COMPUTACENTER OVERSEAS HOLDINGS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW
Company number 03398025
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven 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; Appointment of Mr Raymond John Gray as a director on 14 September 2016; Termination of appointment of Simon Pereira as a director on 14 September 2016. The most likely internet sites of COMPUTACENTER OVERSEAS HOLDINGS LIMITED are www.computacenteroverseasholdings.co.uk, and www.computacenter-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 03398025. Computacenter Overseas Holdings Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Computacenter Overseas Holdings 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 PEREIRA, Simon has been resigned. Secretary POTTINGER, Alan James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENADE, Stephen John has been resigned. Director HULME, Philip William has been resigned. Director NORRIS, Michael John has been resigned. Director OGDEN, Peter James, Sir has been resigned. Director PEREIRA, Simon has been resigned. Director POTTINGER, Alan James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAY, Raymond John
Appointed Date: 14 September 2016
Director
CONOPHY, Francis Anthony
Appointed Date: 03 July 1997
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: 04 October 2005
Secretary
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
Secretary
POTTINGER, Alan James
Resigned: 04 October 2005
Appointed Date: 03 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Director
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 04 October 2005
60 years old
Director
HULME, Philip William
Resigned: 07 June 2002
Appointed Date: 03 July 1997
77 years old
Director
NORRIS, Michael John
Resigned: 07 June 2002
Appointed Date: 03 July 1997
64 years old
Director
OGDEN, Peter James, Sir
Resigned: 07 June 2002
Appointed Date: 03 July 1997
78 years old
Director
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
44 years old
Director
POTTINGER, Alan James
Resigned: 04 October 2005
Appointed Date: 07 June 2002
67 years old

Persons With Significant Control

Computacenter Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUTACENTER OVERSEAS HOLDINGS 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
20 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 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 57 more events
20 Jul 1999
Accounts for a dormant company made up to 31 July 1998
19 Jul 1999
Return made up to 03/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1998
Return made up to 03/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jul 1997
Secretary resigned
03 Jul 1997
Incorporation

Similar Companies

COMPUTACENTER LEASING LIMITED COMPUTACENTER MAINTENANCE LIMITED COMPUTACENTER PLC COMPUTACENTER QUEST TRUSTEES LIMITED COMPUTACENTER SERVICES LIMITED COMPUTACENTER SOFTWARE LIMITED COMPUTACENTER SOLUTIONS LIMITED