Computacenter (UK) Limited

Active01584718 Private limited company
Incorporated
9 September 1981 (45 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Accounts type
Full
Region
East of England
Address
Computacenter
Hatfield Avenue
Hatfield
AL10 9TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born May 1973 (53)
Director · Appointed 18 December 2024
British
Born March 1966 (60)
Pereira, Simon
Secretary · Appointed 9 December 2021
Director · Appointed 11 September 1996
British
Born October 1961 (65)
Officer history (20 former)
30 June 2026
Resigned Beard, John Anthony as Director
1 September 2025
Appointed Mortimer, Keith Anthony as Director
18 December 2024
Appointed Mcinerney, Karen Linda as Director
16 December 2024
Resigned Jehle, Marcus Christian as Director
1 June 2023
Appointed Jehle, Marcus Christian as Director
1 June 2023
Resigned Conophy, Francis Anthony as Director
1 April 2022
Appointed Beard, John Anthony as Director
1 April 2022
Resigned James, Kevin John as Director
9 December 2021
Appointed Pereira, Simon as Secretary
9 December 2021
Resigned Gray, Raymond John as Secretary
30 January 2019
Appointed James, Kevin John as Director
29 September 2017
Resigned Webb, Christopher Mark as Director
14 September 2016
Appointed Gray, Raymond John as Secretary
14 September 2016
Resigned Pereira, Simon as Secretary
5 April 2013
Appointed Pereira, Simon as Secretary
5 April 2013
Resigned Benade, Stephen John as Secretary
7 February 2012
Resigned Ogden, Peter James, Sir as Director
7 February 2012
Resigned Hulme, Philip William as Director
31 January 2011
Resigned Walsh, Simon as Director
20 April 2009
Appointed Walsh, Simon as Director
20 April 2009
Appointed Webb, Christopher Mark as Director
18 February 2008
Resigned Sandler, Ronald Arnon as Director
4 October 2005
Appointed Benade, Stephen John as Secretary
4 October 2005
Resigned Pottinger, Alan James as Secretary
4 February 2002
Resigned Richards, Roderick Lamont as Director
4 February 2002
Resigned Beecroft, Paul Adrian Barlow as Director
5 October 2000
Appointed Sandler, Ronald Arnon as Director
11 September 1996
Appointed Norris, Michael John as Director
11 September 1996
Appointed Conophy, Francis Anthony as Director
18 June 1996
Resigned Burgess, John Downing as Director
29 April 1996
Resigned Bryan, Nicholas Martin as Director
1 October 1995
Appointed Bryan, Nicholas Martin as Director
30 September 1995
Resigned Buscombe, Philip John as Director
30 September 1995
Resigned Cesmig, Cem Necdet as Director
13 January 1993
Resigned Cesmig, Cem Necdet as Director
13 January 1993
Appointed Pottinger, Alan James as Secretary
13 January 1993
Appointed Cesmig, Cem Necdet as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 3110569

Other holdings 5

Companies where Computacenter (UK) Limited is registered as a person with significant control

Right to appoint and remove directors (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Computacenter (UK) Limited This company Owns 75–100% of shares
Allnet Limited Owns 75–100% of shares
Amazon Computers Limited Owns 75–100% of shares
Amazon Energy Limited Owns 75–100% of shares
Amazon Systems Limited Owns 75–100% of shares
Cad Systems Limited Owns 75–100% of shares
Compufix Limited Owns 75–100% of shares
Computacenter (Mid-Market) Limited Owns 25–50% of shares
Computacenter Distribution Limited Owns 75–100% of shares
Computacenter Maintenance Limited Owns 75–100% of shares
Computacenter Services Limited Owns 75–100% of shares
Computacenter Software Limited Owns 75–100% of shares
Computacenter Solutions Limited Owns 75–100% of shares
Computacenter Training Limited Owns 75–100% of shares
Computer Services Group Limited Owns 75–100% of shares
Digica Group Finance Limited Owns 75–100% of shares
Digica Group Limited Owns 75–100% of shares
Digica Group Holdings Limited Owns 75–100% of shares
Computacenter Group Holdings Limited Owns 75–100% of shares
Computacenter Quest Trustees Limited Owns 75–100% of shares
Computacenter Trustees Limited Owns 75–100% of shares
Icg Services Limited Owns 50–75% of shares

What Computacenter say about themselves

“Our customers are some of the world’s greatest organisations. We work hard to get to know them, understand their needs and put them at the heart of everything we do. We work relentlessly to build their long-term trust, so they can rely on us in a complex and ever-changing world.”

— from computacenter.com

Filings 266

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with no updates20 August 2026
30 June 2026Termination of appointment of a director
2 September 2025Appointment of a director
26 August 2025Confirmation statement with no updates20 August 2025
Show all 266 filings

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