Company NameComputop Limited
DirectorsStephen Robert Berry and Ralf Gladis
Company StatusActive
Company Number07841388
CategoryPrivate Limited Company
Incorporation Date9 November 2011 (8 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameStephen Robert Berry
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameRalf Gladis
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed09 November 2011(same day as company formation)
RoleManaging Director
Country of ResidenceGermany
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH

Contact

Websitecomputop.com
Email address[email protected]
Telephone01932 895735
Telephone regionWeybridge

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Computop International Gmbh
100.00%
Ordinary

Financials

Year2014
Net Worth-£27,103
Cash£18,413
Current Liabilities£85,619

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 November 2018 (1 year ago)
Next Return Due23 November 2019 (1 week from now)

Filing History

7 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
30 January 2017Director's details changed for Stephen Robert Mercer Berry on 30 January 2017 (2 pages)
30 January 2017Registered office address changed from Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 16 Great Queen Street Covent Garden London WC2B 5AH on 30 January 2017 (1 page)
30 January 2017Director's details changed for Ralf Gladis on 30 January 2017 (2 pages)
30 January 2017Confirmation statement made on 9 November 2016 with updates (5 pages)
6 October 2016Accounts for a small company made up to 31 December 2015 (6 pages)
4 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(4 pages)
5 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
30 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
(4 pages)
30 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
(4 pages)
1 October 2014Accounts for a small company made up to 31 December 2013 (7 pages)
18 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(4 pages)
18 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(4 pages)
14 August 2013Accounts for a small company made up to 31 December 2012 (8 pages)
29 November 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (2 pages)
26 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)