COMPUTERLAND UK LIMITED - LONDON


Company Profile Company Filings

Overview

COMPUTERLAND UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPUTERLAND UK LIMITED was incorporated 35 years ago on 08/07/1988 and has the registered number: 02275625. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COMPUTERLAND UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
MR GARY SHILSTON Oct 1967 British Director 2022-06-16 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-13 CURRENT
MR CHRISTOPHER JOHN NOBLET Dec 1964 British Director 2008-01-16 UNTIL 2009-07-18 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2008-03-17 UNTIL 2009-01-22 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2013-06-04 UNTIL 2016-12-31 RESIGNED
PETER GEORGE JAGGARD Dec 1950 British Director 2000-07-01 UNTIL 2002-05-29 RESIGNED
MR DANIEL CHRISTOPHE WILTON RAMSDEN Aug 1979 British Director 2014-10-17 UNTIL 2019-06-19 RESIGNED
ANDREW DAVID PORTER Apr 1963 British Director 1998-03-20 UNTIL 1999-01-05 RESIGNED
GARY JAMES RAYMOND Oct 1961 British Director 1996-05-01 UNTIL 1999-05-31 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2008-03-17 UNTIL 2011-10-13 RESIGNED
SIMON OLDFIELD Jul 1957 British Director 1997-05-01 UNTIL 1999-09-10 RESIGNED
MR RICHARD DAVID MOGG Jun 1976 British Director 2011-10-13 UNTIL 2012-06-29 RESIGNED
MR GILES EDWIN VARDEY May 1956 British Director 2007-09-03 UNTIL 2008-03-17 RESIGNED
MR SIMON MARK LAWLESS Mar 1961 British Director 1994-05-01 UNTIL 2007-05-23 RESIGNED
BENJAMIN JOHN MARTIN Jan 1944 British Director 1997-09-10 UNTIL 2007-09-03 RESIGNED
MR MICHAEL WILLIAM BATES KENT Nov 1961 British Director 1998-04-14 UNTIL 2008-05-31 RESIGNED
SIMON OLDFIELD Jul 1957 British Secretary 1997-08-15 UNTIL 1998-04-14 RESIGNED
MR MARK RICHARD JOHN WYLLIE Aug 1966 British Director 2011-05-12 UNTIL 2012-12-12 RESIGNED
MR SIMON CHRISTOPHER PILLING May 1962 British Director 2008-03-17 UNTIL 2009-01-22 RESIGNED
DEBORAH GILBERT Secretary RESIGNED
MR GRAHAM MARK GILBERT Aug 1963 British Secretary 1993-04-28 UNTIL 1997-08-15 RESIGNED
MR MICHAEL WILLIAM BATES KENT Nov 1961 British Secretary 1998-04-14 UNTIL 2008-05-31 RESIGNED
JULIAN ANTHONY BUCK Feb 1965 British Director 1999-10-22 UNTIL 2001-05-31 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-05-31 UNTIL 2008-12-01 RESIGNED
DEBORAH GUEST Apr 1958 British Director RESIGNED
MR GRAHAM MARK GILBERT Aug 1963 British Director RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2012-10-11 UNTIL 2013-06-17 RESIGNED
MARTYN JOHN DONNELLY Jul 1956 British Director 2001-02-28 UNTIL 2011-03-25 RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2017-11-09 UNTIL 2021-05-28 RESIGNED
ARVIND RAMSEWAK CHATURVEDI May 1968 British Director 2012-03-12 UNTIL 2013-11-15 RESIGNED
DIBAKAR CHATTERJEE Oct 1974 Indian Director 2011-06-16 UNTIL 2014-10-17 RESIGNED
ANDREW JAMES CARR Feb 1973 British Director 2008-01-16 UNTIL 2010-02-05 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2021-05-28 UNTIL 2021-12-10 RESIGNED
ROBERT BROOKS Sep 1945 British Director RESIGNED
GEMMA BATE-WILLIAMS Jul 1980 British Director 2022-01-13 UNTIL 2022-11-14 RESIGNED
MR GARY TERENCE BARRETT Aug 1959 British Director 2004-08-09 UNTIL 2005-09-01 RESIGNED
MS JULIE MARGARET BADDELEY Mar 1951 British Director 2005-01-06 UNTIL 2008-03-17 RESIGNED
MR LEE HEWETT Aug 1965 British Director 2008-10-31 UNTIL 2011-05-12 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2008-03-17 UNTIL 2009-01-22 RESIGNED
MR PETER HANDS Jul 1965 British Director 2013-06-05 UNTIL 2016-04-30 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-12-21 UNTIL 2017-11-09 RESIGNED
KEITH EDWARD WILSON Aug 1952 British Director 2007-06-25 UNTIL 2008-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita It Services Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
COMPUTERLAND_UK_LIMITED - Accounts 2022-12-22 31-12-2021
COMPUTERLAND_UK_LIMITED - Accounts 2021-11-04 31-12-2020
COMPUTERLAND_UK_LIMITED - Accounts 2020-09-24 31-12-2019

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