About

Registered Number: 02275625
Date of Incorporation: 08/07/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: 65 Gresham Street, London, EC2V 7NQ,

 

Computerland Uk Ltd was founded on 08 July 1988 with its registered office in London. There are 15 directors listed for the organisation at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Gary Terence 09 August 2004 01 September 2005 1
BROOKS, Robert N/A 30 April 1997 1
BUCK, Julian Anthony 22 October 1999 31 May 2001 1
CHATTERJEE, Dibakar 16 June 2011 17 October 2014 1
CHATURVEDI, Arvind Ramsewak 12 March 2012 15 November 2013 1
DONNELLY, Martyn John 28 February 2001 25 March 2011 1
GUEST, Deborah N/A 13 May 1993 1
JAGGARD, Peter George 01 July 2000 29 May 2002 1
LAWLESS, Simon Mark 01 May 1994 23 May 2007 1
OLDFIELD, Simon 01 May 1997 10 September 1999 1
PORTER, Andrew David 20 March 1998 05 January 1999 1
RAMSDEN, Daniel Christophe Wilton 17 October 2014 19 June 2019 1
RAYMOND, Gary James 01 May 1996 31 May 1999 1
WILSON, Keith Edward 25 June 2007 16 January 2008 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Deborah N/A 28 April 1993 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 September 2020
AA - Annual Accounts 23 September 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 18 July 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 14 January 2019
PSC05 - N/A 14 January 2019
CH02 - Change of particulars for corporate director 04 October 2018
CH04 - Change of particulars for corporate secretary 04 October 2018
PSC05 - N/A 04 October 2018
AD01 - Change of registered office address 01 October 2018
CH01 - Change of particulars for director 26 June 2018
CH01 - Change of particulars for director 26 June 2018
CS01 - N/A 12 January 2018
AP01 - Appointment of director 21 November 2017
TM01 - Termination of appointment of director 21 November 2017
AA - Annual Accounts 01 November 2017
PARENT_ACC - N/A 16 October 2017
AGREEMENT2 - N/A 16 October 2017
GUARANTEE2 - N/A 26 May 2017
CS01 - N/A 12 January 2017
TM01 - Termination of appointment of director 03 January 2017
AP01 - Appointment of director 03 January 2017
AA - Annual Accounts 13 October 2016
TM01 - Termination of appointment of director 09 May 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 14 October 2015
MISC - Miscellaneous document 23 February 2015
AR01 - Annual Return 27 January 2015
AUD - Auditor's letter of resignation 11 December 2014
TM01 - Termination of appointment of director 17 October 2014
AP01 - Appointment of director 17 October 2014
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 13 March 2014
AR01 - Annual Return 27 January 2014
CH01 - Change of particulars for director 28 November 2013
AA - Annual Accounts 27 September 2013
TM01 - Termination of appointment of director 24 July 2013
CH01 - Change of particulars for director 23 July 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 07 June 2013
AR01 - Annual Return 28 January 2013
TM01 - Termination of appointment of director 11 January 2013
AP01 - Appointment of director 30 November 2012
AA - Annual Accounts 04 October 2012
TM01 - Termination of appointment of director 26 July 2012
AP01 - Appointment of director 15 March 2012
AR01 - Annual Return 27 January 2012
TM01 - Termination of appointment of director 28 October 2011
AP01 - Appointment of director 27 October 2011
AA - Annual Accounts 30 August 2011
AP01 - Appointment of director 28 June 2011
TM01 - Termination of appointment of director 19 May 2011
AP01 - Appointment of director 19 May 2011
AUD - Auditor's letter of resignation 09 May 2011
TM01 - Termination of appointment of director 08 April 2011
AR01 - Annual Return 27 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 30 December 2010
AA - Annual Accounts 28 September 2010
TM01 - Termination of appointment of director 08 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 September 2010
SH01 - Return of Allotment of shares 07 September 2010
AR01 - Annual Return 28 January 2010
CH02 - Change of particulars for corporate director 28 January 2010
CH04 - Change of particulars for corporate secretary 28 January 2010
AA - Annual Accounts 09 January 2010
RESOLUTIONS - N/A 05 January 2010
MEM/ARTS - N/A 05 January 2010
CC04 - Statement of companies objects 05 January 2010
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
363a - Annual Return 03 March 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 December 2008
225 - Change of Accounting Reference Date 05 December 2008
AA - Annual Accounts 02 December 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2008
287 - Change in situation or address of Registered Office 29 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
RESOLUTIONS - N/A 04 July 2008
MAR - Memorandum and Articles - used in re-registration 04 July 2008
CERT10 - Re-registration of a company from public to private 04 July 2008
53 - Application by a public company for re-registration as a private company 04 July 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
363s - Annual Return 04 February 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
AA - Annual Accounts 04 October 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
RESOLUTIONS - N/A 13 September 2007
RESOLUTIONS - N/A 13 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
363s - Annual Return 09 February 2007
RESOLUTIONS - N/A 14 September 2006
RESOLUTIONS - N/A 14 September 2006
AA - Annual Accounts 12 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2006
363s - Annual Return 30 January 2006
RESOLUTIONS - N/A 16 September 2005
RESOLUTIONS - N/A 16 September 2005
AA - Annual Accounts 15 September 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
363s - Annual Return 27 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
RESOLUTIONS - N/A 28 September 2004
RESOLUTIONS - N/A 28 September 2004
RESOLUTIONS - N/A 28 September 2004
AA - Annual Accounts 27 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 26 February 2004
RESOLUTIONS - N/A 19 September 2003
RESOLUTIONS - N/A 19 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
353a - Register of members in non-legible form 31 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 19 September 2002
RESOLUTIONS - N/A 11 September 2002
RESOLUTIONS - N/A 11 September 2002
RESOLUTIONS - N/A 11 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
AUD - Auditor's letter of resignation 18 March 2002
353a - Register of members in non-legible form 11 February 2002
363s - Annual Return 10 January 2002
287 - Change in situation or address of Registered Office 25 October 2001
AA - Annual Accounts 04 October 2001
RESOLUTIONS - N/A 06 September 2001
RESOLUTIONS - N/A 06 September 2001
395 - Particulars of a mortgage or charge 31 August 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
395 - Particulars of a mortgage or charge 12 May 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
363s - Annual Return 10 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2000
AA - Annual Accounts 24 November 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2000
363s - Annual Return 17 January 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
AA - Annual Accounts 30 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
RESOLUTIONS - N/A 08 September 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
363s - Annual Return 14 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
CERT19 - Certificate of registration of order of court on reduction of share premium account 12 October 1998
OC - Order of Court 12 October 1998
AA - Annual Accounts 05 October 1998
RESOLUTIONS - N/A 12 September 1998
RESOLUTIONS - N/A 04 September 1998
SA - Shares agreement 09 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1998
SA - Shares agreement 23 April 1998
88(2)P - N/A 23 April 1998
RESOLUTIONS - N/A 21 April 1998
RESOLUTIONS - N/A 21 April 1998
RESOLUTIONS - N/A 21 April 1998
MEM/ARTS - N/A 21 April 1998
123 - Notice of increase in nominal capital 21 April 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
PROSP - Prospectus 31 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
363s - Annual Return 05 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1997
PROSP - Prospectus 18 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
RESOLUTIONS - N/A 11 September 1997
RESOLUTIONS - N/A 11 September 1997
288c - Notice of change of directors or secretaries or in their particulars 11 September 1997
288c - Notice of change of directors or secretaries or in their particulars 11 September 1997
MEM/ARTS - N/A 11 September 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
RESOLUTIONS - N/A 21 July 1997
RESOLUTIONS - N/A 21 July 1997
RESOLUTIONS - N/A 21 July 1997
RESOLUTIONS - N/A 21 July 1997
RESOLUTIONS - N/A 21 July 1997
RESOLUTIONS - N/A 21 July 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 July 1997
123 - Notice of increase in nominal capital 21 July 1997
RESOLUTIONS - N/A 18 July 1997
RESOLUTIONS - N/A 18 July 1997
CERT5 - Re-registration of a company from private to public 18 July 1997
AUDR - Auditor's report 18 July 1997
AUDS - Auditor's statement 18 July 1997
BS - Balance sheet 18 July 1997
MAR - Memorandum and Articles - used in re-registration 18 July 1997
43(3)e - Declaration on application by a private company for re-registration as a public company 18 July 1997
43(3) - Application by a private company for re-registration as a public company 18 July 1997
AA - Annual Accounts 14 July 1997
AUD - Auditor's letter of resignation 21 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
CERTNM - Change of name certificate 10 April 1997
363s - Annual Return 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 11 February 1996
288 - N/A 11 February 1996
395 - Particulars of a mortgage or charge 16 January 1996
AA - Annual Accounts 28 December 1995
RESOLUTIONS - N/A 06 July 1995
128(4) - Notice of assignment of name or new name to any class of shares 06 July 1995
AA - Annual Accounts 21 July 1994
287 - Change in situation or address of Registered Office 04 May 1994
363s - Annual Return 09 March 1994
287 - Change in situation or address of Registered Office 09 March 1994
AA - Annual Accounts 22 October 1993
288 - N/A 17 June 1993
288 - N/A 27 May 1993
395 - Particulars of a mortgage or charge 09 April 1993
395 - Particulars of a mortgage or charge 22 February 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 10 August 1992
AA - Annual Accounts 12 May 1992
363a - Annual Return 12 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 April 1992
RESOLUTIONS - N/A 16 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1991
123 - Notice of increase in nominal capital 16 September 1991
363a - Annual Return 16 September 1991
AA - Annual Accounts 16 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 May 1991
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
288 - N/A 20 December 1989
287 - Change in situation or address of Registered Office 27 July 1989
395 - Particulars of a mortgage or charge 05 July 1989
395 - Particulars of a mortgage or charge 14 June 1989
RESOLUTIONS - N/A 19 May 1989
RESOLUTIONS - N/A 19 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 1989
123 - Notice of increase in nominal capital 19 May 1989
288 - N/A 01 March 1989
287 - Change in situation or address of Registered Office 16 February 1989
288 - N/A 16 February 1989
NEWINC - New incorporation documents 08 July 1988

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 August 2001 Fully Satisfied

N/A

Rent deposit deed 01 May 2001 Outstanding

N/A

Rent deposit deed 12 January 1996 Fully Satisfied

N/A

Fixed and floating charge 26 March 1993 Fully Satisfied

N/A

Fixed and floating charge 05 February 1993 Fully Satisfied

N/A

Mortgage debenture 23 June 1989 Fully Satisfied

N/A

Mortgage 13 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.