LIGHTSOUT COMPUTER SOLUTIONS LIMITED
52B BUSHMEAD AVENUE, BEDFORD MK40 3QW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02852620
- Last Updated: 01 Sep 2021
Company Profile
LIGHTSOUT COMPUTER SOLUTIONS LIMITED was incorporated on Monday, September 13, 1993 as a Private Limited Company with registered address in BEDFORD. LIGHTSOUT COMPUTER SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 31 years 5 months and 11 days.
| Name | LIGHTSOUT COMPUTER SOLUTIONS LIMITED |
|---|---|
| Company number | 02852620 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1993 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52B BUSHMEAD AVENUE BEDFORD MK40 3QW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Reece Stuart-Finch Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Stanley Usher Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-755 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTSOUT COMPUTER SOLUTIONS LIMITED | 13 Sep 1993 |
| LIGHTSOUT COMPUTER SERVICES LIMITED | 17 Apr 2019 |