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Computionics Group Limited LANCASHIRE

Founded in 2005, Computionics Group, classified under reg no. 05498299 is an active company. Currently registered at 54 Chorley Road, Hilldale WN8 7AS, Lancashire the company has been in the business for 19 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - Andrew F., appointed on 4 July 2005. In addition, a secretary was appointed - Susana F., appointed on 4 July 2005. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Computionics Group Limited Address / Contact

Office Address 54 Chorley Road, Hilldale
Office Address2 Parbold
Town Lancashire
Post code WN8 7AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05498299
Date of Incorporation Mon, 4th Jul 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Susana F.

Position: Secretary

Appointed: 04 July 2005

Andrew F.

Position: Director

Appointed: 04 July 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 04 July 2005

Resigned: 17 July 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 04 July 2005

Resigned: 17 July 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Andrew F. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Andrew F.

Notified on 15 July 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023
filed on: 4th, January 2024 		Free Download (27 pages)

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