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Computerland Uk Limited, EC2V 7NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPUTERLAND UK LIMITED

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

This company is commonly known as Computerland Uk Limited. The company was founded 36 years ago and was given the registration number 02275625. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPUTERLAND UK LIMITED
Company Number:02275625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:65 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary01 December 2008Active
65 Gresham Street, London, England, EC2V 7NQ

Director16 June 2022Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Director13 March 2008Active
4 Whitley Close, Shepshed, LE12

Secretary-Active
80 Swithland Lane, Rothley, Leicester, LE7 7SE

Secretary28 April 1993Active
36, Moorside Lane, Holbrook, Derby, DE56 0TW

Secretary14 April 1998Active
216 Cropston Road, Anstey, Leicester, LE7 7BN

Secretary15 August 1997Active
17, Rochester Row, Westminster, London, SW1P 1QT

Corporate Secretary31 May 2008Active
Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW

Director06 January 2005Active
Mountview 13 Weston Road, Old Town, Stevenage, SG1 3RH

Director09 August 2004Active
65 Gresham Street, London, England, EC2V 7NQ

Director13 January 2022Active
Poplars Cottage Butterley Park, Ripley, DE5 3QW

Director-Active
375 Spring Lane, Nottingham, NG3 5RR

Director22 October 1999Active
17-19, Rochester Row, London, United Kingdom, SW1P 1QT

Director16 January 2008Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director16 June 2011Active
17, Rochester Row, London, England, SW1P 1QT

Director12 March 2012Active
65 Gresham Street, London, England, EC2V 7NQ

Director09 November 2017Active
17-19, Rochester Row, London, United Kingdom, SW1P 1QT

Director28 February 2001Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director11 October 2012Active
80 Swithland Lane, Rothley, Leicester, LE7 7SE

Director-Active
4 Whitley Close, Shepshed, LE12

Director-Active
17, Rochester Row, London, England, SW1P 1QT

Director05 June 2013Active
17-19, Rochester Row, London, United Kingdom, SW1P 1QT

Director31 October 2008Active
17, Rochester Row, Westminster, London, SW1P 1QT

Director17 March 2008Active
Ashburn 24 Shell Lane, Calverley, Leeds, LS28 5NR

Director01 July 2000Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director21 December 2016Active
36, Moorside Lane, Holbrook, Derby, DE56 0TW

Director14 April 1998Active
Rosedale House Main Street, Frolesworth, LE17 5EG

Director01 May 1994Active
Roughetts, Eggpie Lane Hildenborough, Tonbridge, TN11 8PE

Director10 September 1997Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director13 October 2011Active
20 Village Close, Edwalton, Nottingham, NG12 4AD

Director16 January 2008Active
216 Cropston Road, Anstey, Leicester, LE7 7BN

Director01 May 1997Active
17, Rochester Row, Westminster, London, SW1P 1QT

Director17 March 2008Active
17, Rochester Row, Westminster, London, SW1P 1QT

Director17 March 2008Active
The Manor House, Main Street, Rempstone, Loughborough, LE12 6RH

Director20 March 1998Active

People with Significant Control

Capita It Services Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Gresham Street, London, England, EC2V 7NQ
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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