Computacenter Solutions Limited

Active03593389 Private limited company
Incorporated
6 July 1998 (28 years)
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
20 July 2027
Last conf. stmt
6 July 2026

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 27 July 1999
British
Born October 1961 (65)
Officer history (10 former)
18 December 2024
Appointed Mcinerney, Karen Linda as Director
16 December 2024
Resigned Jehle, Marcus Christian as Director
1 June 2023
Resigned Conophy, Francis Anthony as Director
1 June 2023
Appointed Jehle, Marcus Christian as Director
9 December 2021
Appointed Pereira, Simon as Secretary
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 Secretary
5 April 2013
Resigned Benade, Stephen John as Secretary
5 April 2013
Appointed Pereira, Simon as Secretary
4 October 2005
Resigned Pottinger, Alan James as Secretary
4 October 2005
Appointed Benade, Stephen John as Secretary
30 July 1999
Resigned Blackall, Kate Louise as Secretary
30 July 1999
Appointed Pottinger, Alan James as Secretary
30 July 1999
Resigned Blackall, Kate Louise as Director
30 July 1999
Resigned Jones, Emma Jane as Director
27 July 1999
Appointed Conophy, Francis Anthony as Director
27 July 1999
Appointed Norris, Michael John as Director
6 July 1998
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
6 July 1998
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
6 July 1998
Appointed Blackall, Kate Louise as Secretary
6 July 1998
Appointed Blackall, Kate Louise as Director
6 July 1998
Appointed Jones, Emma Jane 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
Company Limited By Shares
Reg. no. 01584718

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 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 This company 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
8 July 2026Confirmation statement with no updates6 July 2026
15 August 2025Accounts for a dormant company31 December 2024
7 July 2025Confirmation statement with no updates6 July 2025
18 December 2024Appointment of a director
Show all recent filings

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