Computacenter Quest Trustees Limited

Active03798079 Private limited company
Incorporated
24 June 1999 (27 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
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pereira, Simon
Secretary · Appointed 9 December 2021
Director · Appointed 25 November 2005
British
Born September 1971 (55)
Wilson, David John
Director · Appointed 25 November 2005
British
Born November 1964
Director · Appointed 9 December 1999
British
Born March 1966 (60)
Officer history (17 former)
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
Resigned Gray, Raymond John as Director
9 December 2021
Appointed Pereira, Simon as Secretary
9 December 2021
Resigned Gray, Raymond John as Secretary
29 January 2019
Resigned Moffitt, Andrew James as Director
29 November 2017
Appointed Gray, Raymond John as Director
29 November 2017
Resigned Pattinson, Paul George Murray as Director
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
25 November 2005
Appointed Wilson, David John as Director
25 November 2005
Appointed Hirani, Bhupendra Vishram as Director
4 October 2005
Appointed Benade, Stephen John as Secretary
4 October 2005
Appointed Conophy, Francis Anthony as Director
4 October 2005
Resigned Pottinger, Alan James as Secretary
4 October 2005
Resigned Pottinger, Alan James as Director
15 July 2005
Resigned Woodward, Ashley as Director
27 September 2001
Resigned Ryan, Hazel Ann as Director
27 September 2001
Appointed Pattinson, Paul George Murray as Director
1 May 2001
Resigned Roberts, Ian Brandon as Director
30 August 2000
Resigned Gee, Justin Andrew as Director
20 December 1999
Appointed Gee, Justin Andrew as Director
20 December 1999
Appointed Ryan, Hazel Ann as Director
20 December 1999
Appointed Moffitt, Andrew James as Director
20 December 1999
Appointed Woodward, Ashley as Director
20 December 1999
Appointed Roberts, Ian Brandon as Director
9 December 1999
Appointed Mcinerney, Karen Linda as Director
9 December 1999
Appointed Pottinger, Alan James as Director
9 December 1999
Appointed Pottinger, Alan James as Secretary
9 December 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 December 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
9 December 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 June 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 June 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
24 June 1999
Appointed Combined Secretarial Services 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
Public Limited Company
Reg. no. 3110569

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 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 This company 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
1 July 2026Confirmation statement with no updates29 June 2026
15 August 2025Accounts for a dormant company31 December 2024
30 June 2025Confirmation statement with no updates29 June 2025
16 December 2024Termination of appointment of a director
Show all recent filings

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