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 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
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 | Sep 1939 | Secretary | 1992-06-01 UNTIL 1993-10-29 | RESIGNED | |
ERIC ROLAND WILLS | Sep 1939 | 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 |