Computer Associates UK Limited

Active03696244 Private limited company
Incorporated
15 January 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
South East
Address
One Forbury Square
The Forbury
Reading
RG1 3BB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
Also at Broadcom Europe Limited, CA Technology R&D Limited, CA Limited · more companies
Taiwanese
Born August 1960 (66)
Director · Appointed 17 December 2024
Also at Broadcom Europe Limited, CA Technology R&D Limited, Computer Associates Holding Limited · more companies
Singaporean
Born August 1975 (51)
Officer history (36 former)
13 July 2026
Appointed Pong, Ivy Yu Wen-Lan as Director
12 June 2026
Resigned Spears, Kirsten Margreta as Director
17 December 2024
Appointed Ching, Lee Kian as Director
17 December 2024
Resigned Brazeal, Mark David as Director
14 July 2020
Resigned Streeter, Deborah Lynn as Director
14 July 2020
Appointed Brazeal, Mark David as Director
1 May 2019
Appointed Spears, Kirsten Margreta as Director
30 April 2019
Resigned Phull, Narinder Singh as Director
5 November 2018
Resigned Gunn, Alexander Gordon as Director
5 November 2018
Appointed Streeter, Deborah Lynn as Director
3 July 2017
Appointed Phull, Narinder Singh as Director
3 July 2017
Resigned Samson, Daniel Michael as Director
1 September 2016
Resigned Phelan, Paul Christopher as Director
1 September 2016
Resigned Phelan, Paul as Secretary
22 March 2016
Resigned Dodson, Sharyn Elizabeth as Director
23 September 2015
Appointed Samson, Daniel Michael as Director
23 September 2015
Resigned Govil, Navneet as Director
23 September 2015
Appointed Gunn, Alexander Gordon as Director
23 September 2015
Resigned Diamond, Jay Harrison as Director
23 September 2015
Appointed Phelan, Paul Christopher as Director
1 August 2013
Appointed Govil, Navneet as Director
1 August 2013
Resigned Hodge, James Howard as Director
25 July 2013
Appointed Phelan, Paul as Secretary
25 July 2013
Resigned Harrington, Bernard as Secretary
16 December 2011
Appointed Harrington, Bernard as Secretary
16 December 2011
Resigned Donetta, Paul as Secretary
7 July 2011
Resigned Maru, Nitin as Director
7 July 2011
Appointed Dodson, Sharyn Elizabeth as Director
4 September 2008
Resigned Wahnon, Ronald Anthony, Mr. as Secretary
27 June 2008
Resigned Burns, William Joseph as Director
30 November 2007
Resigned Stravinskas, Mary Louise as Secretary
30 November 2007
Appointed Hodge, James Howard as Director
30 November 2007
Resigned Stravinskas, Mary Louise as Director
13 July 2006
Appointed Burns, William Joseph as Director
11 July 2006
Resigned Davis, Robert Warren as Director
11 June 2006
Resigned Robinson, Douglas Edward as Director
9 June 2006
Resigned Martin, Anthony Victor Keeble as Director
11 May 2006
Appointed Maru, Nitin as Director
11 May 2006
Appointed Stravinskas, Mary Louise as Secretary
11 May 2006
Appointed Davis, Robert Warren as Director
11 May 2006
Resigned Clarke, Jeffrey James as Director
11 May 2006
Appointed Stravinskas, Mary Louise as Director
11 May 2006
Resigned Clarke, Jeffrey James as Secretary
22 August 2005
Appointed Donetta, Paul as Secretary
28 June 2005
Appointed Diamond, Jay Harrison as Director
6 May 2005
Resigned Outram, David Peter as Director
6 May 2005
Resigned Outram, David Peter as Secretary
15 March 2005
Resigned Lamm, Robert Bruce as Director
11 May 2004
Appointed Clarke, Jeffrey James as Secretary
11 May 2004
Appointed Lamm, Robert Bruce as Director
11 May 2004
Appointed Clarke, Jeffrey James as Director
19 April 2004
Resigned Mcelroy, Michael as Director
8 April 2004
Resigned Woghin, Steven as Secretary
8 April 2004
Resigned Woghin, Steven as Director
12 March 2004
Appointed Robinson, Douglas Edward as Director
7 November 2003
Resigned Zar, Ira as Director
7 August 2001
Appointed Martin, Anthony Victor Keeble as Director
16 April 2001
Resigned Jobanputra, Rakesh as Secretary
1 September 2000
Resigned Larner, Sean as Director
1 September 2000
Resigned Carabini, Liam as Director
28 October 1999
Appointed Wahnon, Ronald Anthony, Mr. as Secretary
1 April 1999
Appointed Carabini, Liam as Director
5 March 1999
Appointed Woghin, Steven as Director
5 March 1999
Appointed Woghin, Steven as Secretary
5 March 1999
Appointed Mcelroy, Michael as Director
5 March 1999
Appointed Zar, Ira as Director
5 March 1999
Appointed Outram, David Peter as Secretary
5 March 1999
Appointed Jobanputra, Rakesh as Secretary
5 March 1999
Appointed Outram, David Peter as Director
5 March 1999
Appointed Larner, Sean as Director
5 March 1999
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
5 March 1999
Resigned Bondlaw Directors Limited as Corporate Nominee Director
15 January 1999
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
15 January 1999
Appointed Bondlaw Directors Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 01282495

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Computer Associates Holding Limited
CA Limited Owns 75–100% of shares
Computer Associates UK Limited This company Owns 75–100% of shares
CA Technology R&D Limited Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
22 October 2026Change of details for a person with significant control
23 September 2026Confirmation statement with no updates20 September 2026
8 September 2026Full accounts31 October 2025
14 August 2026Termination of appointment of a director
Show all 160 filings

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