COMPUTER DISPLAYS UK LTD
UNIT 5 BLOCK FEN FARM, BLOCK FEN, MEPAL, ELY CB6 2AY- Active
- Private Limited Company
- Company No. 05587345
- Last Updated: 01 Mar 2024
Company Profile
COMPUTER DISPLAYS UK LTD was incorporated on Monday, October 10, 2005 as a Private Limited Company with registered address in ELY. COMPUTER DISPLAYS UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 15 days.
| Name | COMPUTER DISPLAYS UK LTD |
|---|---|
| Company number | 05587345 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 BLOCK FEN FARM, BLOCK FEN MEPAL ELY CB6 2AY |
|---|---|
| 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 Lee Abbott Nationality: British |
Dates: Wednesday, April 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Michael Bayne Nationality: British |
Dates: Friday, January 31, 2020 - Wednesday, April 12, 2023
ownership of shares 75 to 100 percent
|
| Miss Michelle Tanfield Nationality: British |
Dates: Monday, October 10, 2016 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Anthony Johnson Nationality: British |
Dates: Monday, October 10, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Michelle Tanfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Anthony Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against COMPUTER DISPLAYS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPUTER DISPLAYS UK LTD | 10 Oct 2005 |