Computacenter (Fms) Limited

03798091

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 24/06/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

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

75–100% shares

75–100% votes

Appoint directors

Computacenter, Hatfield Avenue, Hatfield, AL10 9TW

Reg: 5244928 · United Kingdom · 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

INDIGO CAPITAL LIMITED (AS TRUSTEE FOR THE BENEFICIARIES)

Created 19/12/2002Registered 03/01/2003Satisfied 17/12/2004

charge

satisfied

INDIGO CAPITAL LIMITED (AS TRUSTEE FOR THE BENEFICIARIES)

Created 19/12/2002Registered 03/01/2003Satisfied 17/12/2004

charge

satisfied

INDIGO CAPITAL LIMITED (AS TRUSTEE FOR THE BENEFICIARIES)

Created 19/12/2002Registered 03/01/2003Satisfied 17/12/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2002Registered 30/12/2002Satisfied 02/01/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2002Registered 28/08/2002Satisfied 17/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2001Registered 14/07/2001Satisfied 06/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2001Registered 14/07/2001Satisfied 06/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2000Registered 06/01/2001Satisfied 06/03/2004

charge

satisfied

PSDI (UK) LIMITED

Created 01/11/2000Registered 08/11/2000Satisfied 02/01/2007

charge

satisfied

KLEINWORT BENSON LIMITED AS TRUSTEE FOR THE BENEFICIARIES

Created 13/12/1999Registered 17/12/1999Satisfied 08/12/2004

charge

satisfied

KLEINWORT BENSON LIMITED AS TRUSTEE FOR THE BENEFICIARIES

Created 13/12/1999Registered 17/12/1999Satisfied 08/12/2004