Computair Solutions Limited in Luton Road TODDINGTON

Computair Solutions Limited TODDINGTON

Founded in 1998, Computair Solutions, classified under reg no. 03617218 is an active company. Currently registered at Unit 2 Crowbush Farm LU5 6HU, Toddington the company has been in the business for 26 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 4 directors in the the company, namely Richard P., Peter G. and Nigel T. and others. In addition one secretary - Nigel T. - is with the firm. As of 15 June 2024, there were 2 ex secretaries - Alistair M., Nigel T. and others listed below. There were no ex directors.

Computair Solutions Limited Address / Contact

Office Address	Unit 2 Crowbush Farm
Office Address2	Luton Road
Town	Toddington
Post code	LU5 6HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03617218
Date of Incorporation	Tue, 18th Aug 1998
Industry	Business and domestic software development
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (46 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Nigel T.

Position: Secretary

Appointed: 01 December 2005

Richard P.

Position: Director

Appointed: 08 September 1998

Peter G.

Position: Director

Appointed: 08 September 1998

Nigel T.

Position: Director

Appointed: 18 August 1998

Raymond N.

Position: Director

Appointed: 18 August 1998

Alistair M.

Position: Secretary

Appointed: 01 November 2000

Resigned: 30 November 2005

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 August 1998

Resigned: 18 August 1998

Nigel T.

Position: Secretary

Appointed: 18 August 1998

Resigned: 01 November 2001

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 1998

Resigned: 18 August 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Raymond N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nigel T. This PSC owns 25-50% shares and has 25-50% voting rights.

Raymond N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nigel T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	483	483	483

Balance Sheet
Cash Bank In Hand	483	483	483
Cash Bank On Hand			483	483	483	483	483	483	483

Reserves/Capital
Called Up Share Capital	483	483	483
Shareholder Funds	483	483	483

Other
Number Shares Allotted		183	183
Par Value Share		1	1
Share Capital Allotted Called Up Paid	183	183	183
Total Assets Less Current Liabilities	483	483	483	483	483	483	483	483	483

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 31st, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 30th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 27th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 30th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 26th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 25th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 20, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 30th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 20, 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on April 8, 2015: 483.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 12th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 20, 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 1, 2014: 483.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 20, 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 26th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 20, 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 15th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 20, 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 5th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 20, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 13th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 23, 2009 filed on: 23rd, March 2009	annual return	Free Download (6 pages)
363a	Annual return made up to April 2, 2008 filed on: 2nd, April 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 18th, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 28th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 28th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 27th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 27th, July 2006	accounts	Free Download (4 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (4 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 26th, May 2005	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 26th, May 2005	accounts	Free Download (2 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (5 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 10th, August 2004	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 10th, August 2004	accounts	Free Download (2 pages)
363s	Annual return made up to April 19, 2004 filed on: 19th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 19, 2004 filed on: 19th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 20th, June 2003	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 20th, June 2003	accounts	Free Download (2 pages)
363s	Annual return made up to April 18, 2003 filed on: 18th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 18, 2003 filed on: 18th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to August 28, 2002 filed on: 28th, August 2002	annual return	Free Download (10 pages)
363s	Annual return made up to August 28, 2002 filed on: 28th, August 2002	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 28th, June 2002	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 28th, June 2002	accounts	Free Download (2 pages)
363s	Annual return made up to September 12, 2001 filed on: 12th, September 2001	annual return	Free Download (9 pages)
363s	Annual return made up to September 12, 2001 filed on: 12th, September 2001	annual return	Free Download (9 pages)
363(287)	Registered office changed on 12/09/01	annual return
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 9th, August 2001	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 9th, August 2001	accounts	Free Download (2 pages)
363s	Annual return made up to August 30, 2000 filed on: 30th, August 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to August 30, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to August 30, 2000 filed on: 30th, August 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 25th, May 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 25th, May 2000	accounts	Free Download (2 pages)
363a	Annual return made up to August 27, 1999 filed on: 27th, August 1999	annual return	Free Download (8 pages)
363a	Annual return made up to August 27, 1999 filed on: 27th, August 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/99 to 31/10/99 filed on: 16th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/10/99 filed on: 16th, September 1998	accounts	Free Download (1 page)

Computair Solutions Limited TODDINGTON

Computair Solutions Limited Address / Contact

Company Information / Profile

Company staff

Nigel T.

Richard P.

Peter G.

Nigel T.

Raymond N.

Alistair M.

Ashcroft Cameron Nominees Limited

Nigel T.

Ashcroft Cameron Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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