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Company Information for

AKHTER COMPUTERS LIMITED

1-3 MARSHGATE BUSINESS CENTRE, HARLOW BUSINESS PARK, HARLOW, CM19 5QP,
Company Registration Number
02253061
Private Limited Company
Active

Company Overview

About Akhter Computers Ltd
AKHTER COMPUTERS LIMITED was founded on 1988-05-09 and has its registered office in Harlow. The organisation's status is listed as "Active". Akhter Computers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AKHTER COMPUTERS LIMITED
 
Legal Registered Office
1-3 MARSHGATE BUSINESS CENTRE
HARLOW BUSINESS PARK
HARLOW
CM19 5QP
Other companies in CM18
 
Filing Information
Company Number 02253061
Company ID Number 02253061
Date formed 1988-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB445788349  
Last Datalog update: 2024-12-05 17:11:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKHTER COMPUTERS LIMITED
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Company Officers of AKHTER COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PHILIP KLEIN
 Company Secretary 2015-02-27
ALAN LAFFOLEY
 Director 1992-09-30
HUMAYUN AKHTER MUGHAL
 Director 1992-09-30
JOHN OAKLEY
 Director 1996-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NORREN IMAM
 Company Secretary 2013-10-16 2015-02-27
DAVID NUTTALL
 Company Secretary 2008-07-28 2013-10-16
ANTHONY JOHN DEANE
 Director 2004-10-26 2009-07-02
ALAN MICHAEL TILLBROOK
 Director 1992-09-30 2009-07-02
ROBERT JEFFREY PIPER
 Company Secretary 2004-05-28 2008-07-28
ROBERT JEFFREY PIPER
 Director 2004-10-26 2008-07-28
JAMES PRENDERGAST
 Director 1997-09-01 2008-03-02
MUHAMMAD SAEED AWAN
 Company Secretary 1992-09-30 2004-05-28
MUHAMMAD SAEED AWAN
 Director 1992-09-30 2004-05-28
IAN JAMES HOMER
 Director 2000-10-01 2001-05-01
THOMAS CROWLEY
 Director 1997-09-01 2000-06-30
RAHMAN SAID HALEEM
 Director 1996-04-01 2000-04-11
STEPHEN PAUL SWAN
 Director 1997-06-06 1999-05-28
VINCE GORMAN
 Director 1996-10-01 1997-05-26
JOHN ROBERT MOFFAT
 Director 1992-09-30 1995-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LAFFOLEY SILICON CPV LTD Director 2014-07-08 CURRENT 2007-06-22 Active
ALAN LAFFOLEY UK SOLAR 1 LIMITED Director 2011-10-25 CURRENT 2011-09-23 Active - Proposal to Strike off
ALAN LAFFOLEY AKHTER GROUP LIMITED Director 1992-09-30 CURRENT 1979-07-09 Active
HUMAYUN AKHTER MUGHAL CAMBRIDGE SCIENCE SCHOOLS LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active - Proposal to Strike off
HUMAYUN AKHTER MUGHAL MARP CONSULTANCY LTD Director 2012-07-19 CURRENT 2012-07-19 Active
HUMAYUN AKHTER MUGHAL SILICON CPV LTD Director 2007-06-22 CURRENT 2007-06-22 Active
HUMAYUN AKHTER MUGHAL AUGMENTED REALITY SOFTWARE LIMITED Director 2001-02-12 CURRENT 1991-04-09 Active - Proposal to Strike off
HUMAYUN AKHTER MUGHAL UTN SOLUTIONS (NORTH) LIMITED Director 2001-02-12 CURRENT 1989-11-08 Liquidation
HUMAYUN AKHTER MUGHAL AKHTER GROUP LIMITED Director 1992-09-30 CURRENT 1979-07-09 Active
HUMAYUN AKHTER MUGHAL U.K. LIMITED Director 1992-09-30 CURRENT 1988-03-24 Active
JOHN OAKLEY JAMES CYCLE COMPANY LTD Director 2004-01-12 CURRENT 2000-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022530610013
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022530610014
2024-08-30CONFIRMATION STATEMENT MADE ON 20/08/24, WITH UPDATES
2024-01-10APPOINTMENT TERMINATED, DIRECTOR HUMAYUN AKHTER MUGHAL
2023-08-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMAYUN AKHTER MUGHAL
2023-08-23CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES
2023-08-21CESSATION OF AKHTER GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16Sub-division of shares on 2023-03-27
2023-04-20Resolutions passed:<ul><li>Resolution Subdivision of share 27/03/2023</ul>
2023-04-03Solvency Statement dated 07/12/22
2023-04-03Solvency Statement dated 07/12/22
2023-04-03Statement by Directors
2023-04-03Statement by Directors
2023-02-17Resolutions passed:<ul><li>Resolution Shareholders have noted to agre paid from distribution share sale agreement 07/12/2022</ul>
2023-01-30Cancellation of shares. Statement of capital on 2022-12-07 GBP 100,000
2023-01-30Purchase of own shares
2022-08-31CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM Akhter House Perry Road Harlow Essex CM18 7PN
2021-10-07AAMDAmended full accounts made up to 2020-12-31
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-06-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022530610015
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16RP04AP01Second filing of director appointment of Latifa Hamdan
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-04-04AAMDAmended account full exemption
2019-04-03AP01DIRECTOR APPOINTED MRS LATIFA HAMDAN
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OAKLEY
2018-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HUMAYUN AKHTER MUGHAL / 30/09/1992
2018-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HUMAYUN AKHTER MUGHAL / 30/09/1992
2017-12-19MARRe-registration of memorandum and articles of association
2017-12-19CERT10Certificate of re-registration from Public Limited Company to Private
2017-12-19RR02Re-registration from a public company to a private limited company
2017-12-19RES02Resolutions passed:
  • Resolution of re-registration
2017-12-04AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000000
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-16AP03Appointment of Mr Anthony Philip Klein as company secretary on 2015-02-27
2015-03-16TM02Termination of appointment of Norren Imam on 2015-02-27
2015-01-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000000
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 022530610015
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 022530610016
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 022530610017
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 022530610014
2014-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 022530610013
2014-01-08AUDAUDITOR'S RESIGNATION
2014-01-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-20AUDAUDITOR'S RESIGNATION
2013-10-17AP03SECRETARY APPOINTED MRS NORREN IMAM
2013-10-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID NUTTALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1000000
2013-10-02AR0130/09/13 FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-01AR0130/09/12 FULL LIST
2012-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-06AR0130/09/11 FULL LIST
2011-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-12-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-17AR0130/09/10 FULL LIST
2009-10-15AR0130/09/09 FULL LIST
2009-09-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY DEANE
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR ALAN TILLBROOK
2009-02-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-10-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-10-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-08-12288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT JEFFREY PIPER LOGGED FORM
2008-08-12288aSECRETARY APPOINTED DAVID NUTTALL
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR JAMES PRENDERGAST
2008-01-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-08363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-16244DELIVERY EXT'D 3 MTH 30/06/05
2005-10-03363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-0343(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2005-02-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-02-0343(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2005-02-03BSBALANCE SHEET
2005-02-03RES02REREG PRI-PLC 21/01/05
2005-02-03AUDRAUDITORS' REPORT
2005-02-03CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2005-02-03AUDSAUDITORS' STATEMENT
2005-02-01AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-01363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-10-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1988-05-09New incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to AKHTER COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AKHTER COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-14 Outstanding BARCLAYS BANK PLC
2014-05-14 Outstanding BARCLAYS BANK PLC
2014-05-14 Outstanding BARCLAYS BANK PLC
2014-05-14 Outstanding BARCLAYS BANK PLC
2014-02-03 Outstanding BARCLAYS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2007-01-05 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-06-17 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1998-12-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1997-10-13 Satisfied TSB BANK PLC
FIXED CHARGE 1997-10-13 Satisfied TSB BANK PLC
MORTGAGE DEBENTURE 1997-09-30 Satisfied TSB BANK PLC
CONSENT AND WAIVER 1997-02-12 Satisfied TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 1994-06-21 Satisfied TSB COMMERCIAL FINANCE LIMITED
CHARGE OVER CREDIT BALANCES 1994-05-25 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1991-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
1990-10-31 Satisfied INTERNATIONAL FACTORS LIMITED
SINGLE DEBENTURE 1989-05-12 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKHTER COMPUTERS LIMITED

Intangible Assets
Patents
We have not found any records of AKHTER COMPUTERS LIMITED registering or being granted any patents
Domain Names

AKHTER COMPUTERS LIMITED owns 23 domain names.

dmcontract.co.uk   microsales.co.uk   microsalespsu.co.uk   winschool.co.uk   akhter-composer.co.uk   akhter-webshop.co.uk   akhter.co.uk   devicebay.co.uk   directaccessplatforms.co.uk   experiencepakistan.co.uk   gpcbuyer.co.uk   intergenie.co.uk   interjigsaw.co.uk   solargrid.co.uk   edumail.co.uk   space-kitchens.co.uk   voice-navigator.co.uk   saverlamp.co.uk   saverlamps.co.uk   e-gpc.co.uk   meritus.co.uk   stationerybox.co.uk   worksopcollege.co.uk  

Trademarks
We have not found any records of AKHTER COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AKHTER COMPUTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-10-31 GBP £5,929
Ministry of Defence 2013-10-18 GBP £3,380
Ministry of Defence 2013-09-26 GBP £720
Ministry of Defence 2013-06-17 GBP £5,929
Ministry of Defence 2013-02-12 GBP £8,363
Ministry of Defence 2013-02-07 GBP £10,194

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AKHTER COMPUTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKHTER COMPUTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKHTER COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM19 5QP