COMPUTACENTER (UK) LIMITED
HATFIELD COMPUTACENTER LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW

Company number 01584718
Status Active
Incorporation Date 9 September 1981
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, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Registered office address changed from Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW to Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW on 12 April 2017; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of COMPUTACENTER (UK) LIMITED are www.computacenteruk.co.uk, and www.computacenter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four 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 Uk Limited is a Private Limited Company. The company registration number is 01584718. Computacenter Uk Limited has been working since 09 September 1981. The present status of the company is Active. The registered address of Computacenter Uk 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. NORRIS, Michael John is a Director of the company. WEBB, Christopher Mark 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. Director BEECROFT, Paul Adrian Barlow has been resigned. Director BRYAN, Nicholas Martin has been resigned. Director BURGESS, John Downing has been resigned. Director BUSCOMBE, Philip John has been resigned. Director CESMIG, Cem Necdet has been resigned. Director CESMIG, Cem Necdet has been resigned. Director HULME, Philip William has been resigned. Director OGDEN, Peter James, Sir has been resigned. Director RICHARDS, Roderick Lamont has been resigned. Director SANDLER, Ronald Arnon has been resigned. Director WALSH, Simon 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: 11 September 1996
67 years old
Director
NORRIS, Michael John
Appointed Date: 11 September 1996
64 years old
Director
WEBB, Christopher Mark
Appointed Date: 20 April 2009
64 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: 13 January 1993
Director
BEECROFT, Paul Adrian Barlow
Resigned: 04 February 2002
78 years old
Director
BRYAN, Nicholas Martin
Resigned: 29 April 1996
Appointed Date: 01 October 1995
72 years old
Director
BURGESS, John Downing
Resigned: 18 June 1996
75 years old
Director
BUSCOMBE, Philip John
Resigned: 30 September 1995
73 years old
Director
CESMIG, Cem Necdet
Resigned: 30 September 1995
Appointed Date: 13 January 1993
81 years old
Director
CESMIG, Cem Necdet
Resigned: 13 January 1993
81 years old
Director
HULME, Philip William
Resigned: 07 February 2012
77 years old
Director
OGDEN, Peter James, Sir
Resigned: 07 February 2012
78 years old
Director
RICHARDS, Roderick Lamont
Resigned: 04 February 2002
70 years old
Director
SANDLER, Ronald Arnon
Resigned: 18 February 2008
Appointed Date: 05 October 2000
73 years old
Director
WALSH, Simon
Resigned: 31 January 2011
Appointed Date: 20 April 2009
54 years old

Persons With Significant Control

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

COMPUTACENTER (UK) LIMITED Events

12 Apr 2017
Registered office address changed from Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW to Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW on 12 April 2017
24 Jan 2017
Amended full accounts made up to 31 December 2015
05 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Appointment of Mr Raymond John Gray as a secretary on 14 September 2016
20 Sep 2016
Termination of appointment of Simon Pereira as a secretary on 14 September 2016
...
... and 210 more events
18 Nov 1983
Accounts made up to 31 December 1982
09 Aug 1983
Increase in nominal capital
17 Nov 1981
Company name changed\certificate issued on 17/11/81
09 Sep 1981
Certificate of incorporation
09 Sep 1981
Incorporation

COMPUTACENTER (UK) LIMITED Charges

17 May 2013
Charge code 0158 4718 0016
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 May 2008
Fixed charge on purchased debts that fail to vest
Delivered: 22 May 2008
Status: Satisfied on 27 May 2011
Persons entitled: Barclays Bank PLC (The Security Holder)
Description: By way of fixed equitable charge i)all and any debts…
21 June 2007
Security assignment
Delivered: 29 June 2007
Status: Satisfied on 16 August 2014
Persons entitled: Ibm International Centre for Asset Management N.V.
Description: All its rights title and interest in the future the…
30 December 2003
Form of security assignment schedule
Delivered: 19 January 2004
Status: Satisfied on 11 December 2009
Persons entitled: Assetco Limited
Description: All monies due under the contract for the supply of goods…
30 December 2003
Form of security assignment schedule
Delivered: 12 January 2004
Status: Satisfied on 11 December 2009
Persons entitled: Assetco Limited
Description: All monies due and to become due to the company under the…
14 April 2003
Form of security assignment schedule
Delivered: 17 April 2003
Status: Satisfied on 11 December 2009
Persons entitled: Asset Investment Capital Limited
Description: All monies due and to become due from the company under the…
31 January 2003
Form of security assignment schedule
Delivered: 8 February 2003
Status: Satisfied on 11 December 2009
Persons entitled: Asset Investment Capital Limited
Description: All monies due or to become due to the company under the…
28 January 2003
Form of security assignment schedule
Delivered: 29 January 2003
Status: Satisfied on 11 December 2009
Persons entitled: Asset Investment Capital Limited
Description: All monies due and to become due to the company under the…
28 May 2002
Security assignment schedule
Delivered: 31 May 2002
Status: Satisfied on 3 February 2006
Persons entitled: Asset Investment Capital Limited
Description: The sub-lease of equipment dated 23RD may 2002. see the…
22 May 2002
Master security assignment
Delivered: 31 May 2002
Status: Satisfied on 11 December 2009
Persons entitled: Asset Investment Capital Limited
Description: Individual security assignment schedules issued pursuant to…
28 February 1990
Legal charge
Delivered: 1 March 1990
Status: Satisfied on 28 June 2002
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a freehold land edged red on the plan…
5 November 1984
Legal charge
Delivered: 19 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 7 st georges walk, croydon, london borough of croydon.
10 September 1984
Legal charge
Delivered: 16 September 1984
Status: Satisfied
Persons entitled: Peter James Ogden and Philip Hulme
Description: Ground floor, 33A lime street (formerly units 5 and 6…
18 May 1984
Legal charge
Delivered: 30 May 1984
Status: Satisfied on 31 January 1992
Persons entitled: Barclays Bank PLC
Description: L/H 14 & 16 oxford road, reading, berkshire.
24 February 1984
Debenture
Delivered: 2 March 1984
Status: Satisfied on 28 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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