| Company Name | SHEN Computer Solution Limited |
|---|---|
| Director | Cuneyt Tumer |
| Company Status | Active |
| Company Number | 05314363 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2004(19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Cuneyt Tumer |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 White Hart Lane Romford Essex RM7 8LU |
| Secretary Name | Shen Tumer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 158 White Hart Lane Romford Essex RM7 8LU |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | scscomputer.co.uk |
|---|---|
| Telephone | 01708 750046 |
| Telephone region | Romford |
Location
| Registered Address | 155 North Street Romford Essex RM1 1ED |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£45,670 |
| Current Liabilities | £68,835 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 21 December 2022 | Confirmation statement made on 22 November 2022 with updates (5 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 December 2021 | Confirmation statement made on 22 November 2021 with updates (4 pages) |
| 21 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 25 November 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
| 6 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 8 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 23 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 January 2011 | Director's details changed for Cuneyt Tumer on 16 December 2010 (2 pages) |
| 9 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 9 January 2011 | Director's details changed for Cuneyt Tumer on 16 December 2010 (2 pages) |
| 9 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 February 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 January 2008 | Registered office changed on 03/01/08 from: 215A north street romford essex RM1 4QA (1 page) |
| 3 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 3 January 2008 | Registered office changed on 03/01/08 from: 215A north street romford essex RM1 4QA (1 page) |
| 3 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 14 March 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 14 March 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 14 January 2005 | Registered office changed on 14/01/05 from: 215A north street romford essex RM7 8LU (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: 215A north street romford essex RM7 8LU (1 page) |
| 24 December 2004 | Registered office changed on 24/12/04 from: 16 st john street london EC1M 4NT (1 page) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | Registered office changed on 24/12/04 from: 16 st john street london EC1M 4NT (1 page) |
| 24 December 2004 | Director resigned (1 page) |
| 24 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 24 December 2004 | Director resigned (1 page) |
| 16 December 2004 | Incorporation (14 pages) |
| 16 December 2004 | Incorporation (14 pages) |