Computacenter (FMS) Limited

Active03798091 Private limited company
Incorporated
24 June 1999 (27 years)
Previously known as
Digica (FMS) Limited (until 2 March 2009)
Fox I.T. Limited (until 2 December 2004)
Industry
Dormant Company (99999)
Directors
Owned by
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
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2024
Also at Amazon Systems Limited, Kit Online Limited, Computacenter Training Limited · more companies
British
Born March 1966 (60)
Pereira, Simon
Secretary · Appointed 9 December 2021
Director · Appointed 9 December 2021
Also at Amazon Systems Limited, Kit Online Limited, Computacenter Training Limited · more companies
English
Born November 1981
Officer history (36 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
Resigned Gray, Raymond John as Director
9 December 2021
Resigned Gray, Raymond John as Secretary
9 December 2021
Appointed Pereira, Simon as Director
9 December 2021
Appointed Pereira, Simon as Secretary
14 September 2016
Appointed Gray, Raymond John as Secretary
14 September 2016
Appointed Gray, Raymond John as Director
14 September 2016
Resigned Pereira, Simon 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
Resigned Jinks, Nick 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
28 March 2007
Resigned Noblet, Christopher John, Mr. as Director
3 January 2007
Appointed Walsh, Simon as Director
3 January 2007
Resigned Wightman, Timothy Redmayne as Director
3 January 2007
Appointed Conophy, Francis Anthony as Director
3 December 2004
Appointed Whalley Hunter, Caroline Mary as Secretary
3 December 2004
Resigned Olivey, David Richard as Director
3 December 2004
Appointed Whalley Hunter, Caroline Mary as Director
3 December 2004
Appointed Noblet, Christopher John, Mr. as Director
3 December 2004
Appointed Howling, Mark Ian as Director
3 December 2004
Resigned Harland, David William Romanis as Director
3 December 2004
Resigned Buscombe, Philip John as Director
3 December 2004
Resigned Myers, Sarah Jane Louise as Secretary
3 December 2004
Resigned Temple, Nicholas John as Director
3 December 2004
Resigned Guppy, Robert Edward as Director
3 December 2004
Appointed Wightman, Timothy Redmayne as Director
3 December 2004
Appointed Jinks, Nick as Director
3 December 2004
Resigned Hand, Jeremy as Director
1 July 2004
Appointed Myers, Sarah Jane Louise as Secretary
30 June 2004
Resigned Kay, Jonathan Walton as Secretary
30 June 2004
Resigned Kay, Jonathan Walton as Director
20 February 2003
Appointed Guppy, Robert Edward as Director
20 November 2002
Appointed Kay, Jonathan Walton as Secretary
20 November 2002
Appointed Olivey, David Richard as Director
19 November 2002
Resigned Palfreyman, Debra (Aka Debbie) as Director
19 November 2002
Appointed Buscombe, Philip John as Director
19 November 2002
Resigned Palfreyman, Debra (Aka Debbie) as Secretary
19 November 2002
Resigned Dossett, Ian George as Director
19 November 2002
Resigned Howat, Ian as Director
18 September 2002
Appointed Kay, Jonathan Walton as Director
15 June 2002
Resigned Moulding, Nigel Philip as Director
20 March 2002
Appointed Harland, David William Romanis as Director
20 November 2001
Appointed Temple, Nicholas John as Director
20 March 2001
Resigned Condie, Aidan Scott as Director
21 February 2001
Appointed Dossett, Ian George as Director
21 February 2001
Appointed Palfreyman, Debra (Aka Debbie) as Director
21 February 2001
Resigned Condie, Aidan Scott as Secretary
21 February 2001
Appointed Palfreyman, Debra (Aka Debbie) as Secretary
21 February 2001
Appointed Moulding, Nigel Philip as Director
31 October 2000
Appointed Howat, Ian as Director
20 October 2000
Resigned Thompson, John Reginald as Director
6 October 2000
Appointed Hand, Jeremy as Director
6 October 2000
Resigned Bloomer, James Marian as Secretary
6 October 2000
Appointed Condie, Aidan Scott as Secretary
13 September 2000
Resigned Von Falkenhausen, Konstantin as Director
13 September 2000
Appointed Condie, Aidan Scott as Director
12 June 2000
Resigned Hand, Jeremy as Director
13 December 1999
Appointed Hand, Jeremy as Director
13 December 1999
Appointed Von Falkenhausen, Konstantin as Director
24 June 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 June 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 June 1999
Appointed Bloomer, James Marian as Secretary
24 June 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 June 1999
Appointed Thompson, John Reginald as Director
24 June 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

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. 5244928

Holdings 3

Companies where Computacenter (FMS) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
26 September 2025Confirmation statement with no updates26 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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