CLAYBROOK COMPUTING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01287205. The registration start date is November 19, 1976. The current status is Active.
Company Number | 01287205 |
Company Name | CLAYBROOK COMPUTING LIMITED |
Registered Address |
Sutherland House Russell Way Crawley West Sussex RH10 1UH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1976-11-19 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-09 |
Returns Last Update | 2015-12-12 |
Confirmation Statement Due Date | 2021-11-11 |
Confirmation Statement Last Update | 2020-10-28 |
Mortgage Charges | 14 |
Mortgage Satisfied | 14 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
SUTHERLAND HOUSE RUSSELL WAY |
Post Town | CRAWLEY |
County | WEST SUSSEX |
Post Code | RH10 1UH |
Entity Name | Office Address |
---|---|
EQUINITI HR SOLUTIONS LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom |
EQUINITI PENSION TRUSTEE LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom |
EQUINITI GROUP PLC | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH |
EQUINITI PMS LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England |
PAYMASTER (1836) LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH |
AQUILA SOFTWARE LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England |
AQUILA SERVICES UK LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England |
AQUILA INTERNATIONAL LIMITED | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England |
Entity Name | Office Address |
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WHITTAKER FINANCE LIMITED | 110 Russell Way, Crawley, RH10 1UH, England |
Entity Name | Office Address |
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ACE ADVERTISING LIMITED | 88 Filbert Crescent, Crawley, RH11 8EA, England |
FF ENTERPRISE LIMITED | 10 St. Nicholas Court,crawley Lane, Crawley, West Sussex, RH10 7GT, United Kingdom |
FINN BANGLA INVESTMENT LIMITED | 10 St.nicholas Court, Crawley Lane,pound Hill, Crawley, West Sussex, RH10 7GT, United Kingdom |
PETER JAMES HENSHALL LIMITED | 51 Brantridge Road, Crawley, RH10 6HT, England |
SYNDICATE FACILITIES MANAGEMENT LTD | 5 Sorrel Close, Crawley, West Sussex, RH11 9EF, United Kingdom |
ALHUMA LTD | 229 The Birches, Crawley, RH10 1SA, England |
GURU NATURE LTD | 11 Kenmara Close, Crawley, RH10 8AN, England |
TMR CONSULT LTD | 76 Rushetts Road, Crawley, RH11 7NQ, England |
DF ACCOUNTANTS LIMITED | 23 Hansom Way, Pease Pottage, Crawley, RH11 9GQ, England |
M.W.S TRADING LTD | 7 Somerley Drive, Crawley, West Sussex, RH10 3SU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CONG, Katherine | Secretary (Active) | Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | / 18 August 2017 |
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STIER, John | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA | March 1966 / 19 June 2015 |
British / United Kingdom |
Chief Financial Officer |
WAKELEY, Guy Richard | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | May 1970 / 19 June 2015 |
British / United Kingdom |
Director |
WILLIAMS, Richard Mark | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | January 1967 / 14 February 2014 |
British / United Kingdom |
Director |
ATHERTON, Sharon Anne | Secretary (Resigned) | Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN | / 23 February 2007 |
/ |
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BURGER, Richard John | Secretary (Resigned) | 34 Manor Road, Rusthall, Tunbridge Wells, Kent, TN4 8UE | / |
/ |
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BURGESS, Keith John | Secretary (Resigned) | 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN | / 15 February 2000 |
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SALTER, James Anthony | Secretary (Resigned) | 1 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU | / 8 July 2005 |
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STAHELIN, Peter Charles | Secretary (Resigned) | 112 Ember Lane, Esher, Surrey, KT10 8EL | / 8 February 2006 |
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SWABEY, Peter Kenneth | Secretary (Resigned) | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH | / 1 August 2013 |
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TREGANOWAN, Richard William | Secretary (Resigned) | 56 Park Road, Chiswick, London, W4 3HH | / 6 April 1994 |
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DAVID VENUS & COMPANY LLP | Secretary (Resigned) | 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ | / 20 September 2013 |
/ |
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BARKER, Ronald Ernest | Director (Resigned) | 136 Canterbury Road, Herne Bay, Kent, CT6 5RX | October 1943 / |
British / England |
Director Of Companies |
BELGROVE, Anthony Richard | Director (Resigned) | Tangle Wood Gough Road, Fleet, Hampshire, GU13 8LT | July 1942 / 6 April 1994 |
British / |
Director Information |
BINGHAM, Paul Brian | Director (Resigned) | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH | January 1958 / 4 October 2012 |
British / England |
Managing Director |
BURGER, Richard John | Director (Resigned) | 34 Manor Road, Rusthall, Tunbridge Wells, Kent, TN4 8UE | January 1945 / |
British / |
Director Of Companies |
FISHMAN, Alan Seymour | Director (Resigned) | 13 Beechwood Avenue, Finchley, London, N3 | December 1942 / |
British / |
Actuary |
HINDLEY, Martyn John | Director (Resigned) | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH | October 1962 / 3 December 2012 |
British / England |
Finance Director |
HUTCHISON, Michael John | Director (Resigned) | Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ | October 1947 / 6 April 1994 |
British / United Kingdom |
Chartered Accountant |
JONES, Frank Stevenson | Director (Resigned) | 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY | April 1946 / 29 March 2004 |
British / United Kingdom |
Company Director |
KELLY, James | Director (Resigned) | Kiln House Old Pottery Close, Reigate, Surrey, RH2 8AL | October 1949 / 9 May 1994 |
Irish / |
Director |
MARNOCH, Alasdair | Director (Resigned) | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH | March 1963 / 2 June 2006 |
British / Unitedkingdom |
Director |
MAWHINNEY, David Dunbar | Director (Resigned) | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH | November 1955 / 28 October 2010 |
British / United Kingdom |
Director |
MEADES, Derek Leslie | Director (Resigned) | 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA | January 1953 / 22 July 2005 |
British / England |
Accountant |
NELSON, Ian David | Director (Resigned) | 54 Winterbourne Road, Solihull, West Midlands, B91 1LX | August 1951 / 1 April 1995 |
British / |
Computer Analyst |
PAYTON, Michael Brian | Director (Resigned) | 3 Stone House Gardens, Caterham, Surrey, CR3 6AW | February 1960 / 1 April 2002 |
British / |
Director |
ROBINSON, Timothy Michael | Director (Resigned) | Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP | August 1963 / 1 February 2006 |
British / England |
Company Director |
RUDZITIS, Susan Brigitta | Director (Resigned) | Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH | February 1963 / 14 February 2014 |
British / United Kingdom |
Director |
STORY, Wayne Andrew | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA | January 1961 / 1 June 2012 |
British / United Kingdom |
Company Director |
TILLSON, David | Director (Resigned) | Blackwood, Old Road Buckland, Betchworth, Surrey, RH3 7DU | January 1951 / |
British / |
Director Of Companies |
WESTWOOD, Roger Malcolm | Director (Resigned) | Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS | January 1946 / 6 April 1994 |
British / |
Company Director |
WILSON, Alan John | Director (Resigned) | Manston 61 Kippington Road, Sevenoaks, Kent, TN13 2LL | August 1948 / |
British / |
Actuary |
Post Town | CRAWLEY |
Post Code | RH10 1UH |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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