Computer Financial Consultants Limited

Active02842224 Private limited company
Incorporated
4 August 1993 (33 years)
Industry
Other information technology service activities (62090)
Directors
Kwun Yin Kevin Tang
Accounts type
Full
Region
South East
Address
Tamesis
The Glanty
Egham
TW20 9AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tang, Kwun Yin Kevin
Director · Appointed 31 July 2026
American
Born March 1974 (52)
Director · Appointed 12 February 2025
American
Born May 1975 (51)
Officer history (23 former)
31 July 2026
Resigned Reuben, Maria Esperanca as Director
31 July 2026
Appointed Tang, Kwun Yin Kevin as Director
7 March 2025
Resigned Safian, Craig Warren, Mr. as Director
12 February 2025
Appointed Rosenthal, Randy Scott as Director
31 May 2024
Appointed Reuben, Maria Esperanca as Director
27 April 2024
Resigned Dorgan, William Joseph as Director
31 March 2018
Resigned Prior, Stephen John as Director
16 March 2018
Appointed Dorgan, William Joseph as Director
1 July 2017
Resigned Peale, Daniel Sorlin as Director
5 January 2016
Resigned Schwartz, Lewis Gregory as Director
5 January 2016
Appointed Peale, Daniel Sorlin as Director
3 June 2014
Appointed Safian, Craig Warren, Mr. as Director
3 June 2014
Resigned Lafond, Christopher Joseph as Director
10 May 2011
Resigned Bowen, David as Director
23 June 2008
Resigned Purdy, Keith Neil as Secretary
5 May 2006
Appointed Bowen, David as Director
5 May 2006
Resigned Curran, Michael James as Secretary
5 May 2006
Appointed Purdy, Keith Neil as Secretary
5 May 2006
Resigned Curran, Michael James as Director
29 September 2004
Appointed Lafond, Christopher Joseph as Director
29 September 2004
Resigned O'Connell, Maureen Elizabeth as Director
30 April 2003
Appointed Curran, Michael James as Director
30 April 2003
Appointed Prior, Stephen John as Director
30 April 2003
Appointed Schwartz, Lewis Gregory as Director
30 April 2003
Resigned Benbow, Roy Duncanson as Director
30 April 2003
Appointed O'Connell, Maureen Elizabeth as Director
30 April 2003
Resigned Fleisher, Michael David as Director
31 December 2002
Resigned Atkinson, Brian as Director
26 March 2001
Appointed Benbow, Roy Duncanson as Director
26 March 2001
Resigned Norton Standen, Graham Paul as Director
30 November 1999
Resigned Varley, Brian Henry as Director
30 November 1999
Resigned Watt, Orston as Director
30 November 1999
Appointed Curran, Michael James as Secretary
30 November 1999
Appointed Norton Standen, Graham Paul as Director
30 November 1999
Appointed Atkinson, Brian as Director
30 November 1999
Resigned Toone, Malcolm Charles as Director
30 November 1999
Resigned Moore, Terence Owen as Secretary
30 November 1999
Appointed Fleisher, Michael David as Director
31 January 1996
Resigned Wallis, Philip Alexander as Director
3 January 1995
Appointed Toone, Malcolm Charles as Director
25 May 1994
Appointed Wallis, Philip Alexander as Director
25 August 1993
Appointed Varley, Brian Henry as Director
25 August 1993
Appointed Watt, Orston as Director
25 August 1993
Appointed Moore, Terence Owen as Secretary
25 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 1993
Resigned Instant Companies Limited as Corporate Nominee Director
4 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 August 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Gartner, Inc.
Corporate entity · Notified 6 April 2016
Has significant influence or control
Inc.
Reg. no. 2232152
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02266016

Filings 146

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
5 August 2026Termination of appointment of a director
5 August 2026Appointment of a director
13 July 2026Confirmation statement with no updates5 July 2026
1 October 2025Full accounts31 December 2024
Show all 146 filings

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