COUNTING HOUSE COMPUTER SYSTEMS LIMITED

Company number 00269319 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1932-10-14
Registered office
100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Postcode
LU1 3LG
Capital
1,066,356 GBP
Accounts category
DORMANT

Accounts

Last made up to
2018-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2019-09-27
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 5 resigned

Solicitor Appointed 2016-09-30
Vice President Appointed 2016-09-30
B-R SECRETARIAT LIMITED Secretary · corporate
Appointed 1992-09-20

View all officers and resignations →

Group structure

Controlled by REXAM EUROPEAN HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 7

AddressChanged on
THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR2016-12-13
9TH FLOO WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN2000-05-24
9th.FLOOR WEST,, BOWATER HOUSE,, KNIGHTSBRIDGE,, LONDON. SW1X 7NN1995-08-21
9TH.FLOOR WEST,, BOWATER HOUSE,, KNIGHTSBRIDGE,, LONDON. SW1X 7NN1995-08-21
BOWATER HOUSE,, KNIGHTSBRIDGE,, LONDON., SW1X 7NN1992-05-08
37 IXWORTH PLACE,, LONDON,, SW3 3QH.1992-04-15
40 BERNARD STREET, LONDON WC1N 1LE1990-06-06