Computacenter Overseas Holdings Limited

General information

Name:

Computacenter Overseas Holdings Ltd

Office Address:

Computacenter Hatfield Avenue AL10 9TW Hatfield

Number: 03398025

Incorporation date: 1997-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Computacenter, Hatfield AL10 9TW Computacenter Overseas Holdings Limited is classified as a Private Limited Company registered under the 03398025 registration number. This firm was started twenty seven years ago. This company's SIC code is 99999 and has the NACE code: Dormant Company. 31st December 2022 is the last time when the accounts were filed.

Regarding to this business, all of director's assignments have been performed by Marcus J. and Simon P.. Out of these two people, Simon P. has been with the business the longest, having been a vital addition to the Management Board since December 9, 2021. In order to support the directors in their duties, this specific business has been utilizing the skillset of Simon P. as a secretary since the appointment on December 9, 2021.

Company staff

Marcus J.

Role: Director

Appointed: 01 June 2023

Latest update: 8 February 2024

Simon P.

Role: Director

Appointed: 09 December 2021

Latest update: 8 February 2024

Simon P.

Role: Secretary

Appointed: 09 December 2021

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: Computacenter Uk Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hatfield at Hatfield Avenue, AL10 9TW, Hertfordshire and was registered as a PSC under the reg no 01584718.

Computacenter Uk Limited
Address: Computacenter Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, England
Legal authority Uk Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies In England And Wales
Registration number 01584718
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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