COMPUTACENTER (MID-MARKET) LIMITED
HATFIELD DIGICA LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW

Company number 03434654
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registered office address changed from Hatfield Avenue Hatfield Hertfordshire AL10 9TW to Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW on 12 April 2017; Confirmation statement made on 16 September 2016 with updates; Appointment of Mr Raymond John Gray as a director on 14 September 2016. The most likely internet sites of COMPUTACENTER (MID-MARKET) LIMITED are www.computacentermidmarket.co.uk, and www.computacenter-mid-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Stevenage Rail Station is 9.1 miles; to Watford North Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.9 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computacenter Mid Market Limited is a Private Limited Company. The company registration number is 03434654. Computacenter Mid Market Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Computacenter Mid Market Limited is Computacenter Hatfield Avenue Hatfield Hertfordshire United Kingdom Al10 9tw. . GRAY, Raymond John is a Secretary of the company. CONOPHY, Francis Anthony is a Director of the company. GRAY, Raymond John is a Director of the company. Secretary BENADE, Stephen John has been resigned. Secretary DANIELS, Lisa Jane has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MCLAUCHLAN, James has been resigned. Secretary PEREIRA, Simon has been resigned. Secretary WHALLEY HUNTER, Caroline Mary has been resigned. Director ARROWSMITH, Robert George has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FELIX, James Allen has been resigned. Director HOWLING, Mark Ian has been resigned. Director JINKS, Nick has been resigned. Director LAST, Richard Paul has been resigned. Director MCLAUCHLAN, James has been resigned. Director NOBLET, Christopher John has been resigned. Director SMITH, Kevin has been resigned. Director WALSH, Simon has been resigned. Director WHALLEY HUNTER, Caroline Mary has been resigned. Director WIGHTMAN, Timothy Redmayne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRAY, Raymond John
Appointed Date: 14 September 2016
Director
CONOPHY, Francis Anthony
Appointed Date: 03 January 2007
67 years old
Director
GRAY, Raymond John
Appointed Date: 14 September 2016
49 years old

Resigned Directors

Secretary
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 26 March 2010
Secretary
DANIELS, Lisa Jane
Resigned: 26 March 2010
Appointed Date: 31 December 2007
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 October 1997
Appointed Date: 16 September 1997
Secretary
MCLAUCHLAN, James
Resigned: 20 August 2002
Appointed Date: 07 October 1997
Secretary
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
Secretary
WHALLEY HUNTER, Caroline Mary
Resigned: 31 December 2007
Appointed Date: 20 August 2002
Director
ARROWSMITH, Robert George
Resigned: 10 September 1998
Appointed Date: 07 October 1997
73 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 October 1997
Appointed Date: 16 September 1997
Director
FELIX, James Allen
Resigned: 30 September 2003
Appointed Date: 30 January 2003
70 years old
Director
HOWLING, Mark Ian
Resigned: 22 December 2009
Appointed Date: 30 January 2003
64 years old
Director
JINKS, Nick
Resigned: 31 December 2007
Appointed Date: 15 October 2003
64 years old
Director
LAST, Richard Paul
Resigned: 02 May 2003
Appointed Date: 07 October 1997
78 years old
Director
MCLAUCHLAN, James
Resigned: 20 August 2002
Appointed Date: 12 July 2001
69 years old
Director
NOBLET, Christopher John
Resigned: 28 March 2007
Appointed Date: 17 September 2003
60 years old
Director
SMITH, Kevin
Resigned: 31 March 2003
Appointed Date: 30 January 2003
62 years old
Director
WALSH, Simon
Resigned: 31 January 2011
Appointed Date: 03 January 2007
54 years old
Director
WHALLEY HUNTER, Caroline Mary
Resigned: 31 December 2007
Appointed Date: 20 August 2002
65 years old
Director
WIGHTMAN, Timothy Redmayne
Resigned: 03 January 2007
Appointed Date: 31 March 2002
79 years old

Persons With Significant Control

Digica Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Computacenter (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTACENTER (MID-MARKET) LIMITED Events

12 Apr 2017
Registered office address changed from Hatfield Avenue Hatfield Hertfordshire AL10 9TW to Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW on 12 April 2017
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Sep 2016
Appointment of Mr Raymond John Gray as a director on 14 September 2016
20 Sep 2016
Termination of appointment of Simon Pereira as a secretary on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a secretary on 14 September 2016
...
... and 112 more events
10 Oct 1997
New director appointed
10 Oct 1997
New director appointed
10 Oct 1997
New secretary appointed
10 Oct 1997
Registered office changed on 10/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX
16 Sep 1997
Incorporation

COMPUTACENTER (MID-MARKET) LIMITED Charges

3 December 2004
An omnibus guarantee and set-off agreement
Delivered: 13 December 2004
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 December 2004
Debenture
Delivered: 13 December 2004
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2004
Mortgage of stocks and shares
Delivered: 13 December 2004
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The benefit of all agreements arrangement undertakings or…
31 July 2001
Debenture
Delivered: 3 August 2001
Status: Satisfied on 17 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 June 2000
Guarantee & debenture
Delivered: 13 June 2000
Status: Satisfied on 3 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1997
Mortgage debenture
Delivered: 6 January 1998
Status: Satisfied on 22 June 2001
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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