CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED
ALDERSHOT CSC INFORMATION SYSTEMS LIMITED PEARL GROUP SERVICES LIMITED

Hellopages » Hampshire » Rushmoor » GU11 1PZ
Company number 02846149
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Appointment of Mrs Sara Ann De La Harpe as a director on 13 May 2016; Appointment of Mr David William Hart Gray as a director on 13 May 2016. The most likely internet sites of CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED are www.csccomputersciencesmiddleeast.co.uk, and www.csc-computer-sciences-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Ash Rail Station is 3.1 miles; to Blackwater Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 6 miles; to Bagshot Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csc Computer Sciences Middle East Limited is a Private Limited Company. The company registration number is 02846149. Csc Computer Sciences Middle East Limited has been working since 19 August 1993. The present status of the company is Active. The registered address of Csc Computer Sciences Middle East Limited is Royal Pavilion Wellesley Road Aldershot Hampshire Gu11 1pz. . GRAY, David William Hart is a Secretary of the company. DE LA HARPE, Sara Ann is a Director of the company. GRAY, David William Hart is a Director of the company. GREENHALGH, Mark is a Director of the company. Secretary EDWARDS, David John has been resigned. Secretary GOLDSMITH, Keith Thomas has been resigned. Secretary GRAY, David William Hart has been resigned. Secretary MOWATT, Brian Michael has been resigned. Secretary WATSON, Gerald Alistair has been resigned. Secretary WILSON, Gareth Antony has been resigned. Secretary WOODFINE, Michael Charles has been resigned. Director BENISON, Elizabeth Michelle has been resigned. Director BOWLES, Godfrey Edward has been resigned. Director CARR, Peter Stafford has been resigned. Director COOMBS, Martin has been resigned. Director COOPER, Martin Richard has been resigned. Director CROUCH, Paul David has been resigned. Director DAVIES, David Wyndham has been resigned. Director DIVERS, James has been resigned. Director EALES, Hugo Martin has been resigned. Director EDWARDS, David John has been resigned. Director EVANS, Richard Howard has been resigned. Director GLOVER, John has been resigned. Director GORDON, David Michael has been resigned. Director GORMAN, William Richard has been resigned. Director GRAY, David William Hart has been resigned. Director HODGKINSON, William Malcolm has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director JONES, Malcolm Vaughan has been resigned. Director KASSIMIOTIS, Antonios has been resigned. Director KEARNS, Kevin Patrick has been resigned. Director MCGLASHAM, Christopher has been resigned. Director MEARS, Andrew Simon has been resigned. Director MOORE, Philip Wynford has been resigned. Director SHRIMPTON, Terence George has been resigned. Director SMITH, John Simon Bertie has been resigned. Director THOMSON, Andrew James Edward has been resigned. Director WADE, Timothy Cardwell has been resigned. Director WILMAN, Keith has been resigned. Director WORNER, Ian Claude has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRAY, David William Hart
Appointed Date: 29 April 2015
Director
DE LA HARPE, Sara Ann
Appointed Date: 13 May 2016
57 years old
Director
GRAY, David William Hart
Appointed Date: 13 May 2016
69 years old
Director
GREENHALGH, Mark
Appointed Date: 29 April 2015
67 years old

Resigned Directors

Secretary
EDWARDS, David John
Resigned: 31 July 2006
Appointed Date: 06 April 2001
Secretary
GOLDSMITH, Keith Thomas
Resigned: 31 January 1994
Appointed Date: 19 August 1993
Secretary
GRAY, David William Hart
Resigned: 15 November 2013
Appointed Date: 31 March 2013
Secretary
MOWATT, Brian Michael
Resigned: 02 May 1996
Appointed Date: 01 February 1994
Secretary
WATSON, Gerald Alistair
Resigned: 06 April 2001
Appointed Date: 03 May 1996
Secretary
WILSON, Gareth Antony
Resigned: 31 March 2013
Appointed Date: 01 August 2006
Secretary
WOODFINE, Michael Charles
Resigned: 29 April 2015
Appointed Date: 15 November 2013
Director
BENISON, Elizabeth Michelle
Resigned: 24 April 2014
Appointed Date: 02 October 2012
58 years old
Director
BOWLES, Godfrey Edward
Resigned: 31 August 1994
Appointed Date: 19 August 1993
90 years old
Director
CARR, Peter Stafford
Resigned: 02 February 2001
Appointed Date: 09 May 2000
79 years old
Director
COOMBS, Martin
Resigned: 15 June 2007
Appointed Date: 31 July 2006
60 years old
Director
COOPER, Martin Richard
Resigned: 01 April 2006
Appointed Date: 08 March 2004
74 years old
Director
CROUCH, Paul David
Resigned: 17 July 2012
Appointed Date: 04 June 2007
73 years old
Director
DAVIES, David Wyndham
Resigned: 31 March 1997
Appointed Date: 08 September 1994
78 years old
Director
DIVERS, James
Resigned: 26 February 1999
Appointed Date: 04 March 1997
76 years old
Director
EALES, Hugo Martin
Resigned: 10 March 2010
Appointed Date: 28 August 2009
59 years old
Director
EDWARDS, David John
Resigned: 31 July 2006
Appointed Date: 02 February 2001
82 years old
Director
EVANS, Richard Howard
Resigned: 03 April 1996
Appointed Date: 01 December 1994
83 years old
Director
GLOVER, John
Resigned: 18 March 2016
Appointed Date: 02 October 2012
54 years old
Director
GORDON, David Michael
Resigned: 27 December 1994
Appointed Date: 19 August 1993
85 years old
Director
GORMAN, William Richard
Resigned: 02 March 2004
Appointed Date: 02 February 2001
70 years old
Director
GRAY, David William Hart
Resigned: 01 August 2014
Appointed Date: 23 July 2014
69 years old
Director
HODGKINSON, William Malcolm
Resigned: 30 June 1995
Appointed Date: 19 August 1993
87 years old
Director
JOHNSON, Peter Thomas
Resigned: 26 April 2000
Appointed Date: 19 April 1999
71 years old
Director
JONES, Malcolm Vaughan
Resigned: 13 April 2005
Appointed Date: 13 September 2002
59 years old
Director
KASSIMIOTIS, Antonios
Resigned: 01 April 2006
Appointed Date: 20 April 2005
58 years old
Director
KEARNS, Kevin Patrick
Resigned: 31 January 2013
Appointed Date: 02 October 2012
60 years old
Director
MCGLASHAM, Christopher
Resigned: 09 June 2004
Appointed Date: 23 June 2003
69 years old
Director
MEARS, Andrew Simon
Resigned: 28 August 2009
Appointed Date: 20 November 2006
59 years old
Director
MOORE, Philip Wynford
Resigned: 30 June 2003
Appointed Date: 02 February 2001
66 years old
Director
SHRIMPTON, Terence George
Resigned: 15 December 2000
Appointed Date: 02 October 1995
83 years old
Director
SMITH, John Simon Bertie
Resigned: 01 April 2006
Appointed Date: 09 June 2004
61 years old
Director
THOMSON, Andrew James Edward
Resigned: 02 October 2012
Appointed Date: 10 March 2010
55 years old
Director
WADE, Timothy Cardwell
Resigned: 13 September 2002
Appointed Date: 02 February 2001
66 years old
Director
WILMAN, Keith
Resigned: 20 November 2006
Appointed Date: 02 February 2001
74 years old
Director
WORNER, Ian Claude
Resigned: 02 December 1994
Appointed Date: 19 August 1993
88 years old

Persons With Significant Control

Csc Computer Sciences Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED Events

30 Sep 2016
Confirmation statement made on 19 August 2016 with updates
13 May 2016
Appointment of Mrs Sara Ann De La Harpe as a director on 13 May 2016
13 May 2016
Appointment of Mr David William Hart Gray as a director on 13 May 2016
20 Apr 2016
Termination of appointment of John Glover as a director on 18 March 2016
09 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 138 more events
10 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1993
Accounting reference date notified as 31/12
19 Aug 1993
Incorporation

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