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.
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 |
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 |
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 |