill way cardiff CF10 2DX (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	New secretary appointed;new director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
15 August 2002	Incorporation (16 pages)
15 August 2002	Incorporation (16 pages)

Computeam Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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