CONSTANTIA COMPUTING LIMITED
UNITS SCF 1&2, SOUTH CORE, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL UB2 5XJ- Active
- Private Limited Company
- Company No. 03965706
- Last Updated: 01 Mar 2024
Company Profile
CONSTANTIA COMPUTING LIMITED was incorporated on Thursday, April 6, 2000 as a Private Limited Company with registered address in SOUTHALL. CONSTANTIA COMPUTING LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 24 years 5 months and 13 days.
| Name | CONSTANTIA COMPUTING LIMITED |
|---|---|
| Company number | 03965706 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS SCF 1&2, SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD SOUTHALL UB2 5XJ |
|---|---|
| Country Of Origin |
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 David Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against CONSTANTIA COMPUTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSTANTIA COMPUTING LIMITED | 06 Apr 2000 |