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 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
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 |
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 |