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Computer Associates Uk Limited, RG1 3BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPUTER ASSOCIATES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Computer Associates Uk Limited. The company was founded 25 years ago and was given the registration number 03696244. The firm's registered office is in READING. You can find them at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPUTER ASSOCIATES UK LIMITED
Company Number:03696244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1320, Ridder Park Drive, San Jose, United States, 95131

Director14 July 2020Active
Broadcom Inc., 1320 Ridder Park Drive, San Jose, United States, 95131

Director01 May 2019Active
49 Hamlet Drive, Hauppauge, New York, Usa,

Secretary11 May 2004Active
15 Wimblington Drive, Lower Earley, Reading, RG6 4JG

Secretary22 August 2005Active
Ditton Park, Riding Court Road, Datchet, SL3 9LL

Secretary16 December 2011Active
1 Wrenwood Way, Pinner, HA5 2HS

Secretary05 March 1999Active
Rotherfield 10 Bird Wood Court, Sonning Common, Reading, RG4 9RF

Secretary05 March 1999Active
Ditton Park, Riding Court Road, Datchet, SL3 9LL

Secretary25 July 2013Active
8 Sarah Anne Court, Miller Place, Usa, NY 11764

Secretary11 May 2006Active
47 The Ridgeway, Ruislip, HA4 8QP

Secretary28 October 1999Active
430 Woodbury Road, Cold Spring Harbor Ny 11724, New York, Usa,

Secretary05 March 1999Active
39/49 Commercial Road, Southampton, SO15 1GA

Corporate Nominee Secretary15 January 1999Active
39-49 Commercial Road, Southampton, SO15 1GA

Nominee Director15 January 1999Active
15 Cobbler Street, East Setauket, New York, Usa,

Director13 July 2006Active
Bramley House, Church Road, Sunningdale, Ascot, SL5 0NJ

Director01 April 1999Active
49 Hamlet Drive, Hauppauge, New York, Usa,

Director11 May 2004Active
One Deering Court, Laurel Hollow, Usa, NY 11791

Director11 May 2006Active
84, Wiltshire Road, Scarsdale, New York, America,

Director28 June 2005Active
Ditton Park, Riding Court Road, Datchet, SL3 9LL

Director07 July 2011Active
Ditton Park, Riding Court Road, Datchet, SL3 9LL

Director01 August 2013Active
Ditton Park, Riding Court Road, Datchet, SL3 9LL

Director23 September 2015Active
61 Rye Road, Rye, New York, America,

Director30 November 2007Active
11 Tinker Bluff Court, East Setauket, Usa,

Director11 May 2004Active
88 Broad Walk, Winchmore Hill, London, N21 3BJ

Director05 March 1999Active
Westernhay, 20b High Pine Close, Weybridge, KT13 9EA

Director07 August 2001Active
Spindles House, 60 Wokingham Road, Crowthorne, RG45 7QA

Director11 May 2006Active
53 Fenwick Road, Hastings On Hudson, Usa, NY10706

Director05 March 1999Active
Rotherfield 10 Bird Wood Court, Sonning Common, Reading, RG4 9RF

Director05 March 1999Active
Ditton Park, Riding Court Road, Datchet, SL3 9LL

Director23 September 2015Active
Fourth Floor Abbots House, Abbey Street, Reading, RG1 3BD

Director03 July 2017Active
43 Longacre Drive, Huntington, Usa,

Director12 March 2004Active
Ditton Park, Riding Court Road, Datchet, SL3 9LL

Director23 September 2015Active
8 Sarah Anne Court, Miller Place, Usa, NY 11764

Director11 May 2006Active
Broadcom, Inc., 1320 Ridder Park Drive, San Jose, United States, 95131

Director05 November 2018Active
430 Woodbury Road, Cold Spring Harbor Ny 11724, New York, Usa,

Director05 March 1999Active

People with Significant Control

Ca Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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