TOPAZ COMPUTER SYSTEMS LIMITED
Company is dissolved
General Information
NAME
TOPAZ COMPUTER SYSTEMS LIMITED
COMPANY NUMBER
02420422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/09/1989
(35 years and 2 months old)
WEBSITE
SAFECOMPUTING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/12/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/09/1989
19/12/1989
MODPALM LIMITED
BERKSHIRE
EC4R 9AN
2nd Floor, Regis House, 45
King William Street
London
Berkshire EC4R 9AN
EC4R 9AN
Credit Risk Overview
Want to learn more about TOPAZ COMPUTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 19/09/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 19/09/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
Credit Risk Overview
Want to learn more about TOPAZ COMPUTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPAZ COMPUTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAZ COMPUTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/1991 - 21/08/2008 (16 years and 8 months) Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
21/12/1991 - 21/08/2008 (16 years and 8 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/12/1991 - 21/08/2008 (16 years and 8 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
14/03/2006 - 14/03/2017 (11years) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 19/09/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 19/09/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 11/09/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 28/08/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 28/08/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 31/07/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 31/07/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 05/07/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 05/07/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 18/06/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 18/06/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 12/06/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 12/06/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 16/05/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 16/05/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 24/04/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 24/04/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 23/04/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 22/04/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 22/04/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 03/04/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 03/04/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 26/03/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 26/03/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 25/03/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 16/02/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 16/02/2024 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 06/12/2023 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 06/12/2023 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 25/09/2023 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 22/09/2023 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 31/05/2023 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 31/05/2023 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 17/05/2023 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 17/05/2023 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 03/07/2019 | Stephen James Blundell (920245483) has left the board |
| 27/06/2017 | Change in Reg. Office |
| 17/05/2017 | New Board Member Stephen James Blundell (920245483) Appointed |
| 23/03/2017 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 23/03/2017 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 23/03/2017 | Alexander Wright Scott (900852039) has left the board |
| 23/03/2017 | Peter Eric Presland (900764963) has left the board |
| 23/03/2017 | Adrian Edward Stanley (911143209) has left the board |
| 23/03/2017 | Mark James (907821342) has left the board |
| 23/03/2017 | John Geoffrey Griffiths (902126589) has left the board |
| 21/03/2017 | Change in Reg. Office |
| 23/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
