CA LIMITED
DATCHET COMPUTER ASSOCIATES PLC

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL

Company number 01282495
Status Active
Incorporation Date 20 October 1976
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Termination of appointment of a secretary. The most likely internet sites of CA LIMITED are www.ca.co.uk, and www.ca.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Ca Limited is a Private Limited Company. The company registration number is 01282495. Ca Limited has been working since 20 October 1976. The present status of the company is Active. The registered address of Ca Limited is Ditton Park Riding Court Road Datchet Slough Sl3 9ll. . GUNN, Alexander Gordon is a Director of the company. SAMSON, Daniel Michael is a Director of the company. Secretary CARR, Denise Lesley has been resigned. Secretary CLARKE, Jeffrey James has been resigned. Secretary DONETTA, Paul has been resigned. Secretary FREASE, Belden Andrus has been resigned. Secretary HARRINGTON, Bernard has been resigned. Secretary JOBANPUTRA, Rakesh has been resigned. Secretary LUCKMAN, Karen has been resigned. Secretary OUTRAM, David Peter has been resigned. Secretary PHELAN, Paul has been resigned. Secretary STRAVINSKAS, Mary Louise has been resigned. Secretary WAHNON, Ronald Anthony has been resigned. Secretary WOGHIN, Steven has been resigned. Director AHLBERG, Lars Gustaf has been resigned. Director AZAGURY, Abram Elison has been resigned. Director BURNS, William Joseph has been resigned. Director CARABINI, Liam has been resigned. Director CARR, Denise Lesley has been resigned. Director CLARKE, Jeffrey James has been resigned. Director DAVIS, Robert Warren has been resigned. Director DIAMOND, Jay Harrison has been resigned. Director DODSON, Sharyn Elizabeth has been resigned. Director FREASE, Belden Andrus has been resigned. Director GOVIL, Navneet has been resigned. Director HODGE, James Howard has been resigned. Director KUMAR, Sanjay has been resigned. Director LAMM, Robert Bruce has been resigned. Director LARNER, Sean has been resigned. Director MARTIN, Anthony Victor Keeble has been resigned. Director MARU, Nitin has been resigned. Director MAZUR, Arnold has been resigned. Director MCELROY, Michael has been resigned. Director MCWADE, Charles Patrick has been resigned. Director OUTRAM, David Peter has been resigned. Director PHELAN, Paul Christopher has been resigned. Director ROBINSON, Douglas Edward has been resigned. Director SCHWARTZ, Peter Alan has been resigned. Director STRAVINSKAS, Mary Louise has been resigned. Director WANG, Anthony has been resigned. Director WOGHIN, Steven has been resigned. Director ZAR, Ira has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GUNN, Alexander Gordon
Appointed Date: 23 September 2015
55 years old
Director
SAMSON, Daniel Michael
Appointed Date: 23 September 2015
47 years old

Resigned Directors

Secretary
CARR, Denise Lesley
Resigned: 18 August 1994
Secretary
CLARKE, Jeffrey James
Resigned: 11 May 2006
Appointed Date: 11 May 2004
Secretary
DONETTA, Paul
Resigned: 16 December 2011
Appointed Date: 22 August 2005
Secretary
FREASE, Belden Andrus
Resigned: 16 July 1997
Appointed Date: 18 August 1994
Secretary
HARRINGTON, Bernard
Resigned: 25 July 2013
Appointed Date: 16 December 2011
Secretary
JOBANPUTRA, Rakesh
Resigned: 16 April 2001
Appointed Date: 19 October 1998
Secretary
LUCKMAN, Karen
Resigned: 29 September 1995
Appointed Date: 18 August 1994
Secretary
OUTRAM, David Peter
Resigned: 06 May 2005
Appointed Date: 29 September 1995
Secretary
PHELAN, Paul
Resigned: 01 September 2016
Appointed Date: 25 July 2013
Secretary
STRAVINSKAS, Mary Louise
Resigned: 30 November 2007
Appointed Date: 11 May 2006
Secretary
WAHNON, Ronald Anthony
Resigned: 04 September 2008
Appointed Date: 28 October 1999
Secretary
WOGHIN, Steven
Resigned: 08 April 2004
Appointed Date: 16 July 1997
Director
AHLBERG, Lars Gustaf
Resigned: 16 July 1997
Appointed Date: 01 August 1995
78 years old
Director
AZAGURY, Abram Elison
Resigned: 18 August 1994
84 years old
Director
BURNS, William Joseph
Resigned: 27 June 2008
Appointed Date: 13 July 2006
55 years old
Director
CARABINI, Liam
Resigned: 01 September 2000
Appointed Date: 01 April 1999
66 years old
Director
CARR, Denise Lesley
Resigned: 01 August 1995
72 years old
Director
CLARKE, Jeffrey James
Resigned: 11 May 2006
Appointed Date: 11 May 2004
64 years old
Director
DAVIS, Robert Warren
Resigned: 11 July 2006
Appointed Date: 11 May 2006
67 years old
Director
DIAMOND, Jay Harrison
Resigned: 23 September 2015
Appointed Date: 28 June 2005
74 years old
Director
DODSON, Sharyn Elizabeth
Resigned: 22 March 2016
Appointed Date: 07 July 2011
50 years old
Director
FREASE, Belden Andrus
Resigned: 16 July 1997
Appointed Date: 18 August 1994
87 years old
Director
GOVIL, Navneet
Resigned: 23 September 2015
Appointed Date: 01 August 2013
54 years old
Director
HODGE, James Howard
Resigned: 01 August 2013
Appointed Date: 30 November 2007
74 years old
Director
KUMAR, Sanjay
Resigned: 16 July 1997
Appointed Date: 07 September 1992
63 years old
Director
LAMM, Robert Bruce
Resigned: 15 March 2005
Appointed Date: 11 May 2004
78 years old
Director
LARNER, Sean
Resigned: 01 September 2000
Appointed Date: 16 July 1997
65 years old
Director
MARTIN, Anthony Victor Keeble
Resigned: 09 June 2006
Appointed Date: 07 August 2001
67 years old
Director
MARU, Nitin
Resigned: 07 July 2011
Appointed Date: 11 May 2006
60 years old
Director
MAZUR, Arnold
Resigned: 07 September 1992
83 years old
Director
MCELROY, Michael
Resigned: 19 April 2004
Appointed Date: 14 September 1998
81 years old
Director
MCWADE, Charles Patrick
Resigned: 18 August 1994
81 years old
Director
OUTRAM, David Peter
Resigned: 06 May 2005
Appointed Date: 06 November 1996
63 years old
Director
PHELAN, Paul Christopher
Resigned: 01 September 2016
Appointed Date: 23 September 2015
59 years old
Director
ROBINSON, Douglas Edward
Resigned: 11 May 2006
Appointed Date: 12 March 2004
69 years old
Director
SCHWARTZ, Peter Alan
Resigned: 14 September 1998
Appointed Date: 07 September 1992
82 years old
Director
STRAVINSKAS, Mary Louise
Resigned: 30 November 2007
Appointed Date: 11 May 2006
65 years old
Director
WANG, Anthony
Resigned: 30 September 1993
82 years old
Director
WOGHIN, Steven
Resigned: 08 April 2004
Appointed Date: 16 July 1997
79 years old
Director
ZAR, Ira
Resigned: 07 November 2003
Appointed Date: 16 July 1997
64 years old

Persons With Significant Control

Computer Associates Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CA LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
02 Oct 2016
Termination of appointment of a secretary
29 Sep 2016
Termination of appointment of Paul Christopher Phelan as a director on 1 September 2016
22 Mar 2016
Termination of appointment of Sharyn Elizabeth Dodson as a director on 22 March 2016
...
... and 227 more events
03 Mar 1987
Return made up to 31/12/86; full list of members
17 Jan 1987
Full accounts made up to 31 March 1986
06 Aug 1986
Return made up to 31/12/85; full list of members
20 Oct 1976
Incorporation
20 Oct 1976
Certificate of incorporation

CA LIMITED Charges

26 March 1998
Charge over credit balances
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £203,862.30 and interest accrued now or to be…
11 October 1989
Legal charge
Delivered: 14 October 1989
Status: Satisfied on 10 December 1997
Persons entitled: Shell International Petroleum Company Limited
Description: The debt of £75,000 owed by the national oil and chemicals…

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