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Nom

Computacenter (UK) LTD

Adresse
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 décembre 2020
Company Register Name Computacenter (UK) Limited
Société Numéro de Registre 01584718 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
62090 - Autres activités informatiques
95110 - Réparation d'ordinateurs et d'équipements périphériques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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