Compumanacs Limited (reg no 03097827) is a private limited company founded on 1995-09-04. The company is located at Studio 206 Hanovia House, 30 Eastman Road Acton, London W3 7YG. Compumanacs Limited is operating under SIC: 62020 which means "information technology consultancy activities".

Company details

Name Compumanacs Limited
Number 03097827
Date of Incorporation: Monday 4th September 1995
End of financial year: 30 September
Address: Studio 206 Hanovia House, 30 Eastman Road Acton, London, W3 7YG
SIC code: 62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the above-mentioned company, we can name: Michael W. (in the company from 04 September 2019). 1 secretary is there as well: Michael W. (appointed on 04 September 2019). The Companies House indexes 3 persons of significant control, namely: Michael W. owns over 3/4 of shares, 3/4 to full of voting rights, Robert B. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 201 201 201 201 201 201 201 201 201 201 201 201 201
Total Assets Less Current Liabilities 129 129 129 129 129 129 129 129 129 129 129 129 129
Shareholder Funds 129 129 129 129 129 129 - - - - - - -

People with significant control

Michael W.
4 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert B.
6 April 2016 - 4 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Susan B.
6 April 2016 - 4 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on September 30, 2023
filed on: 7th, May 2024 | accounts
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