TOPAZ COMPUTER SYSTEMS LIMITED
- Company statusdissolved
- Company No02420422
- Age35 years 10 months Incorporated 6 September 1989
- Officers0
Address
2nd Floor, Regis House, 45 King William Street, London, Berkshire, EC4R 9AN
TOPAZ COMPUTER SYSTEMS LIMITED is an dissolved company incorporated on 6 September 1989 and based in London, Berkshire. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 23 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Mar 2021
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 23 Dec 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 25 Aug 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 09 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 29 Jan 2019
Liquidation Voluntary Removal Of Liquidator By Court
6 Years Ago on 29 Jan 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Years Ago on 18 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 23 Jun 2017
Liquidation Voluntary Declaration Of Solvency
8 Years Ago on 21 Jun 2017
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 21 Jun 2017
Resolution
8 Years Ago on 21 Jun 2017
Appoint Person Director Company With Name Date
8 Years Ago on 15 May 2017
Change Account Reference Date Company Current Extended
8 Years Ago on 31 Mar 2017
Resolution
8 Years Ago on 23 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 21 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 21 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 21 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 21 Mar 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 21 Mar 2017
Appoint Person Director Company With Name Date
8 Years Ago on 21 Mar 2017
Appoint Person Director Company With Name Date
8 Years Ago on 21 Mar 2017
Change Account Reference Date Company Current Extended
8 Years Ago on 17 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 17 Mar 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYNE, Christopher Andrew Armstrong | director | Jan 1971 | 14 Mar 2017 |
| BROWN, Adam John Witherow | director | Apr 1963 | 14 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Safe Computing Holdings Limited | 06 Apr 2016 |
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BROWN, Adam John Witherow are mutual persons.
BROWN, Adam John Witherow are mutual persons.
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BROWN, Adam John Witherow, BLUNDELL, Stephen James are mutual persons.
BROWN, Adam John Witherow, BLUNDELL, Stephen James are mutual persons.
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BROWN, Adam John Witherow, BLUNDELL, Stephen James are mutual persons.
BROWN, Adam John Witherow, BLUNDELL, Stephen James are mutual persons.
BROWN, Adam John Witherow, BLUNDELL, Stephen James are mutual persons.
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BROWN, Adam John Witherow, BLUNDELL, Stephen James are mutual persons.
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BROWN, Adam John Witherow, BLUNDELL, Stephen James are mutual persons.
BROWN, Adam John Witherow, BLUNDELL, Stephen James are mutual persons.
BROWN, Adam John Witherow, BLUNDELL, Stephen James are mutual persons.
BROWN, Adam John Witherow, BLUNDELL, Stephen James are mutual persons.
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BROWN, Adam John Witherow are mutual persons.
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PRESLAND, Peter Eric, SCOTT, Alexander are mutual persons.
PRESLAND, Peter Eric are mutual persons.
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