Computacenter (Mid-Market) Limited

Active03434654 Private limited company
Incorporated
16 September 1997 (29 years)
Previously known as
Digica Limited (until 2 March 2009)
Industry
Dormant Company (99999)
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
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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
Director · Appointed 9 December 2021
English
Born November 1981
Officer history (22 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 Secretary
14 September 2016
Appointed Gray, Raymond John as Director
14 September 2016
Appointed Gray, Raymond John as Secretary
5 April 2013
Appointed Pereira, Simon as Secretary
5 April 2013
Resigned Benade, Stephen John as Secretary
31 January 2011
Resigned Walsh, Simon as Director
26 March 2010
Appointed Benade, Stephen John as Secretary
26 March 2010
Resigned Daniels, Lisa Jane as Secretary
22 December 2009
Resigned Howling, Mark Ian as Director
31 December 2007
Appointed Daniels, Lisa Jane as Secretary
31 December 2007
Resigned Whalley Hunter, Caroline Mary as Director
31 December 2007
Resigned Whalley Hunter, Caroline Mary as Secretary
31 December 2007
Resigned Jinks, Nick as Director
28 March 2007
Resigned Noblet, Christopher John, Mr. as Director
3 January 2007
Appointed Conophy, Francis Anthony as Director
3 January 2007
Resigned Wightman, Timothy Redmayne as Director
3 January 2007
Appointed Walsh, Simon as Director
15 October 2003
Appointed Jinks, Nick as Director
30 September 2003
Resigned Felix, James Allen as Director
17 September 2003
Appointed Noblet, Christopher John, Mr. as Director
2 May 2003
Resigned Last, Richard Paul as Director
31 March 2003
Resigned Smith, Kevin as Director
30 January 2003
Appointed Smith, Kevin as Director
30 January 2003
Appointed Howling, Mark Ian as Director
30 January 2003
Appointed Felix, James Allen as Director
20 August 2002
Resigned Mclauchlan, James as Director
20 August 2002
Resigned Mclauchlan, James as Secretary
20 August 2002
Appointed Whalley Hunter, Caroline Mary as Director
20 August 2002
Appointed Whalley Hunter, Caroline Mary as Secretary
31 March 2002
Appointed Wightman, Timothy Redmayne as Director
12 July 2001
Appointed Mclauchlan, James as Director
10 September 1998
Resigned Arrowsmith, Robert George as Director
7 October 1997
Appointed Arrowsmith, Robert George as Director
7 October 1997
Appointed Last, Richard Paul as Director
7 October 1997
Appointed Mclauchlan, James as Secretary
7 October 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
7 October 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
16 September 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
16 September 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 5244928
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 1584718

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Computacenter (UK) Limited 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
17 September 2025Confirmation statement with no updates16 September 2025
15 August 2025Accounts for a dormant company31 December 2024
18 December 2024Appointment of a director
16 December 2024Termination of appointment of a director
Show all recent filings

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