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Companies/02858419

Computech Services Limited

Other letting and operating of own or leased real estate · Swansea

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
CN
Ms Claudia Martins NunesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-04-01 · No cessation recorded

Source record 195350342
KC
Kevin Hamilton CalcuttIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-08 · No cessation recorded

Source record 184021222
Show 3 ceased records
HC
Mrs Helen Annette CalcuttIndividual
Shares: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2019-04-05

Source record 187625085
NC
Mr Nigel Paul CalcuttIndividual
Shares: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2019-04-05

Source record 187625092
KC
Kevin Hamilton CalcuttIndividual
Shares: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2018-01-01

Source record 187626767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
KC
Kevin CalcuttCurrent secretary
Appointed 2019-09-30 · 7 yrs
KC
Kevin CalcuttCurrent director
Appointed 2019-03-21 · 7 yrs · Company Secretary/Director
KC
Kevin CalcuttCurrent director
Appointed 2019-03-21 · 7 yrs · Company Secretary/Director
Show 8 historical appointments
CN
Claudia NunesResigned director
Resigned 2020-04-01 · 6 yrs · General Manager
HC
Helen CalcuttResigned secretary
Resigned 2010-09-29 · 9 yrs
NC
Nigel CalcuttResigned director
Resigned 2002-03-31 · 17 yrs · Self Employed
JC
Julia CalcuttResigned director
Resigned 2002-03-31 · 6 yrs · Teacher
HC
Helen CalcuttResigned director
Resigned 1995-08-31 · 24 yrs · Director
KC
Kevin CalcuttResigned directorResigned secretary
Resigned 1993-10-25 · 24 yrs · Director
WC
William CainResigned director
Resigned 1993-10-25 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active