COMPUTERLAND UK LIMITED

Key Data

Status

Liquidation

Company No.

02275625

Incorporation date

08/07/1988

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1988)

25/02/2026

Declaration of solvency

View PDF (5 pages)

18/02/2026

Register inspection address has been changed to First Floor 2 Kingdom Street Paddington London W2 6BD

View PDF (2 pages)

18/02/2026

Register(s) moved to registered inspection location First Floor 2 Kingdom Street Paddington London W2 6BD

View PDF (2 pages)

16/02/2026

Resolutions

View PDF (1 pages)

16/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

11/02/2026

Registered office address changed from First Floor, 2 Kingdom Street Paddington London W2 6BD England to 1 More London Place London SE1 2AF on 2026-02-11

View PDF (3 pages)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (23 pages)

31/07/2025

Termination of appointment of Gary Shilston as a director on 2025-07-31

View PDF (1 pages)

15/07/2025

Appointment of Gemma Rebecca Bate-Williams as a director on 2025-07-09

View PDF (2 pages)

14/07/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (242 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

22/11/2024

Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

View PDF (1 pages)

22/11/2024

Director's details changed for Capita Corporate Director Limited on 2024-11-18

View PDF (1 pages)

19/11/2024

Change of details for Capita It Services Holdings Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

View PDF (1 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (24 pages)

18/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (237 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

25/10/2023

Resolutions

View PDF (1 pages)

25/10/2023

Solvency Statement dated 23/10/23

View PDF (1 pages)

25/10/2023

Statement by Directors

View PDF (1 pages)

25/10/2023

Statement of capital on 2023-10-25

View PDF (5 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

26/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

23/11/2022

Termination of appointment of Gemma Bate-Williams as a director on 2022-11-14

View PDF (1 pages)

17/06/2022

Appointment of Gary Shilston as a director on 2022-06-16

View PDF (2 pages)

26/01/2022

Appointment of Gemma Bate-Williams as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/12/2021

Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

View PDF (1 pages)

03/11/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

21/06/2021

Appointment of Mrs Francesca Anne Todd as a director on 2021-05-28

View PDF (2 pages)

16/06/2021

Termination of appointment of Nicholas Siegfried Dale as a director on 2021-05-28

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/01/2021

Change of details for Capita It Services Holdings Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Nicholas Siegfried Dale on 2020-09-25

View PDF (2 pages)

08/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

08/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

18/07/2019

Termination of appointment of Daniel Christophe Wilton Ramsden as a director on 2019-06-19

View PDF (1 pages)

04/02/2019

Full accounts made up to 2017-12-31

View PDF (30 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/01/2019

Change of details for Capita It Services Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

04/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

04/10/2018

Change of details for Capita It Services Holdings Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-10-01

View PDF (1 pages)

26/06/2018

Director's details changed for Mr Daniel Christophe Wilton Ramsden on 2018-06-15

View PDF (2 pages)

26/06/2018

Director's details changed for Mr Nicholas Siegfried Dale on 2018-06-15

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

21/11/2017

Appointment of Mr Nicholas Siegfried Dale as a director on 2017-11-09

View PDF (2 pages)

21/11/2017

Termination of appointment of Ian Edward Jarvis as a director on 2017-11-09

View PDF (1 pages)

01/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (18 pages)

16/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (192 pages)

16/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

26/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Richard John Shearer as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Appointment of Mr Ian Edward Jarvis as a director on 2016-12-21

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

09/05/2016

Termination of appointment of Peter Hands as a director on 2016-04-30

View PDF (1 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

11/12/2014

Auditor's resignation

View PDF (2 pages)

17/10/2014

Termination of appointment of Dibakar Chatterjee as a director on 2014-10-17

View PDF (1 pages)

17/10/2014

Appointment of Mr Daniel Christophe Wilton Ramsden as a director on 2014-10-17

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

13/03/2014

Termination of appointment of Arvind Chaturvedi as a director

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

28/11/2013

Director's details changed for Mr Richard John Shearer on 2013-09-12

View PDF (2 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

24/07/2013

Termination of appointment of William Floydd as a director

View PDF (1 pages)

23/07/2013

Director's details changed for Mr Peter Hands on 2013-06-05

View PDF (2 pages)

12/06/2013

Appointment of Mr Richard John Shearer as a director

View PDF (2 pages)

07/06/2013

Appointment of Mr Peter Hands as a director

View PDF (2 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

11/01/2013

Termination of appointment of Mark Wyllie as a director

View PDF (1 pages)

30/11/2012

Appointment of Mr William James Spencer Floydd as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

26/07/2012

Termination of appointment of Richard Mogg as a director

View PDF (1 pages)

15/03/2012

Appointment of Arvind Ramsewak Chaturvedi as a director

View PDF (2 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

28/10/2011

Termination of appointment of Andrew Parker as a director

View PDF (1 pages)

27/10/2011

Appointment of Mr Richard David Mogg as a director

View PDF (2 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

28/06/2011

Appointment of Dibakar Chatterjee as a director

View PDF (2 pages)

19/05/2011

Termination of appointment of Lee Hewett as a director

View PDF (1 pages)

19/05/2011

Appointment of Mr Mark Richard John Wyllie as a director

View PDF (2 pages)

09/05/2011

Auditor's resignation

View PDF (2 pages)

08/04/2011

Termination of appointment of Martyn Donnelly as a director

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

14/01/2011

Director's details changed for Mr Andrew George Parker on 2010-12-31

View PDF (2 pages)

14/01/2011

Director's details changed for Mr Lee Hewett on 2010-12-31

View PDF (2 pages)

30/12/2010

Director's details changed for Mr Andrew George Parker on 2010-12-23

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

08/09/2010

Termination of appointment of Andrew Carr as a director

View PDF (1 pages)

07/09/2010

Consolidation of shares on 2010-08-13

View PDF (5 pages)

07/09/2010

Statement of capital following an allotment of shares on 2010-08-13

View PDF (4 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (10 pages)

28/01/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

28/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

09/01/2010

Full accounts made up to 2008-12-31

View PDF (28 pages)

05/01/2010

Memorandum and Articles of Association

View PDF (12 pages)

05/01/2010

Statement of company's objects

View PDF (2 pages)

05/01/2010

Resolutions

View PDF (1 pages)

09/10/2009

Director's details changed for Mr Lee Hewett on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Martyn John Donnelly on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Andrew James Carr on 2009-10-01

View PDF (2 pages)

23/07/2009

Appointment terminated director christopher noblet

View PDF (1 pages)

03/03/2009

Return made up to 04/01/09; full list of members

View PDF (9 pages)

10/02/2009

Appointment terminated director simon pilling

View PDF (1 pages)

10/02/2009

Appointment terminated director gordon hurst

View PDF (1 pages)

10/02/2009

Appointment terminated director richard shearer

View PDF (1 pages)

16/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

16/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

09/12/2008

Ad 24/07/08\gbp si [email protected]=101.8\gbp ic 208868.12/208969.92\

View PDF (2 pages)

05/12/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

02/12/2008

Full accounts made up to 2008-04-30

View PDF (28 pages)

05/11/2008

Director appointed mr lee hewett

View PDF (1 pages)

03/11/2008

Appointment terminated director graham gilbert

View PDF (1 pages)

16/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

View PDF (1 pages)

04/09/2008

Ad 01/09/08-01/09/08\gbp si [email protected]=11.26\gbp ic 208856.86/208868.12\

View PDF (2 pages)

01/09/2008

Ad 26/08/08-26/08/08\gbp si [email protected]=41.04\gbp ic 208815.82/208856.86\

View PDF (1 pages)

27/08/2008

Ad 18/08/08-18/08/08\gbp si [email protected]=97.98\gbp ic 208717.84/208815.82\

View PDF (1 pages)

26/08/2008

Director's change of particulars / richard shearer / 14/08/2008

View PDF (1 pages)

26/08/2008

Director's change of particulars / gordon hurst / 14/08/2008

View PDF (1 pages)

26/08/2008

Director's change of particulars / simon pilling / 14/08/2008

View PDF (1 pages)

21/08/2008

Ad 12/08/08-12/08/08\gbp si [email protected]=31.8\gbp ic 208686.04/208717.84\

View PDF (2 pages)

21/08/2008

Ad 08/08/08-08/08/08\gbp si [email protected]=156.88\gbp ic 208529.16/208686.04\

View PDF (2 pages)

19/08/2008

Director's change of particulars / andrew parker / 12/08/2008

View PDF (1 pages)

14/08/2008

Ad 30/07/08-30/07/08\gbp si [email protected]=153.28\gbp ic 208375.88/208529.16\

View PDF (1 pages)

04/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

04/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/07/2008

Registered office changed on 29/07/2008 from discovery house mere way ruddington fields ruddington nottinghamshire NG11 6JW

View PDF (1 pages)

16/07/2008

Secretary appointed capita company secretarial services LIMITED

View PDF (1 pages)

16/07/2008

Appointment terminated director michael kent

View PDF (1 pages)

16/07/2008

Appointment terminated secretary michael kent

View PDF (1 pages)

04/07/2008

Application for reregistration from PLC to private

View PDF (1 pages)

04/07/2008

Resolutions

View PDF (1 pages)

04/07/2008

Re-registration of Memorandum and Articles

View PDF (62 pages)

04/07/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/05/2008

Director appointed simon pilling

View PDF (2 pages)

13/05/2008

Director appointed capita corporate director LIMITED

View PDF (3 pages)

28/04/2008

Ad 21/04/08\gbp si [email protected]=212.42\gbp ic 208163.46/208375.88\

View PDF (5 pages)

23/04/2008

Director appointed gordon mark hurst

View PDF (2 pages)

23/04/2008

Ad 11/04/08\gbp si [email protected]=134.46\gbp ic 208029/208163.46\

View PDF (6 pages)

10/04/2008

Ad 31/03/08\gbp si [email protected]=3600\gbp ic 204429/208029\

View PDF (3 pages)

10/04/2008

Ad 31/03/08\gbp si [email protected]=120\gbp ic 204309/204429\

View PDF (2 pages)

09/04/2008

Appointment terminated director giles vardey

View PDF (1 pages)

09/04/2008

Appointment terminated director julia baddeley

View PDF (1 pages)

07/04/2008

Director appointed richard john shearer

View PDF (2 pages)

07/04/2008

Director appointed andrew george parker

View PDF (2 pages)

04/02/2008

Return made up to 04/01/08; bulk list available separately

View PDF (10 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (2 pages)

04/10/2007

Group of companies' accounts made up to 2007-04-30

View PDF (40 pages)

17/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Resolutions

View PDF (0 pages)

13/09/2007

Resolutions

View PDF (2 pages)

06/09/2007

Director resigned

View PDF (1 pages)

05/07/2007

New director appointed

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

09/02/2007

Return made up to 04/01/07; bulk list available separately

View PDF (10 pages)

14/09/2006

Resolutions

View PDF (0 pages)

14/09/2006

Resolutions

View PDF (2 pages)

12/09/2006

Group of companies' accounts made up to 2006-04-30

View PDF (36 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2006

Return made up to 04/01/06; bulk list available separately

View PDF (10 pages)

16/09/2005

Resolutions

View PDF (0 pages)

16/09/2005

Resolutions

View PDF (2 pages)

15/09/2005

Group of companies' accounts made up to 2005-04-30

View PDF (34 pages)

12/09/2005

Director resigned

View PDF (1 pages)

27/01/2005

Return made up to 04/01/05; bulk list available separately

View PDF (9 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

New director appointed

View PDF (2 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (2 pages)

27/09/2004

Group of companies' accounts made up to 2004-04-30

View PDF (37 pages)

14/09/2004

Ad 31/08/04--------- £ si [email protected]=1300 £ ic 203009/204309

View PDF (2 pages)

08/05/2004

Group of companies' accounts made up to 2003-04-30

View PDF (38 pages)

26/02/2004

Return made up to 04/01/04; bulk list available separately

View PDF (9 pages)

19/09/2003

Resolutions

View PDF (0 pages)

19/09/2003

Resolutions

View PDF (2 pages)

11/09/2003

Ad 03/09/03--------- £ si [email protected]=60 £ ic 202945/203005

View PDF (2 pages)

17/07/2003

Ad 24/06/03-24/06/03 £ si [email protected]=12 £ ic 202933/202945

View PDF (2 pages)

04/06/2003

Ad 20/05/03-20/05/03 £ si [email protected]=12 £ ic 202921/202933

View PDF (2 pages)

16/05/2003

Ad 29/04/03--------- £ si [email protected]=410 £ ic 202511/202921

View PDF (2 pages)

17/04/2003

Ad 31/03/03--------- £ si [email protected]=20 £ ic 202491/202511

View PDF (2 pages)

31/03/2003

Location of register of members (non legible)

View PDF (1 pages)

31/03/2003

Ad 07/03/03--------- £ si [email protected]=424 £ ic 202067/202491

View PDF (2 pages)

11/03/2003

Ad 03/03/03--------- £ si [email protected]=233 £ ic 201834/202067

View PDF (2 pages)

15/01/2003

Return made up to 04/01/03; bulk list available separately

View PDF (9 pages)

19/09/2002

Group of companies' accounts made up to 2002-04-30

View PDF (35 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (87 pages)

17/07/2002

Ad 10/07/02--------- £ si [email protected]=7000 £ ic 194834/201834

View PDF (2 pages)

19/06/2002

Director resigned

View PDF (1 pages)

18/03/2002

Auditor's resignation

View PDF (1 pages)

11/02/2002

Location of register of members (non legible)

View PDF (1 pages)

10/01/2002

Return made up to 04/01/02; bulk list available separately

View PDF (10 pages)

25/10/2001

Registered office changed on 25/10/01 from: unit c albert einstein centre highfields science park university boulevard nottingham NG7 2TN

View PDF (1 pages)

04/10/2001

Group of companies' accounts made up to 2001-04-30

View PDF (38 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (2 pages)

31/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

Director resigned

View PDF (1 pages)

12/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2001

New director appointed

View PDF (2 pages)

25/01/2001

Ad 17/01/01--------- £ si [email protected]=9000 £ ic 185834/194834

View PDF (2 pages)

10/01/2001

Return made up to 04/01/01; bulk list available separately

View PDF (10 pages)

20/12/2000

Ad 12/12/00--------- £ si [email protected]=2000 £ ic 183834/185834

View PDF (2 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2000

Full group accounts made up to 2000-04-30

View PDF (19 pages)

14/07/2000

New director appointed

View PDF (2 pages)

23/03/2000

Ad 10/03/00--------- £ si [email protected]=400 £ ic 183434/183834

View PDF (2 pages)

17/01/2000

Return made up to 04/01/00; bulk list available separately

View PDF (9 pages)

04/11/1999

New director appointed

View PDF (2 pages)

30/09/1999

Full group accounts made up to 1999-04-30

View PDF (34 pages)

22/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Resolutions

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

14/01/1999

Return made up to 04/01/99; bulk list available separately

View PDF (7 pages)

11/01/1999

Director resigned

View PDF (1 pages)

12/10/1998

Certificate of reduction of share premium

View PDF (1 pages)

12/10/1998

Court order

View PDF (3 pages)

05/10/1998

Full group accounts made up to 1998-04-30

View PDF (30 pages)

12/09/1998

Resolutions

View PDF (1 pages)

04/09/1998

Resolutions

View PDF (1 pages)

09/06/1998

Statement of affairs

View PDF (60 pages)

09/06/1998

Ad 17/04/98--------- £ si [email protected]=11434 £ ic 172000/183434

View PDF (4 pages)

26/05/1998

Ad 16/04/98--------- £ si [email protected]=32000 £ ic 140000/172000

View PDF (3 pages)

23/04/1998

Statement of affairs

View PDF (53 pages)

23/04/1998

Ad 19/03/98--------- £ si [email protected]=20000 £ ic 120000/140000

View PDF (2 pages)

21/04/1998

Memorandum and Articles of Association

View PDF (5 pages)

21/04/1998

Resolutions

View PDF (2 pages)

21/04/1998

Resolutions

View PDF (1 pages)

21/04/1998

Resolutions

View PDF (1 pages)

21/04/1998

£ nc 160000/240000 16/04/98

View PDF (1 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

New secretary appointed;new director appointed

View PDF (3 pages)

31/03/1998

Prospectus

View PDF (116 pages)

24/03/1998

New director appointed

View PDF (2 pages)

05/02/1998

Return made up to 04/01/98; bulk list available separately

View PDF (7 pages)

22/10/1997

Ad 11/09/97--------- £ si [email protected]=30000 £ ic 90000/120000

View PDF (2 pages)

18/09/1997

Prospectus

View PDF (56 pages)

15/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

Director's particulars changed

View PDF (0 pages)

11/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/09/1997

Memorandum and Articles of Association

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11/09/1997

Resolutions

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11/09/1997

Resolutions

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26/08/1997

Secretary resigned

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26/08/1997

New secretary appointed

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29/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Resolutions

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21/07/1997

Resolutions

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21/07/1997

Resolutions

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21/07/1997

Resolutions

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21/07/1997

Resolutions

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21/07/1997

Resolutions

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21/07/1997

S-div 18/07/97

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21/07/1997

£ nc 100000/160000 18/07/97

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18/07/1997

Certificate of re-registration from Private to Public Limited Company

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18/07/1997

Auditor's report

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18/07/1997

Auditor's statement

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18/07/1997

Balance Sheet

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18/07/1997

Re-registration of Memorandum and Articles

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18/07/1997

Declaration on reregistration from private to PLC

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18/07/1997

Application for reregistration from private to PLC

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18/07/1997

Resolutions

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18/07/1997

Resolutions

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14/07/1997

Full accounts made up to 1997-04-30

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21/05/1997

Auditor's resignation

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07/05/1997

New director appointed

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10/04/1997

Certificate of change of name

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05/02/1997

Return made up to 04/01/97; full list of members

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05/02/1997

New director appointed

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16/07/1996

Full accounts made up to 1996-04-30

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11/02/1996

Return made up to 04/01/96; full list of members

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11/02/1996

New director appointed

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16/01/1996

Particulars of mortgage/charge

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28/12/1995

Full accounts made up to 1995-04-30

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06/07/1995

Resolutions

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06/07/1995

Notice of assignment of name or new name to shares

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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21/07/1994

Full accounts made up to 1994-04-30

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04/05/1994

Registered office changed on 04/05/94 from: unit c the albert einstein centre highfields science park university boulevard nottingham NG7 2TN

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09/03/1994

Return made up to 04/01/94; no change of members

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09/03/1994

Registered office changed on 09/03/94 from: 7 edison village highfields science park nottingham NG7 2RF

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22/10/1993

Full accounts made up to 1993-04-30

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17/06/1993

Secretary resigned;new secretary appointed

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27/05/1993

Director resigned

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09/04/1993

Particulars of mortgage/charge

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22/02/1993

Particulars of mortgage/charge

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31/01/1993

Return made up to 04/01/93; no change of members

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10/08/1992

Full accounts made up to 1992-04-30

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12/05/1992

Full accounts made up to 1991-06-30

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12/05/1992

Return made up to 04/01/92; full list of members

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09/04/1992

Accounting reference date shortened from 30/06 to 30/04

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16/09/1991

Ad 28/06/91--------- £ si 70000@1=70000 £ ic 20000/90000

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16/09/1991

Resolutions

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16/09/1991

£ nc 20000/100000 28/06/91

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16/09/1991

Return made up to 04/01/91; no change of members

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16/05/1991

Full accounts made up to 1990-06-30

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16/05/1991

Accounting reference date shortened from 31/03 to 30/06

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27/04/1990

Full accounts made up to 1989-03-31

View PDF (7 pages)

27/04/1990

Return made up to 04/01/90; full list of members

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20/12/1989

New director appointed

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27/07/1989

Registered office changed on 27/07/89 from: 5 appleby grove solihull west midlands B90 4SG

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05/07/1989

Particulars of mortgage/charge

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14/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1989

Wd 10/05/89 ad 22/04/89--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (0 pages)

19/05/1989

Resolutions

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19/05/1989

Resolutions

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19/05/1989

£ nc 1000/20000

View PDF (0 pages)

01/03/1989

Secretary resigned;new secretary appointed;new director appointed

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16/02/1989

Registered office changed on 16/02/89 from: bridge house 181 queen victoria street london EC4V 4DD

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16/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1988

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
-
-
0.00
-
-

2021
5
-
-
0.00
-
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jarvis, Ian Edward	Director	21/12/2016 - 09/11/2017	85
Pilling, Simon Christopher	Director	17/03/2008 - 22/01/2009	23
Parker, Andrew George	Director	17/03/2008 - 13/10/2011	47
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	13/03/2008 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - Present	337

Persons with Significant Control

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Description

About COMPUTERLAND UK LIMITED

COMPUTERLAND UK LIMITED is an(a) Liquidation company incorporated on 08/07/1988 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTERLAND UK LIMITED?

COMPUTERLAND UK LIMITED is currently Liquidation. It was registered on 08/07/1988 .

Where is COMPUTERLAND UK LIMITED located?

COMPUTERLAND UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does COMPUTERLAND UK LIMITED do?

COMPUTERLAND UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COMPUTERLAND UK LIMITED have?

COMPUTERLAND UK LIMITED had 5 employees in 2021.

What is the latest filing for COMPUTERLAND UK LIMITED?

The latest filing was on 25/02/2026: Declaration of solvency.