Computacenter (Mid-Market) Limited

03434654

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 16/09/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

99999

Dormant company

Officers

Simon Pereira

secretary · Since 09/12/2021

Also on 26 other boards

Simon Pereira

director · Since 09/12/2021

COMPANY SECRETARY

ENGLISH · UNITED KINGDOM · Age 44

Also on 26 other boards

Karen Linda Mcinerney

director · Since 18/12/2024

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 60

Also on 33 other boards

Persons with Significant Control

Digica Group Limited

50–75% shares

50–75% votes

Appoint directors

Significant control

Computacenter, Hatfield Avenue, Hatfield, AL10 9TW

Reg: 5244928 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Computacenter (Uk) Limited

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Computacenter, Hatfield Avenue, Hatfield, AL10 9TW

Reg: 1584718 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2004Registered 13/12/2004Satisfied 24/01/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2004Registered 13/12/2004Satisfied 24/01/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2004Registered 13/12/2004Satisfied 24/01/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2001Registered 03/08/2001Satisfied 17/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/2000Registered 13/06/2000Satisfied 03/08/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1997Registered 06/01/1998Satisfied 22/06/2001