COMPUTER TASK GROUP (HOLDINGS) LIMITED
READING

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Company number 01746873
Status Active
Incorporation Date 18 August 1983
Company Type Private Limited Company
Address 1 MANOR PARK, MANOR FARM ROAD, READING, ENGLAND, RG2 0NA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COMPUTER TASK GROUP (HOLDINGS) LIMITED are www.computertaskgroupholdings.co.uk, and www.computer-task-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Computer Task Group Holdings Limited is a Private Limited Company. The company registration number is 01746873. Computer Task Group Holdings Limited has been working since 18 August 1983. The present status of the company is Active. The registered address of Computer Task Group Holdings Limited is 1 Manor Park Manor Farm Road Reading England Rg2 0na. . STUHLMILLER, Mark John is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. RADETICH, Peter Paul is a Director of the company. STUHLMILLER, Mark John is a Director of the company. Secretary CURRAN, Brendan Gerard has been resigned. Secretary FARRANT, John Stewart has been resigned. Secretary MACLENNAN, Stephanie Bridget has been resigned. Secretary THE ALBERT PARTNERSHIP SECRETARIAL SERVICES has been resigned. Director BOLDT, James Robert has been resigned. Director CAMPBELL, David Neil has been resigned. Director CURRAN, Brendan Gerard has been resigned. Director DEVLIN-MICHELL, Christine Elizabeth has been resigned. Director FITZGERALD, Gale S has been resigned. Director MOLENAAR, Nicolaas Hendrikus has been resigned. Director TAYLOR, Ross has been resigned. Director WILLIAMS, Stephen Grant has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STUHLMILLER, Mark John
Appointed Date: 22 March 2005
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 17 November 1992
Director
RADETICH, Peter Paul
Appointed Date: 22 April 2002
71 years old
Director
STUHLMILLER, Mark John
Appointed Date: 22 March 2005
53 years old

Resigned Directors

Secretary
CURRAN, Brendan Gerard
Resigned: 28 February 2005
Appointed Date: 01 May 2002
Secretary
FARRANT, John Stewart
Resigned: 31 July 1995
Appointed Date: 01 April 1992
Secretary
MACLENNAN, Stephanie Bridget
Resigned: 22 April 2002
Appointed Date: 01 July 1996
Secretary
THE ALBERT PARTNERSHIP SECRETARIAL SERVICES
Resigned: 17 November 1992
Director
BOLDT, James Robert
Resigned: 08 January 2003
Appointed Date: 04 August 2000
74 years old
Director
CAMPBELL, David Neil
Resigned: 31 October 1994
84 years old
Director
CURRAN, Brendan Gerard
Resigned: 28 February 2005
Appointed Date: 19 September 2001
59 years old
Director
DEVLIN-MICHELL, Christine Elizabeth
Resigned: 01 May 1999
Appointed Date: 01 July 1996
76 years old
Director
FITZGERALD, Gale S
Resigned: 04 August 2000
74 years old
Director
MOLENAAR, Nicolaas Hendrikus
Resigned: 04 August 2000
Appointed Date: 31 March 1999
70 years old
Director
TAYLOR, Ross
Resigned: 15 September 2001
Appointed Date: 21 January 2000
78 years old
Director
WILLIAMS, Stephen Grant
Resigned: 09 April 1997
Appointed Date: 01 April 1992
69 years old

Persons With Significant Control

Computer Task Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUTER TASK GROUP (HOLDINGS) LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5,000
27 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 5,000
...
... and 113 more events
12 Nov 1986
Director resigned;new director appointed
12 Nov 1986
Director resigned;new director appointed
31 Oct 1986
Accounting reference date shortened from 31/12 to 30/11
25 Sep 1986
Secretary resigned;new secretary appointed
12 Aug 1986
Secretary resigned;new secretary appointed;director resigned

COMPUTER TASK GROUP (HOLDINGS) LIMITED Charges

30 August 1984
Guarantee & debenture
Delivered: 11 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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