CA Technology R&D Limited

Active07251836 Private limited company
Incorporated
12 May 2010 (16 years)
Industry
Other information technology service activities (62090)
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
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
Singaporean
Born August 1975 (51)
Director · Appointed 4 June 2021
Taiwanese
Born August 1960 (66)
Officer history (16 former)
17 December 2024
Resigned Brazeal, Mark David as Director
17 December 2024
Appointed Ching, Lee Kian as Director
15 July 2022
Appointed Brazeal, Mark David as Director
15 July 2022
Resigned Krause,jr., Thomas Harry as Director
4 June 2021
Appointed Pong, Ivy Yu Wen-Lan as Director
4 June 2021
Appointed Krause,jr., Thomas Harry as Director
4 June 2021
Resigned Brazeal, Mark David as Director
4 June 2021
Resigned Spears, Kirsten Margreta 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
Appointed Streeter, Deborah Lynn as Director
5 November 2018
Resigned Gunn, Alexander Gordon 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
22 March 2016
Resigned Dodson, Sharyn Elizabeth as Director
17 November 2015
Resigned Diamond, Jay Harrison as Director
23 September 2015
Appointed Samson, Daniel Michael as Director
23 September 2015
Appointed Gunn, Alexander Gordon as Director
23 September 2015
Resigned Govil, Navneet as Director
23 September 2015
Appointed Phelan, Paul Christopher as Director
1 August 2013
Resigned Hodge, James Howard as Director
1 August 2013
Appointed Govil, Navneet as Director
16 December 2011
Resigned Donetta, Paul as Director
16 December 2011
Resigned Donetta, Paul as Secretary
19 May 2010
Appointed Dodson, Sharyn Elizabeth as Director
19 May 2010
Resigned Maru, Nitin as Director
19 May 2010
Appointed Donetta, Paul as Secretary
19 May 2010
Appointed Donetta, Paul as Director
12 May 2010
Appointed Maru, Nitin as Director
12 May 2010
Appointed Hodge, James Howard as Director
12 May 2010
Appointed Diamond, Jay Harrison 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
Limited By Shares
Reg. no. 03696244

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 77

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
22 October 2026Change of details for a person with significant control
9 August 2026Full accounts31 October 2025
1 June 2026Confirmation statement with no updates29 May 2026
3 July 2025Full accounts31 October 2024
Show all 77 filings

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