CSC COMPUTER SCIENCES UK HOLDINGS LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU11 1PZ

Company number 07073338
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 932,051,137 ; Full accounts made up to 1 April 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of CSC COMPUTER SCIENCES UK HOLDINGS LIMITED are www.csccomputersciencesukholdings.co.uk, and www.csc-computer-sciences-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 07073338. Csc Computer Sciences Uk Holdings Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Csc Computer Sciences Uk Holdings 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 GRAY, David William Hart has been resigned. Secretary WILSON, Gareth Antony has been resigned. Secretary WOODFINE, Michael Charles has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BENISON, Elizabeth Michelle has been resigned. Director GLOVER, John has been resigned. Director GRAY, David William Hart has been resigned. Director GRAY, David William Hart has been resigned. Director HAINS, Guy Martin has been resigned. Director JAMES, Luciene Maureen has been resigned. Director NIENABER, Gawie Murray has been resigned. Director THOMSON, Andrew James Edward has been resigned. Director YOUNG, Charles Vaughan has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRAY, David William Hart
Appointed Date: 29 April 2015
Director
DE LA HARPE, Sara Ann
Appointed Date: 13 May 2016
56 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
GRAY, David William Hart
Resigned: 15 November 2013
Appointed Date: 31 March 2013
Secretary
WILSON, Gareth Antony
Resigned: 31 March 2013
Appointed Date: 18 November 2009
Secretary
WOODFINE, Michael Charles
Resigned: 29 April 2015
Appointed Date: 15 November 2013
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 18 November 2009
Appointed Date: 11 November 2009
Director
BENISON, Elizabeth Michelle
Resigned: 24 April 2014
Appointed Date: 11 December 2012
58 years old
Director
GLOVER, John
Resigned: 18 March 2016
Appointed Date: 11 December 2012
54 years old
Director
GRAY, David William Hart
Resigned: 01 August 2014
Appointed Date: 23 July 2014
69 years old
Director
GRAY, David William Hart
Resigned: 15 November 2013
Appointed Date: 31 January 2013
69 years old
Director
HAINS, Guy Martin
Resigned: 19 January 2013
Appointed Date: 18 November 2009
73 years old
Director
JAMES, Luciene Maureen
Resigned: 18 November 2009
Appointed Date: 11 November 2009
63 years old
Director
NIENABER, Gawie Murray
Resigned: 31 December 2012
Appointed Date: 18 November 2009
68 years old
Director
THOMSON, Andrew James Edward
Resigned: 31 January 2013
Appointed Date: 18 November 2009
55 years old
Director
YOUNG, Charles Vaughan
Resigned: 30 June 2010
Appointed Date: 18 November 2009
67 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 18 November 2009
Appointed Date: 11 November 2009
Director
ABOGADO NOMINEES LIMITED
Resigned: 18 November 2009
Appointed Date: 11 November 2009

Persons With Significant Control

Csc Computer Sciences International Operations Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

CSC COMPUTER SCIENCES UK HOLDINGS LIMITED Events

21 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 932,051,137
27 Feb 2017
Full accounts made up to 1 April 2016
22 Dec 2016
Confirmation statement made on 11 November 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
...
... and 44 more events
28 Nov 2009
Appointment of Gawie Murray Nienaber as a director
28 Nov 2009
Appointment of Andrew James Edward Thomson as a director
28 Nov 2009
Appointment of Guy Martin Hains as a director
28 Nov 2009
Appointment of Charles Vaughan Young as a director
11 Nov 2009
Incorporation

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