CO

COMPUTACENTER OVERSEAS HOLDINGS LIMITED

Active

Company number 03398025

Hatfield, United Kingdom · Incorporated 3 July 1997

Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

Computacenter Overseas Holdings Limited is an active private limited company incorporated on 3 July 1997 and registered in England and Wales. Its registered office is at Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW.

The company is wholly owned and controlled by Computacenter UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently a dormant company. Its most recent accounts, prepared to 31 December 2024, were filed as dormant accounts on 15 August 2025. The next accounts are due by 30 September 2026.

Karen Linda McInerney was appointed as director on 18 December 2024. Simon Pereira serves as company secretary, appointed on 9 December 2021. The most recent confirmation statement, with no updates, was filed on 28 July 2025 and relates to 26 July 2025. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Computacenter Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Accounts With Accounts Type Dormant
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Dormant
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Termination Secretary Company With Name
Officers
22 April 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Appoint Person Secretary Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Dormant
Accounts
19 June 2012 View
Statement Of Companys Objects
Change Of Constitution
7 September 2011 View
Resolution
Resolution
7 September 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Dormant
Accounts
21 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 September 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
5 July 2007 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Dormant
Accounts
17 May 2005 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Dormant
Accounts
9 July 2004 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Dormant
Accounts
25 June 2003 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Accounts With Accounts Type Dormant
Accounts
21 May 2002 View
Accounts With Accounts Type Dormant
Accounts
21 September 2001 View
Legacy
Accounts
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
20 September 2001 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Dormant
Accounts
12 July 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Dormant
Accounts
20 July 1999 View
Legacy
Annual Return
19 July 1999 View
Legacy
Annual Return
30 July 1998 View
Legacy
Officers
8 July 1997 View
Incorporation Company
Incorporation
3 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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