CSC COMPUTER SCIENCES LIMITED - ALDERSHOT


Company Profile Company Filings

Overview

CSC COMPUTER SCIENCES LIMITED is a Private Limited Company from ALDERSHOT and has the status: Active.
CSC COMPUTER SCIENCES LIMITED was incorporated 50 years ago on 09/10/1969 and has the registered number: 00963578. The accounts status is FULL and accounts are next due on 31/12/2020.

CSC COMPUTER SCIENCES LIMITED - ALDERSHOT

This company is listed in the following categories:
62020 - Information technology consultancy activities
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 31/12/2020

Registered Office

ROYAL PAVILION
ALDERSHOT
HAMPSHIRE
GU11 1PZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/12/2015 23/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TINA ANNE GOUGH May 1962 British Director 2017-04-12 CURRENT
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2016-06-16 CURRENT
MARUF AHMAD MAJED May 1955 American Director 2018-03-31 CURRENT
MICHAEL CHARLES WOODFINE Secretary 2013-11-15 CURRENT
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2009-03-20 UNTIL 2009-06-25 RESIGNED
GUY MARTIN HAINS Jan 1952 British Director 2000-01-10 UNTIL 2013-01-19 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2017-01-23 UNTIL 2017-04-07 RESIGNED
MR SANJIV GOSSAIN Jan 1965 British Director 2014-07-14 UNTIL 2016-02-22 RESIGNED
MR JOHN GLOVER Jun 1971 British Director 2013-01-31 UNTIL 2016-03-18 RESIGNED
MOJTABA GHASSEMIAN Sep 1943 British Director 1997-01-01 UNTIL 1999-10-06 RESIGNED
MR HUGO MARTIN EALES Feb 1967 British Director 2007-09-11 UNTIL 2010-04-27 RESIGNED
PAUL DAVID CROUCH Mar 1952 British Director 2007-06-04 UNTIL 2009-03-20 RESIGNED
MR ALISTAIR STEPHEN CRAWFORD Jan 1953 British Director 1994-10-11 UNTIL 1996-01-25 RESIGNED
BRYAN BRADY Jan 1947 British Director 2006-11-20 UNTIL 2007-06-29 RESIGNED
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2012-02-01 UNTIL 2014-04-24 RESIGNED
GEORGE FINLAY BELL Sep 1952 British Director 2003-03-28 UNTIL 2005-03-04 RESIGNED
MR KENNETH ARCHER Dec 1951 British Director 2000-08-03 UNTIL 2006-11-03 RESIGNED
MARTIN COOMBS Mar 1965 British Director 2006-11-03 UNTIL 2007-06-15 RESIGNED
VAN BUREN HONEYCUTT Dec 1944 American Director 1995-09-29 UNTIL 2007-05-21 RESIGNED
IAN STEPHEN HICKSON Jan 1949 France Director 1997-03-26 UNTIL 2003-03-31 RESIGNED
MICHAEL EDWARD KEANE Dec 1955 Us Citizen Director 2006-03-17 UNTIL 2008-01-31 RESIGNED
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2017-04-10 UNTIL 2018-03-31 RESIGNED
MR CRAIG ALAISTER WILSON Feb 1961 British Director 2016-06-16 UNTIL 2017-01-23 RESIGNED
MR KEITH WILMAN Oct 1951 British Director 2003-06-10 UNTIL 2006-11-20 RESIGNED
DR THOMAS WILLIAMS May 1936 British Director 1994-10-11 UNTIL 1997-01-01 RESIGNED
ANDREW DAVID WILLIAMS Mar 1959 British Director 2010-04-27 UNTIL 2012-01-13 RESIGNED
WILLIAM RAY HOOVER Jan 1930 Us Director RESIGNED
MR JOHN MORE THOMPSON Nov 1938 American Director RESIGNED
MR MARK JEREMY PICKETT Feb 1961 British Director 2015-06-10 UNTIL 2016-06-24 RESIGNED
MR ANDREW JAMES EDWARD THOMSON Sep 1970 British Director 2009-11-25 UNTIL 2013-01-31 RESIGNED
ANDREW SIMON MEARS Apr 1966 British Director 2007-06-29 UNTIL 2007-09-11 RESIGNED
ANDREW SIMON MEARS Apr 1966 British Director 2009-01-29 UNTIL 2009-11-25 RESIGNED
MR RONALD WILLIAM MACKINTOSH Nov 1948 British Director RESIGNED
MR GIOVANNI LORIA Aug 1968 British Director 2016-07-18 UNTIL 2017-01-23 RESIGNED
LEON JULES LEVEL Dec 1940 American Director RESIGNED
MICHAEL WILLIAM LAPHEN Oct 1950 American Director 2000-06-14 UNTIL 2003-03-28 RESIGNED
MR KEITH NICOL Apr 1934 British Director RESIGNED
MR GARETH ANTONY WILSON Aug 1948 British Secretary 2006-08-01 UNTIL 2013-03-31 RESIGNED
DAVID WILLIAM HART GRAY Secretary 2013-03-31 UNTIL 2013-11-15 RESIGNED
DAVID JOHN EDWARDS Dec 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csc Computer Sciences Uk Holdings 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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MERIDIO MANAGEMENT LIMITED QUEEN'S ROAD, QUEENS ISLAND Dissolved... DORMANT 62090 - Other information technology service activities
HEWLETT-PACKARD MANUFACTURING LIMITED GLASGOW ... FULL 70100 - Activities of head offices

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