Company NameSceptra Computer Consultants Limited
DirectorBhupinder Kumar Taheem
Company StatusActive
Company Number02375152
CategoryPrivate Limited Company
Incorporation Date24 April 1989(35 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Bhupinder Kumar Taheem
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1991(1 year, 10 months after company formation)
Appointment Duration33 years, 1 month
RoleSystems Analyst
Country of ResidenceEngland
Correspondence Address214 Dawlish Drive
Ilford
Essex
IG3 9EH
Secretary NameRekha Rani Taheem
NationalityBritish
StatusCurrent
Appointed19 June 1996(7 years, 1 month after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Correspondence Address214 Dawlish Drive
Ilford
Essex
IG3 9EH
Director NameMr Jas Sanghera
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1991(1 year, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 June 1996)
RoleSystems Analyst
Correspondence Address2 Bramshill Close
Chigwell
Essex
IG7 4BU
Secretary NameMr Bhupinder Kumar Taheem
NationalityBritish
StatusResigned
Appointed13 March 1991(1 year, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address214 Dawlish Drive
Ilford
Essex
IG3 9EH

Contact

Telephone020 85038058
Telephone regionLondon

Location

Registered Address214 Dawlish Drive
Ilford
Essex
IG3 9EH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardMayfield
Built Up AreaGreater London

Shareholders

20 at £1Mr Bhupinder Kumar Taheem
50.00%
Ordinary
20 at £1Mrs Rekha Taheem
50.00%
Ordinary

Financials

Year2014
Net Worth£5,702
Cash£7,369
Current Liabilities£20,269

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 February 2024 (2 months ago)
Next Return Due13 March 2025 (10 months, 2 weeks from now)

Filing History

20 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
13 March 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
12 March 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
14 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
27 February 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
22 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
11 April 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
18 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
17 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
20 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
17 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
18 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
18 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-19
  • GBP 40
(4 pages)
19 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-19
  • GBP 40
(4 pages)
27 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 40
(4 pages)
27 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 40
(4 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 40
(4 pages)
29 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 40
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 May 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
7 May 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 April 2010Director's details changed for Mr Bhupinder Kumar Taheem on 7 April 2010 (2 pages)
8 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
8 April 2010Director's details changed for Mr Bhupinder Kumar Taheem on 7 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Bhupinder Kumar Taheem on 7 April 2010 (2 pages)
8 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
27 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 April 2009Return made up to 14/03/09; full list of members (3 pages)
13 April 2009Return made up to 14/03/09; full list of members (3 pages)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 April 2008Return made up to 14/03/08; full list of members (3 pages)
29 April 2008Return made up to 14/03/08; full list of members (3 pages)
21 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 April 2007Return made up to 14/03/07; full list of members (2 pages)
4 April 2007Return made up to 14/03/07; full list of members (2 pages)
9 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 April 2006Return made up to 14/03/06; full list of members (2 pages)
5 April 2006Return made up to 14/03/06; full list of members (2 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 April 2005Return made up to 14/03/05; full list of members (2 pages)
27 April 2005Return made up to 14/03/05; full list of members (2 pages)
25 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 April 2004Return made up to 14/03/04; full list of members (6 pages)
15 April 2004Return made up to 14/03/04; full list of members (6 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 May 2003Return made up to 14/03/03; full list of members (6 pages)
2 May 2003Return made up to 14/03/03; full list of members (6 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 April 2002Return made up to 14/03/02; full list of members (6 pages)
22 April 2002Return made up to 14/03/02; full list of members (6 pages)
27 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 May 2001Return made up to 14/03/01; full list of members (6 pages)
9 May 2001Return made up to 14/03/01; full list of members (6 pages)
25 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
25 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 April 2000Return made up to 14/03/00; full list of members (6 pages)
21 April 2000Return made up to 14/03/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
6 August 1999Return made up to 14/03/99; full list of members (6 pages)
6 August 1999Return made up to 14/03/99; full list of members (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
14 May 1997Return made up to 14/03/97; no change of members (5 pages)
14 May 1997Return made up to 14/03/97; no change of members (5 pages)
13 February 1997New secretary appointed (2 pages)
13 February 1997New secretary appointed (2 pages)
26 January 1997Secretary resigned (1 page)
26 January 1997Director resigned (1 page)
26 January 1997Return made up to 14/03/96; no change of members (4 pages)
26 January 1997Director resigned (1 page)
26 January 1997Return made up to 14/03/96; no change of members (4 pages)
26 January 1997Secretary resigned (1 page)
3 January 1997Accounts for a small company made up to 31 December 1995 (6 pages)
3 January 1997Accounts for a small company made up to 31 December 1995 (6 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)