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Computacenter (UK) LTD

Adresa
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2020
Company Register Name Computacenter (UK) Limited
Company No. 01584718 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
62090 Other information technology service activities
95110 Repair of computers and peripheral equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Computacenter Plc Status: Active Notified: 06/04/2016 Companies House Number: 03110569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Beard, John Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1974 Occupation: Group Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Beard, John Anthony Hatfield, United Kingdom Status: Active Notified: 01/04/2022 Occupation: Managing Director, Europe Role: Director Country of Residence: England Nationality: British
    Jehle, Marcus Christian Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: German
    Norris, Michael John Hatfield, United Kingdom Status: Active Notified: 11/09/1996 Date of Birth: 10/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Pereira, Simon Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 09/12/2021 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Allnet Limited Status: Active Notified: 06/04/2016 Companies House Number: 00834361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amazon Computers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01766719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Computacenter Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 02074939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Computacenter Maintenance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02273169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Computacenter Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03398025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Computacenter Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03593389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Computer Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01570828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Digica Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04594172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag R D Trading LTD Status: Active Notified: 10/08/2019 Companies House Number: 02699427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Merchant Systems PLC Computer-Center (Trading Style)90-91 Blackfriars Road, London, SE1 8HW