Company information:
Hamlet Computer Group Limited (No: 01127598)
Address: 1 FETTER LANE, LONDON, EC4A 1BR, UNITED KINGDOM
Status: Active
Incorporated: 08-Aug-1973
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 25-Sep-2020
Industry Class: 62020 - Information technology consultancy activities
Current Director: ASHUTOSH MADHAV GHARE ( DOB: Jan-1968 From: Apr-2016 )
Current Director: PRAKASH GUPTA ( DOB: Oct-1955 From: Sep-2013 )
Current Director: NIKHIL MORSAWALA ( DOB: Oct-1959 From: Mar-2008 )
Resigned Director: ROBERT NIVEN BAIRD ( DOB: Jun-1937 From: Oct-1991 To: Jul-1997 )
Resigned Director: PAUL JOHN DUFFIN ( DOB: Feb-1963 From: Jan-1993 To: Jun-2010 )
Resigned Director: CHRISTOPHER JOHN HUGO EVERETT ( DOB: May-1937 From: Oct-1991 To: Jul-1997 )
Resigned Director: PRAKASH GUPTA ( DOB: Oct-1955 From: Feb-2009 To: Jan-2013 )
Resigned Director: JOHN MACINTOSH ( DOB: Sep-1926 From: Oct-1991 To: Jul-1997 )
Resigned Director: SANJEEV MANSOTRA ( DOB: Mar-1971 From: Mar-2008 To: Apr-2016 )
Resigned Director: PETER JOHN NEWMAN ( DOB: May-1948 From: Aug-1997 To: Dec-2010 )
Resigned Director: ABHAY PHANSIKAR ( DOB: Feb-1962 From: Mar-2008 To: Mar-2010 )
Resigned Secretary: SALLY ELIZABETH LAKER ( DOB: Feb-1953 From: Sep-1992 To: Dec-1996 )
Resigned Secretary: JOHN MACINTOSH ( DOB: Sep-1926 From: Dec-1996 To: Jul-1997 )
Resigned Secretary: PETER JOHN NEWMAN ( DOB: May-1948 From: Aug-1997 To: Dec-2010 )
Persons of Significant Control:
Core Education And Consulting Solutions (Uk) Limited, 1 Fetter Lane, London, EC4A 1BR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)