DXC UK INTERNATIONAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DXC UK INTERNATIONAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DXC UK INTERNATIONAL SERVICES LIMITED was incorporated 14 years ago on 11/11/2009 and has the registered number: 07073277. The accounts status is FULL.

DXC UK INTERNATIONAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED (until 02/04/2020)
CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED (until 10/03/2010)

Confirmation Statements

Last Statement Next Statement Due
11/11/2021 25/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2017-12-18 CURRENT
MRS SARA ANN DE LA HARPE Jan 1969 British Director 2016-05-13 CURRENT
MR CHRISTOPHER NEAL HALBARD Nov 1966 British Director 2020-04-07 CURRENT
GUY MARTIN HAINS Jan 1952 British Director 2009-11-18 UNTIL 2013-01-19 RESIGNED
DAVID WILLIAM HART GRAY Secretary 2015-04-29 UNTIL 2017-09-22 RESIGNED
MICHAEL CHARLES WOODFINE Secretary 2013-11-15 UNTIL 2015-04-29 RESIGNED
MR ANDREW JAMES EDWARD THOMSON Sep 1970 British Director 2009-11-18 UNTIL 2013-01-31 RESIGNED
GARETH ANTONY WILSON Secretary 2009-11-18 UNTIL 2013-03-31 RESIGNED
DAVID WILLIAM HART GRAY Secretary 2013-03-31 UNTIL 2013-11-15 RESIGNED
CHARLES VAUGHAN YOUNG Jan 1958 British Director 2009-11-18 UNTIL 2010-06-30 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2013-01-31 UNTIL 2013-11-15 RESIGNED
MR GAWIE MURRAY NIENABER Oct 1957 British Director 2009-11-18 UNTIL 2012-12-31 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2009-11-11 UNTIL 2009-11-18 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Director 2009-11-11 UNTIL 2009-11-18 RESIGNED
MARK GREENHALGH Jul 1958 British Director 2015-04-29 UNTIL 2017-12-22 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2016-05-13 UNTIL 2017-11-13 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2014-07-23 UNTIL 2014-08-01 RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2017-12-18 UNTIL 2020-04-07 RESIGNED
MR JOHN GLOVER Jun 1971 British Director 2012-12-11 UNTIL 2016-03-18 RESIGNED
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2012-12-11 UNTIL 2014-04-24 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2009-11-11 UNTIL 2009-11-18 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2009-11-11 UNTIL 2009-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dxc Uk International Holdings Limited 2016-09-30 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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