COMPUTACENTER PLC

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COMPUTACENTER PLC

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Key Data

Status

Active

Company No.

03110569

Incorporation date

02/10/1995

Size

Full

Contacts

Registered address

Registered address

Hatfield Avenue, Hatfield, Hertfordshire AL10 9TWCopy
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Latest events (Record since 01/11/2022)
dot icon14/03/2026
Interim accounts made up to 2026-02-28
dot icon06/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon03/09/2025
Appointment of Mr Keith Anthony Mortimer as a director on 2025-09-01
dot icon10/06/2025
Full accounts made up to 2024-12-31
dot icon09/06/2025
Resolutions
dot icon13/01/2025
Appointment of Mr Simon Anthony Mcnamara as a director on 2025-01-09
dot icon17/12/2024
Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16
dot icon11/12/2024
Purchase of own shares. Shares purchased into treasury:
dot icon18/11/2024
Statement of capital on 2024-10-24
dot icon14/11/2024
Purchase of own shares. Shares purchased into treasury:
dot icon31/10/2024
Purchase of own shares. Shares purchased into treasury:
dot icon21/10/2024
Statement of capital on 2024-10-08
dot icon14/10/2024
Purchase of own shares. Shares purchased into treasury:
dot icon11/10/2024
Confirmation statement made on 2024-10-02 with updates
dot icon10/10/2024
Termination of appointment of Ros Catherine Rivaz as a director on 2024-09-30
dot icon08/10/2024
Appointment of Ms Kelly Lynn Kuhn as a director on 2024-09-30
dot icon01/10/2024
Statement of capital on 2024-09-18
dot icon25/09/2024
Director's details changed for Philip William Hulme on 2024-09-25
dot icon25/09/2024
Director's details changed for Sir Peter James Ogden on 2024-09-25
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon25/09/2024
Purchase of own shares. Shares purchased into treasury:
dot icon19/09/2024
Director's details changed for Mr Michael John Norris on 2024-09-19
dot icon02/09/2024
Appointment of Mr Adam Christopher Walker as a director on 2024-08-30
dot icon31/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon30/05/2024
Resolutions
dot icon23/05/2024
Termination of appointment of Peter Ryan as a director on 2024-05-14
dot icon16/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon04/07/2023
Statement of capital following an allotment of shares on 2023-06-19
dot icon26/06/2023
Court order
dot icon26/06/2023
Miscellaneous
dot icon26/06/2023
Statement of capital on 2023-06-26
dot icon08/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon07/06/2023
Memorandum and Articles of Association
dot icon07/06/2023
Resolutions
dot icon05/06/2023
Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01
dot icon05/06/2023
Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01
dot icon19/05/2023
Auditor's resignation
dot icon06/01/2023
Satisfaction of charge 031105690004 in full
dot icon06/01/2023
Satisfaction of charge 031105690003 in full
dot icon01/12/2022
Termination of appointment of Rene Anthony Andrada Haas as a director on 2022-11-30
dot icon01/12/2022
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon01/11/2022
Appointment of Mr Rene Roland Carayol as a director on 2022-11-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ormerod, John
Director
31/10/2006 - 01/04/2015
16
Ryan, Peter
Director
13/02/2018 - 14/05/2024
16
Campbell, Pauline
Director
16/08/2021 - Present
1
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
02/10/1995 - 03/10/1995
1312
HACKWOOD SECRETARIES LIMITED
Nominee Director
02/10/1995 - 03/10/1995
1312

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPUTACENTER PLC

COMPUTACENTER PLC is an(a) Active company incorporated on 02/10/1995 with the registered office located at Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTACENTER PLC?

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COMPUTACENTER PLC is currently Active. It was registered on 02/10/1995 .

Where is COMPUTACENTER PLC located?

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COMPUTACENTER PLC is registered at Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW.

What does COMPUTACENTER PLC do?

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COMPUTACENTER PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COMPUTACENTER PLC?

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The latest filing was on 14/03/2026: Interim accounts made up to 2026-02-28.