COMPUTADATA LIMITED - HATFIELD


Company Profile Company Filings

Overview

COMPUTADATA LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
COMPUTADATA LIMITED was incorporated 40 years ago on 21/07/1983 and has the registered number: 01741286. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COMPUTADATA LIMITED - HATFIELD

This company is listed in the following categories:
99999 - Dormant Company

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON PEREIRA Nov 1981 English Director 2021-12-09 CURRENT
MR MARCUS CHRISTIAN JEHLE Dec 1975 German Director 2023-06-01 CURRENT
SIMON PEREIRA Secretary 2021-12-09 CURRENT
SIMON PEREIRA Nov 1981 English Director 2013-04-05 UNTIL 2016-09-14 RESIGNED
SIR PETER JAMES OGDEN May 1947 British Director RESIGNED
PHILIP WILLIAM HULME Aug 1948 British Director RESIGNED
MR RAYMOND GRAY Feb 1976 British Director 2016-09-14 UNTIL 2021-12-09 RESIGNED
FRANCIS ANTHONY CONOPHY Feb 1958 Irish Director 2002-06-07 UNTIL 2023-06-01 RESIGNED
STEPHEN JOHN BENADE South African Director 2005-10-04 UNTIL 2013-04-05 RESIGNED
ALAN JAMES POTTINGER Mar 1958 British Secretary RESIGNED
SIMON PEREIRA Secretary 2013-04-05 UNTIL 2016-09-14 RESIGNED
MR RAYMOND JOHN GRAY Secretary 2016-09-14 UNTIL 2021-12-09 RESIGNED
STEPHEN JOHN BENADE South African Secretary 2005-10-04 UNTIL 2013-04-05 RESIGNED
ALAN JAMES POTTINGER Mar 1958 British Director 2002-06-07 UNTIL 2005-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Peter James Ogden 2016-04-06 5/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Phillip William Hulme 2016-04-06 8/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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