Computech Services Limited

Active02858419 Private limited company
Incorporated
30 September 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kevin Hamilton Calcutt
Owned by
Claudia Martins Nunes
Kevin Hamilton Calcutt
Accounts type
Micro entity
Region
Wales
Address
64 Walter Road
Swansea
SA1 4PT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Calcutt, Kevin Hamilton
Secretary · Appointed 30 September 2019
Calcutt, Kevin Hamilton
Director · Appointed 21 March 2019
Uk
Born December 1955 (70)
Officer history (8 former)
13 April 2026
Resigned Nunes, Claudia Martins as Director
1 April 2020
Appointed Nunes, Claudia Martins as Director
30 September 2019
Resigned Calcutt, Helen Annette as Director
30 September 2019
Resigned Calcutt, Helen Annette as Secretary
30 September 2019
Appointed Calcutt, Kevin Hamilton as Secretary
30 September 2019
Resigned Calcutt, Nigel Paul as Director
21 March 2019
Appointed Calcutt, Kevin Hamilton as Director
1 May 2018
Resigned Calcutt, Kevin Hamilton as Director
29 September 2010
Appointed Calcutt, Helen Annette as Secretary
29 September 2010
Resigned Calcutt, Kevin Hamilton as Secretary
1 January 2009
Resigned Calcutt, Julia Eileen as Director
31 March 2002
Appointed Calcutt, Nigel Paul as Director
31 March 2002
Appointed Calcutt, Julia Eileen as Director
31 August 1995
Resigned Cain, William as Director
31 August 1995
Appointed Calcutt, Helen Annette as Director
25 October 1993
Appointed Cain, William as Director
25 October 1993
Appointed Calcutt, Kevin Hamilton as Secretary
25 October 1993
Appointed Calcutt, Kevin Hamilton as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Claudia Martins Nunes
Individual · Notified 1 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Portuguese
Born February 1977 (49)
Kevin Hamilton Calcutt
Individual · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Born December 1955 (70)
Former controllers (3)
5 April 2019
Ceased Helen Annette Calcutt — Owns 25–50% of shares
5 April 2019
Ceased Nigel Paul Calcutt — Owns 25–50% of shares
1 January 2018
Ceased Kevin Hamilton Calcutt — Owns 25–50% of shares

Financials

Net Assets
£60,887
Employees
1
Debt Ratio
15%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £60,887 £60,887 £60,887 £60,887 £60,887 £60,887
Balance sheet detail
202520242023202220212020
Fixed Assets£57,813£57,813£57,813£57,813£57,813£57,813
Current Assets£13,562£13,562£13,562£13,562£13,562£13,562
Creditors (< 1 year)£10,488£10,488£10,488£10,488£10,488£10,488
Net Current Assets£3,074£3,074£3,074£3,074£3,074£3,074
Net Assets£60,887£60,887£60,887£60,887£60,887£60,887
Shareholder Funds£60,887£60,887£60,887£60,887£60,887£60,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts30 April 2026

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