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Company Information for

COMPUCASE UK LTD

BRADWELL ABBEY, MILTON KEYNES, MK13,
Company Registration Number
03699916
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Compucase Uk Ltd
COMPUCASE UK LTD was founded on 1999-01-22 and had its registered office in Bradwell Abbey. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
COMPUCASE UK LTD
 
Legal Registered Office
BRADWELL ABBEY
MILTON KEYNES
 
Filing Information
Company Number 03699916
Date formed 1999-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-06
Type of accounts SMALL
Last Datalog update: 2017-01-20 16:20:08
Primary Source:Companies House
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Company Officers of COMPUCASE UK LTD

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 1999-01-22
CHI-YUAN KO
 Director 2013-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHIA-FEN WU
 Director 2013-03-12 2015-07-31
DONG FU HUS
 Director 1999-01-22 2013-03-12
HSIAO MING WU
 Director 1999-01-22 2006-01-31
MIN ZHAO
 Director 1999-01-22 2006-01-31
ALDBURY DIRECTORS LIMITED
 Nominated Director 1999-01-22 1999-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ALDBURY SECRETARIES LIMITED RED OAK ESTATES LIMITED Nominated Secretary 1999-12-08 CURRENT 1999-12-08 Dissolved 2014-08-14
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ALDBURY SECRETARIES LIMITED LOADLOCK LIMITED Nominated Secretary 1999-09-03 CURRENT 1999-09-03 Active
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ALDBURY SECRETARIES LIMITED GTM ELECTRICAL COMPANY LIMITED Nominated Secretary 1999-07-09 CURRENT 1999-07-09 Active
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ALDBURY SECRETARIES LIMITED TENANTLINE LIMITED Nominated Secretary 1998-04-15 CURRENT 1998-04-15 Dissolved 2016-09-27
ALDBURY SECRETARIES LIMITED D F CRASH REPAIRS LIMITED Nominated Secretary 1996-11-21 CURRENT 1996-11-21 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
2016-12-06GAZ2STRUCK OFF AND DISSOLVED
2016-05-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-19GAZ1FIRST GAZETTE
2016-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHIA-FEN WU
2015-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 60000
2015-02-02AR0122/01/15 FULL LIST
2014-03-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 60000
2014-01-28AR0122/01/14 FULL LIST
2013-06-20AP01DIRECTOR APPOINTED CHI-YUAN KO
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DONG HUS
2013-06-20AP01DIRECTOR APPOINTED CHIA-FEN WU
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13AR0122/01/13 FULL LIST
2012-03-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12AR0122/01/12 FULL LIST
2011-03-31AR0122/01/11 FULL LIST
2011-03-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TERNION COURT 264/268 UPPER FOURTH STREET, CENTRAL MILTON KEYNES BUCKS MK9 1DP
2010-04-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04AR0122/01/10 FULL LIST
2009-03-26363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-03-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-13363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-03-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288bDIRECTOR RESIGNED
2005-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-08363aRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-16363aRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-04-04288cDIRECTOR'S PARTICULARS CHANGED
2003-03-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-08363aRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-03-08363aRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-02-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-15363aRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-04-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-17363aRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-02-21225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-02-05288bDIRECTOR RESIGNED
1999-02-05288aNEW DIRECTOR APPOINTED
1999-02-05288aNEW DIRECTOR APPOINTED
1999-02-05288aNEW DIRECTOR APPOINTED
1999-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COMPUCASE UK LTD 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 COMPUCASE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 COMPUCASE UK LTD

Intangible Assets
Patents
We have not found any records of COMPUCASE UK LTD registering or being granted any patents
Domain Names

COMPUCASE UK LTD owns 5 domain names.

hec-group.co.uk   compucase-hec.co.uk   cougar-lighting.co.uk   cougarlighting.co.uk   mycougar.co.uk  

Trademarks
We have not found any records of COMPUCASE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUCASE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as COMPUCASE UK LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COMPUCASE UK LTD 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 COMPUCASE UK LTD 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 COMPUCASE UK LTD 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.
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