CSC UKD 4 LIMITED - LONDON


Company Profile Company Filings

Overview

CSC UKD 4 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CSC UKD 4 LIMITED was incorporated 43 years ago on 06/01/1981 and has the registered number: 01537196. The accounts status is FULL.

CSC UKD 4 LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2020 11/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JAMES TURPIE Sep 1970 British Director 2020-03-04 CURRENT
MICHAEL CHARLES WOODFINE British Secretary 2013-11-15 CURRENT
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2016-06-16 CURRENT
MR CHRISTOPHER NEAL HALBARD Nov 1966 British Director 2020-04-07 CURRENT
ALICE SCHAFFER SMITH May 1939 Secretary 1999-08-16 UNTIL 2002-09-23 RESIGNED
MR MARK JEREMY PICKETT Feb 1961 British Director 2015-06-10 UNTIL 2016-06-24 RESIGNED
MR DAVID ANTHONY RASCHE Oct 1949 British Director RESIGNED
MR ANDREW JAMES EDWARD THOMSON Sep 1970 British Director 2010-03-10 UNTIL 2013-01-31 RESIGNED
MR CRAIG ALAISTER WILSON Feb 1961 British Director 2016-06-16 UNTIL 2017-01-23 RESIGNED
IAN STEPHEN HICKSON Jan 1949 France Director 2000-01-10 UNTIL 2003-03-31 RESIGNED
ANDREW CHARLES HENGIST WICKS Mar 1957 British Director 1994-04-29 UNTIL 1996-04-30 RESIGNED
DAVID JOHN EDWARDS Dec 1943 British Secretary 2002-09-23 UNTIL 2006-07-31 RESIGNED
DAVID WILLIAM HART GRAY Secretary 2013-03-31 UNTIL 2013-11-15 RESIGNED
ANDREW SIMON MEARS Apr 1966 British Director 2002-11-29 UNTIL 2009-08-28 RESIGNED
MR GARETH ANTONY WILSON Aug 1948 British Secretary 2006-08-01 UNTIL 2013-03-31 RESIGNED
ROGER MICHAEL VERITY Jul 1943 British Secretary RESIGNED
ERIC ROLAND WILLS British Secretary 1992-06-01 UNTIL 1993-10-29 RESIGNED
ERIC ROLAND WILLS British Secretary RESIGNED
MARTIN VERGUNST Jun 1961 Dutch Secretary 1995-05-03 UNTIL 1999-08-16 RESIGNED
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2017-04-10 UNTIL 2018-03-31 RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2017-04-12 UNTIL 2020-04-07 RESIGNED
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2013-01-31 UNTIL 2014-04-24 RESIGNED
STEVEN BOW Mar 1962 British Director 1994-04-29 UNTIL 1999-10-04 RESIGNED
MICHAEL WILLIAM BRINSFORD Sep 1949 British Director 1995-05-03 UNTIL 1999-06-15 RESIGNED
STEPHEN WILLIAM BROUGHTON Apr 1947 British Director RESIGNED
MISS CATHERINE ANNE CAMPBELL Apr 1959 British Director 2000-11-13 UNTIL 2002-11-29 RESIGNED
MR PAUL GURKIRPAL DHESI Dec 1951 British Director RESIGNED
MR JOHN GLOVER Jun 1971 British Director 2013-01-31 UNTIL 2016-03-18 RESIGNED
MR SANJIV GOSSAIN Jan 1965 British Director 2014-07-14 UNTIL 2016-02-22 RESIGNED
ADRIAN JOHN PHIPPS Feb 1969 British Director 2003-07-11 UNTIL 2013-01-31 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2017-01-23 UNTIL 2017-04-07 RESIGNED
MR HUGO MARTIN EALES Feb 1967 British Director 2009-08-28 UNTIL 2010-03-10 RESIGNED
ASGER JENSBY Feb 1948 Danish Director 1998-11-09 UNTIL 2000-01-10 RESIGNED
MR GIOVANNI LORIA Aug 1968 British Director 2016-07-18 UNTIL 2017-01-23 RESIGNED
MARUF AHMAD MAJED May 1955 American Director 2018-03-31 UNTIL 2020-02-26 RESIGNED
MR ALASTAIR SEAN MATTHEWS Oct 1962 British Director 2003-03-31 UNTIL 2003-07-11 RESIGNED
JOHN MCLAUGHLIN Sep 1946 British Director 1992-10-01 UNTIL 1994-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csc Computer Sciences Limited 2016-10-06 Aldershot   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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