1
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2002-06-07 ~ 2005-10-04
IIF 6 - Director → ME
~ 2005-10-04
IIF 22 - Secretary → ME
2
JONES CASSIDY MELLOR LIMITED
- 1984-09-12
01530019 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
~ 2005-10-04
IIF 4 - Director → ME
~ 2005-10-04
IIF 29 - Secretary → ME
3
ALBETROS SYSTEMS LIMITED
- 1984-04-25
01745099 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 16 - Director → ME
~ 2005-10-04
IIF 26 - Secretary → ME
4
LIMEGREEN COMPUTERS LIMITED
- 1986-04-04
01854854 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 2 - Director → ME
~ 2005-10-04
IIF 33 - Secretary → ME
5
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 15 - Director → ME
~ 2005-10-04
IIF 27 - Secretary → ME
6
COMPUTACENTER (MANAGEMENT SERVICES) LIMITED
- now 03895775LAWRENCE MANAGEMENT SERVICES (NO.12) LIMITED
- 1999-12-29
03895775 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
1999-12-21 ~ 2005-10-04
IIF 18 - Director → ME
1999-12-21 ~ 2005-10-04
IIF 39 - Secretary → ME
7
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED - 1981-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
1993-01-13 ~ 2005-10-04
IIF 28 - Secretary → ME
8
COMPUTACENTER DISTRIBUTION LIMITED
- now 02074939ROUNDTREAT LIMITED
- 1987-12-02
02074939 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 8 - Director → ME
~ 2005-10-04
IIF 31 - Secretary → ME
9
COMPUTACENTER LEASING LIMITED
- now 02454672EXPERTLOCK LIMITED
- 1990-02-12
02454672 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (9 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 9 - Director → ME
~ 2005-10-04
IIF 24 - Secretary → ME
10
COMPUTACENTER MAINTENANCE LIMITED
- now 02273169BONDMETRIC LIMITED
- 1988-09-12
02273169 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 7 - Director → ME
~ 2005-10-04
IIF 25 - Secretary → ME
11
COMPUTACENTER OVERSEAS HOLDINGS LIMITED
03398025 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 14 - Director → ME
1997-07-03 ~ 2005-10-04
IIF 40 - Secretary → ME
12
COMPUTACENTER SERVICES GROUP PLC
- 1998-04-24
03110569 Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (36 parents, 7 offsprings)
Officer
1995-10-03 ~ 2005-10-04
IIF 30 - Secretary → ME
13
COMPUTACENTER QUEST TRUSTEES LIMITED
03798079 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (18 parents)
Officer
1999-12-09 ~ 2005-10-04
IIF 17 - Director → ME
1999-12-09 ~ 2005-10-04
IIF 42 - Secretary → ME
14
HUGEDIRECT LIMITED
- 1988-08-18
02246580 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 5 - Director → ME
~ 2005-10-04
IIF 32 - Secretary → ME
15
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 20 - Director → ME
~ 2005-10-04
IIF 36 - Secretary → ME
16
COMPUTACENTER SOLUTIONS LIMITED
- now 03593389 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (12 parents)
Officer
1999-07-30 ~ 2005-10-04
IIF 41 - Secretary → ME
17
COMPUTACENTER TRAINING LIMITED
- now 02337477 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 3 - Director → ME
~ 2005-10-04
IIF 37 - Secretary → ME
18
COMPUTACENTER TRUSTEES LIMITED
- now 03562458HACKREMCO (NO.1343) LIMITED
- 1998-05-21
03562458 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
1998-05-21 ~ 2005-10-04
IIF 1 - Director → ME
1998-05-21 ~ 2005-10-04
IIF 38 - Secretary → ME
19
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (9 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 13 - Director → ME
~ 2005-10-04
IIF 35 - Secretary → ME
20
COMPUTER SERVICES GROUP LIMITED
- now 01570828 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 10 - Director → ME
~ 2005-10-04
IIF 23 - Secretary → ME
21
10 Upper Phillimore Gardens, London
Active Corporate (6 parents)
Equity (Company account)
-13 GBP2023-12-31
Officer
~ 2006-01-06
IIF 34 - Secretary → ME
22
ENGLISH TAILORING BY STEPHEN WILLIAMS LIMITED
04731585 1a C R Farm Estate Brentwood Road, Herongate, Brentwood, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,382 GBP2024-10-31
Officer
2003-04-11 ~ 2015-04-14
IIF 49 - Secretary → ME
23
SPEEDSIGNAL LIMITED
- 1996-12-05
03266820 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-06 ~ 2005-10-04
IIF 46 - Secretary → ME
24
KIT ONLINE LIMITED - now
COMPUTACENTER CONSUMABLES LIMITED
- 2020-01-23
02337480 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 12 - Director → ME
~ 2005-10-04
IIF 50 - Secretary → ME
25
HACKREMCO (NO.1559) LIMITED
- 1999-10-28
03851159 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 21 - Director → ME
1999-10-28 ~ 2005-10-04
IIF 47 - Secretary → ME
26
Weir Bank Monkey Island Lane, Bray On Thames, Maidenhead, Berkshire
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2018-11-05 ~ now
IIF 54 - Director → ME
2018-11-05 ~ now
IIF 53 - Secretary → ME
27
MATRIX GLOBAL SERVICES LIMITED
- now 03946947DRIVING RISK MANAGER LIMITED - 2009-02-05
MATRIX GLOBAL SERVICES LIMITED
- 2008-10-01
03946947 Weirbank, Monkey Island Lane, Bray On Thames, United Kingdom, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
283,271 GBP2024-12-31
Officer
2022-11-17 ~ now
IIF 43 - Director → ME
2000-03-09 ~ 2002-03-25
IIF 52 - Secretary → ME
28
MERCHANT BUSINESS SYSTEMS LIMITED
- now 01757932INTRO BUSINESS SYSTEMS LIMITED
- 1985-11-28
01757932 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 19 - Director → ME
~ 2005-10-04
IIF 51 - Secretary → ME
29
SECONDTIME LIMITED
- 1979-12-31
01410495 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Officer
2002-06-07 ~ 2005-10-04
IIF 11 - Director → ME
~ 2005-10-04
IIF 48 - Secretary → ME
30
Tekhnicon, Springwood, Braintree, United Kingdom
Active Corporate (31 parents)
Officer
1999-06-30 ~ 2005-10-04
IIF 45 - Secretary → ME
31
SHORELANDS FINANCIAL SERVICES LTD
12507611 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-10 ~ now
IIF 44 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE