COMPUTER ASSOCIATES UK LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL

Company number 03696244
Status Active
Incorporation Date 15 January 1999
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 one hundred and sixteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Paul Phelan as a secretary on 1 September 2016. The most likely internet sites of COMPUTER ASSOCIATES UK LIMITED are www.computerassociatesuk.co.uk, and www.computer-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Computer Associates Uk Limited is a Private Limited Company. The company registration number is 03696244. Computer Associates Uk Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Computer Associates Uk 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 CLARKE, Jeffrey James has been resigned. Secretary DONETTA, Paul has been resigned. Secretary HARRINGTON, Bernard has been resigned. Secretary JOBANPUTRA, Rakesh 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. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BURNS, William Joseph has been resigned. Director CARABINI, Liam 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 GOVIL, Navneet has been resigned. Director HODGE, James Howard 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 MCELROY, Michael 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 STRAVINSKAS, Mary Louise 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
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
HARRINGTON, Bernard
Resigned: 25 July 2013
Appointed Date: 16 December 2011
Secretary
JOBANPUTRA, Rakesh
Resigned: 16 April 2001
Appointed Date: 05 March 1999
Secretary
OUTRAM, David Peter
Resigned: 06 May 2005
Appointed Date: 05 March 1999
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: 05 March 1999
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 15 January 1999
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 05 March 1999
Appointed Date: 15 January 1999
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
65 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
GOVIL, Navneet
Resigned: 23 September 2015
Appointed Date: 01 August 2013
53 years old
Director
HODGE, James Howard
Resigned: 01 August 2013
Appointed Date: 30 November 2007
74 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: 05 March 1999
65 years old
Director
MARTIN, Anthony Victor Keeble
Resigned: 09 June 2006
Appointed Date: 07 August 2001
66 years old
Director
MARU, Nitin
Resigned: 07 July 2011
Appointed Date: 11 May 2006
60 years old
Director
MCELROY, Michael
Resigned: 19 April 2004
Appointed Date: 05 March 1999
81 years old
Director
OUTRAM, David Peter
Resigned: 06 May 2005
Appointed Date: 05 March 1999
62 years old
Director
PHELAN, Paul Christopher
Resigned: 01 September 2016
Appointed Date: 23 September 2015
59 years old
Director
ROBINSON, Douglas Edward
Resigned: 11 June 2006
Appointed Date: 12 March 2004
69 years old
Director
STRAVINSKAS, Mary Louise
Resigned: 30 November 2007
Appointed Date: 11 May 2006
65 years old
Director
WOGHIN, Steven
Resigned: 08 April 2004
Appointed Date: 05 March 1999
78 years old
Director
ZAR, Ira
Resigned: 07 November 2003
Appointed Date: 05 March 1999
64 years old

Persons With Significant Control

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

COMPUTER ASSOCIATES UK LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
01 Oct 2016
Termination of appointment of Paul Phelan as a secretary on 1 September 2016
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 106 more events
15 Jun 1999
New secretary appointed
15 Jun 1999
New director appointed
15 Jun 1999
New secretary appointed;new director appointed
15 Jun 1999
Registered office changed on 15/06/99 from: town quay house, 7 town quay, southampton, hampshire SO14 2PT
15 Jan 1999
Incorporation

COMPUTER ASSOCIATES UK LIMITED Charges

15 March 2005
Rent deposit deed
Delivered: 16 March 2005
Status: Satisfied on 5 December 2008
Persons entitled: Rmwf Limited
Description: £79,000.

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