Computacenter Leasing Limited

Active02454672 Private limited company
Incorporated
21 December 1989 (36 years)
Industry
Dormant Company (99999)
Directors
Simon Pereira
Owned by
Phillip William Hulme
Peter James Ogden
Accounts type
Dormant
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
4 January 2027
Last conf. stmt
21 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2024
British
Born March 1966 (60)
Pereira, Simon
Secretary · Appointed 9 December 2021
Pereira, Simon
Director · Appointed 9 December 2021
English
Born November 1981
Officer history (12 former)
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
9 December 2021
Resigned Gray, Raymond John as Director
9 December 2021
Appointed Pereira, Simon as Secretary
9 December 2021
Appointed Pereira, Simon as Director
9 December 2021
Resigned Gray, Raymond John as Secretary
14 September 2016
Resigned Pereira, Simon as Director
14 September 2016
Resigned Pereira, Simon as Secretary
14 September 2016
Appointed Gray, Raymond John as Director
14 September 2016
Appointed Gray, Raymond John as Secretary
5 April 2013
Resigned Benade, Stephen John as Director
5 April 2013
Appointed Pereira, Simon as Director
5 April 2013
Resigned Benade, Stephen John as Secretary
5 April 2013
Appointed Pereira, Simon as Secretary
4 October 2005
Appointed Benade, Stephen John as Director
4 October 2005
Resigned Pottinger, Alan James as Director
4 October 2005
Appointed Benade, Stephen John as Secretary
4 October 2005
Resigned Pottinger, Alan James as Secretary
7 June 2002
Appointed Pottinger, Alan James as Director
7 June 2002
Appointed Conophy, Francis Anthony as Director
7 June 2002
Resigned Hulme, Philip William as Director
7 June 2002
Resigned Ogden, Peter James, Sir as Director

Ownership 2 active

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

Phillip William Hulme
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1947 (79)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
23 December 2025Confirmation statement with no updates21 December 2025
15 August 2025Accounts for a dormant company31 December 2024
23 December 2024Confirmation statement with no updates21 December 2024
18 December 2024Appointment of a director
Show all recent filings

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