COMPUTACENTER OVERSEAS HOLDINGS LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
COMPUTACENTER OVERSEAS HOLDINGS LIMITED is a Private Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
COMPUTACENTER OVERSEAS HOLDINGS LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03398025. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMPUTACENTER OVERSEAS HOLDINGS LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03398025. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMPUTACENTER OVERSEAS HOLDINGS LIMITED - HATFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
COMPUTACENTER
HATFIELD
HERTFORDSHIRE
AL10 9TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PEREIRA | Nov 1981 | English | Director | 2021-12-09 | CURRENT |
| MR MARCUS CHRISTIAN JEHLE | Dec 1975 | German | Director | 2023-06-01 | CURRENT |
| SIMON PEREIRA | Secretary | 2021-12-09 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-03 UNTIL 1997-07-03 | RESIGNED | ||
| ALAN JAMES POTTINGER | Mar 1958 | Director | 2002-06-07 UNTIL 2005-10-04 | RESIGNED | |
| SIMON PEREIRA | Nov 1981 | English | Director | 2013-04-05 UNTIL 2016-09-14 | RESIGNED |
| SIR PETER JAMES OGDEN | May 1947 | British | Director | 1997-07-03 UNTIL 2002-06-07 | RESIGNED |
| MR MICHAEL JOHN NORRIS | Oct 1961 | British | Director | 1997-07-03 UNTIL 2002-06-07 | RESIGNED |
| PHILIP WILLIAM HULME | Aug 1948 | British | Director | 1997-07-03 UNTIL 2002-06-07 | RESIGNED |
| FRANCIS ANTHONY CONOPHY | Feb 1958 | Irish | Director | 1997-07-03 UNTIL 2023-06-01 | RESIGNED |
| MR RAYMOND GRAY | Feb 1976 | British | Director | 2016-09-14 UNTIL 2021-12-09 | RESIGNED |
| STEPHEN JOHN BENADE | Nov 1965 | South African | Director | 2005-10-04 UNTIL 2013-04-05 | RESIGNED |
| ALAN JAMES POTTINGER | Mar 1958 | Secretary | 1997-07-03 UNTIL 2005-10-04 | RESIGNED | |
| MR RAYMOND JOHN GRAY | Secretary | 2016-09-14 UNTIL 2021-12-09 | RESIGNED | ||
| SIMON PEREIRA | Secretary | 2013-04-05 UNTIL 2016-09-14 | RESIGNED | ||
| STEPHEN JOHN BENADE | Nov 1965 | South African | Secretary | 2005-10-04 UNTIL 2013-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Computacenter Uk Limited | 2016-04-06 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |