Computer Crime Consultants Limited

General information

Name:

Computer Crime Consultants Ltd

Office Address:

33 Grantham Road Sleaford NG34 7ND Lincs

Number: 03225891

Incorporation date: 1996-07-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Computer Crime Consultants is a firm situated at NG34 7ND Lincs at 33 Grantham Road. This enterprise was set up in 1996 and is registered under reg. no. 03225891. This enterprise has been operating on the UK market for twenty four years now and its current status is active. The firm official name change from Magneticpower to Computer Crime Consultants Limited took place on 1996-11-05. The company's classified under the NACE and SIC code 62090 which stands for Other information technology service activities. Its most recent financial reports cover the period up to 2018-10-31 and the latest confirmation statement was released on 2019-07-03.

Considering the following enterprise's growing number of employees, it was unavoidable to find other directors: Jayne H. and Philip H. who have been aiding each other since December 2005 for the benefit of this business. Additionally, the managing director's tasks are constantly assisted with by a secretary - Philip H., who was officially appointed by this business in 2002.

  • Previous company's names
  • Computer Crime Consultants Limited 1996-11-05
  • Magneticpower Limited 1996-07-17

Financial data based on annual reports

Company staff

Jayne H.

Role: Director

Appointed: 19 December 2005

Latest update: 13 May 2020

Philip H.

Role: Secretary

Appointed: 19 March 2002

Latest update: 13 May 2020

Philip H.

Role: Director

Appointed: 11 October 1996

Latest update: 13 May 2020

People with significant control

Philip H. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Philip H.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 03 July 2019
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 18 July 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 17 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 25 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st October 2018 (AA)
filed on: 30th, July 2019
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Duncan & Toplis Limited

Address:

18 Northgate

Post code:

NG34 7BJ

City / Town:

Sleaford

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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