Computacenter (Uk) Limited

01584718

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COMPUTACENTER, HATFIELD, AL10 9TW

Incorporated 09/09/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

95110

Repair of computers and peripheral equipment

Officers

Mr Michael John Norris

director · Since 11/09/1996

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Simon Pereira

secretary · Since 09/12/2021

Karen Linda Mcinerney

director · Since 18/12/2024

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 60

Also on 33 other boards

Mr Keith Anthony Mortimer

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Former

Mr John Anthony Beard

director · Resigned 30/06/2026

Persons with Significant Control

Computacenter Plc

75–100% shares

75–100% votes

Appoint directors

Significant control

Computacenter, Hatfield Avenue, Hatfield, AL10 9TW

Reg: 3110569 · Uk Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 08/09/2020Registered 09/09/2020Satisfied 06/01/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/01/2018Registered 26/01/2018Satisfied 06/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1984Registered 19/11/1984

charge

satisfied

PETER JAMES OGDEN AND PHILIP HULME

Created 10/09/1984Registered 16/09/1984