COMPUTACENTER (MID-MARKET) LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
COMPUTACENTER (MID-MARKET) LIMITED is a Private Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
COMPUTACENTER (MID-MARKET) LIMITED was incorporated 26 years ago on 16/09/1997 and has the registered number: 03434654. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMPUTACENTER (MID-MARKET) LIMITED was incorporated 26 years ago on 16/09/1997 and has the registered number: 03434654. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMPUTACENTER (MID-MARKET) 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
Previous trading names include:
DIGICA LIMITED (until 02/03/2009)
DIGICA LIMITED (until 02/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS CHRISTIAN JEHLE | Dec 1975 | German | Director | 2023-06-01 | CURRENT |
SIMON PEREIRA | Nov 1981 | English | Director | 2021-12-09 | CURRENT |
SIMON PEREIRA | Secretary | 2021-12-09 | CURRENT | ||
MR TIMOTHY REDMAYNE WIGHTMAN | May 1946 | British | Director | 2002-03-31 UNTIL 2007-01-03 | RESIGNED |
MR ROBERT GEORGE ARROWSMITH | May 1952 | British | Director | 1997-10-07 UNTIL 1998-09-10 | RESIGNED |
MR STEPHEN JOHN BENADE | Secretary | 2010-03-26 UNTIL 2013-04-05 | RESIGNED | ||
LISA JANE DANIELS | British | Secretary | 2007-12-31 UNTIL 2010-03-26 | RESIGNED | |
MR JAMES MCLAUCHLAN | Jul 1956 | Secretary | 1997-10-07 UNTIL 2002-08-20 | 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 | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1997-09-16 UNTIL 1997-10-07 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1997-09-16 UNTIL 1997-10-07 | RESIGNED | ||
CAROLINE MARY WHALLEY HUNTER | Dec 1959 | Secretary | 2002-08-20 UNTIL 2007-12-31 | RESIGNED | |
RICHARD PAUL LAST | Apr 1947 | British | Director | 1997-10-07 UNTIL 2003-05-02 | RESIGNED |
CAROLINE MARY WHALLEY HUNTER | Dec 1959 | Director | 2002-08-20 UNTIL 2007-12-31 | RESIGNED | |
MR SIMON WALSH | Jul 1971 | British | Director | 2007-01-03 UNTIL 2011-01-31 | RESIGNED |
KEVIN SMITH | Apr 1963 | British | Director | 2003-01-30 UNTIL 2003-03-31 | RESIGNED |
MR CHRISTOPHER JOHN NOBLET | Dec 1964 | British | Director | 2003-09-17 UNTIL 2007-03-28 | RESIGNED |
MR JAMES MCLAUCHLAN | Jul 1956 | Director | 2001-07-12 UNTIL 2002-08-20 | RESIGNED | |
FRANCIS ANTHONY CONOPHY | Feb 1958 | Irish | Director | 2007-01-03 UNTIL 2023-06-01 | RESIGNED |
NICK JINKS | Jan 1961 | British | Director | 2003-10-15 UNTIL 2007-12-31 | RESIGNED |
MR MARK IAN HOWLING | Jun 1961 | British | Director | 2003-01-30 UNTIL 2009-12-22 | RESIGNED |
MR RAYMOND GRAY | Feb 1976 | British | Director | 2016-09-14 UNTIL 2021-12-09 | RESIGNED |
MR JAMES ALLEN FELIX | Sep 1955 | British | Director | 2003-01-30 UNTIL 2003-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Computacenter (Uk) Limited | 2016-04-06 | Hatfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Digica Group Limited | 2016-04-06 | Hatfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |