1
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2002-06-07 ~ 2005-10-04
IIF 6 - Director → ME
(before 1991-08-01) ~ 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
(before 1992-07-30) ~ 2005-10-04
IIF 4 - Director → ME
(before 1992-07-30) ~ 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
(before 1992-07-30) ~ 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
(before 1991-12-13) ~ 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
(before 1991-10-11) ~ 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 40 - 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
(before 1991-11-13) ~ 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
(before 1991-12-20) ~ 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
(before 1991-05-09) ~ 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 41 - 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, 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 43 - 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
(before 1991-11-06) ~ 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
(before 1992-01-21) ~ 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 42 - 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
(before 1991-08-17) ~ 2005-10-04
IIF 37 - Secretary → ME
18
HACKREMCO (NO.1343) LIMITED
- 1998-05-21
03562458 03386057, 03618549, 03576157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 39 - Secretary → ME
19
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (9 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 13 - Director → ME
(before 1991-10-12) ~ 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
(before 1991-11-14) ~ 2005-10-04
IIF 23 - Secretary → ME
21
10 Upper Phillimore Gardens, London
Active Corporate (6 parents)
Officer
(before 1992-09-15) ~ 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)
Officer
2003-04-11 ~ 2015-04-14
IIF 50 - 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 47 - 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 51 - Secretary → ME
25
HACKREMCO (NO.1559) LIMITED
- 1999-10-28
03851159 03847974, 03847957, 03864361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 48 - Secretary → ME
26
Weir Bank Monkey Island Lane, Bray On Thames, Maidenhead, Berkshire
Active Corporate (3 parents)
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)
Officer
2022-11-17 ~ now
IIF 44 - Director → ME
2000-03-09 ~ 2002-03-25
IIF 38 - 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 52 - 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 49 - Secretary → ME
30
Tekhnicon, Springwood, Braintree, United Kingdom
Active Corporate (31 parents)
Officer
1999-06-30 ~ 2005-10-04
IIF 46 - Secretary → ME
31
SHORELANDS FINANCIAL SERVICES LTD
12507611 C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 45 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE