| Company Name | Computec Systems Support Limited |
|---|---|
| Director | Miles Anthony Pearson |
| Company Status | Dissolved |
| Company Number | 02097080 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1987(37 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Miles Anthony Pearson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1992(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UU |
| Secretary Name | Judith Ann Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1996(9 years, 2 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 5 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UU |
| Director Name | Mr Michael John Leak |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 08 June 1995) |
| Role | Sales Director |
| Correspondence Address | 9 The Vineyards Leven Beverley North Humberside HU17 5LD |
| Director Name | Mr Colin Randel Pearson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(4 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 28 January 1994) |
| Role | Financial Director |
| Correspondence Address | 5 Churchfields Tickton Beverley North Humberside HU17 9SX |
| Secretary Name | Mr Michael John Leak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 April 1995) |
| Role | Sales Director |
| Correspondence Address | 9 The Vineyards Leven Beverley North Humberside HU17 5LD |
| Director Name | Brendan Jeremy Crosby |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(8 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 April 1996) |
| Role | Company Director |
| Correspondence Address | 14 Northgate Walkington Beverley North Humberside HU17 8ST |
| Secretary Name | Mr Miles Anthony Pearson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(8 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 April 1996) |
| Role | Secretary |
| Correspondence Address | 5 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UU |
| Secretary Name | Mr Miles Anthony Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(8 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 April 1996) |
| Role | Secretary |
| Correspondence Address | 5 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UU |
Location
| Registered Address | Third Floor Norwich House Savile Street Kingston Upon Hull East Yorkshire HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 11 July 2000 | Dissolved (1 page) |
|---|---|
| 11 April 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 21 December 1998 | Statement of affairs (10 pages) |
| 7 December 1998 | Resolutions
|
| 7 December 1998 | Registered office changed on 07/12/98 from: 74 lairgate beverley east yorkshire HU17 8EU (1 page) |
| 20 July 1998 | Registered office changed on 20/07/98 from: newland science park inglemere hull HU6 7TQ (1 page) |
| 3 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 18 March 1997 | Return made up to 28/01/97; full list of members
|
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 22 January 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 11 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 May 1995 | New director appointed (2 pages) |