COMPUTACENTER (UK) LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
COMPUTACENTER (UK) LIMITED is a Private Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
COMPUTACENTER (UK) LIMITED was incorporated 42 years ago on 09/09/1981 and has the registered number: 01584718. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPUTACENTER (UK) LIMITED was incorporated 42 years ago on 09/09/1981 and has the registered number: 01584718. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPUTACENTER (UK) LIMITED - HATFIELD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPUTACENTER
HATFIELD
HERTFORDSHIRE
AL10 9TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCUS CHRISTIAN JEHLE | Dec 1975 | German | Director | 2023-06-01 | CURRENT |
| SIMON PEREIRA | Secretary | 2021-12-09 | CURRENT | ||
| MR JOHN BEARD | Aug 1974 | British | Director | 2022-04-01 | CURRENT |
| MR MICHAEL JOHN NORRIS | Oct 1961 | British | Director | 1996-09-11 | CURRENT |
| RODERICK LAMONT RICHARDS | Sep 1955 | British | Director | RESIGNED | |
| MR CHRISTOPHER MARK WEBB | Aug 1961 | British | Director | 2009-04-20 UNTIL 2017-09-29 | RESIGNED |
| STEPHEN JOHN BENADE | South African | Secretary | 2005-10-04 UNTIL 2013-04-05 | RESIGNED | |
| MR RAYMOND JOHN GRAY | Secretary | 2016-09-14 UNTIL 2021-12-09 | RESIGNED | ||
| SIMON PEREIRA | Secretary | 2013-04-05 UNTIL 2016-09-14 | RESIGNED | ||
| ALAN JAMES POTTINGER | Mar 1958 | British | Secretary | 1993-01-13 UNTIL 2005-10-04 | RESIGNED |
| FRANCIS ANTHONY CONOPHY | Feb 1958 | Irish | Director | 1996-09-11 UNTIL 2023-06-01 | RESIGNED |
| MR SIMON WALSH | Jul 1971 | British | Director | 2009-04-20 UNTIL 2011-01-31 | RESIGNED |
| MR RONALD ARNON SANDLER | Mar 1952 | British,German | Director | 2000-10-05 UNTIL 2008-02-18 | RESIGNED |
| SIR PETER JAMES OGDEN | May 1947 | British | Director | RESIGNED | |
| MR KEVIN JOHN JAMES | Feb 1964 | British | Director | 2019-01-30 UNTIL 2022-04-01 | RESIGNED |
| PHILIP WILLIAM HULME | Aug 1948 | British | Director | RESIGNED | |
| MR PHILIP JOHN BUSCOMBE | Sep 1952 | British | Director | RESIGNED | |
| MR CEM NECDET CESMIG | Jun 1944 | British, | Director | RESIGNED | |
| MR CEM NECDET CESMIG | Jun 1944 | British, | Director | 1993-01-13 UNTIL 1995-09-30 | RESIGNED |
| MR JOHN DOWNING BURGESS | Jun 1950 | British | Director | RESIGNED | |
| NICHOLAS MARTIN BRYAN | Apr 1953 | British | Director | 1995-10-01 UNTIL 1996-04-29 | RESIGNED |
| MR PAUL ADRIAN BARLOW BEECROFT | May 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Computacenter Plc | 2016-04-06 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |