CL

COMPUTACENTER (FMS) LIMITED

Active

Company number 03798091

Hatfield, United Kingdom · Incorporated 24 June 1999

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

Dormant Company · SIC 99999

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

Company history

Previous company names

FOX I.T. LIMITED · 24 June 1999 – 2 December 2004

DIGICA (FMS) LIMITED · 2 December 2004 – 2 March 2009

Previous registered addresses

Hatfield Business Park Hatfield Avenue Hatfield Hertfordshire AL10 9TW · until 12 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

MK
MCINERNEY, Karen Linda
Director
18 December 2024
PS
PEREIRA, Simon
Secretary
9 December 2021
PS
PEREIRA, Simon
Director
9 December 2021
JM
JEHLE, Marcus Christian
Director · Resigned
1 June 2023
GR
GRAY, Raymond John
Secretary · Resigned
14 September 2016
GR
GRAY, Raymond John
Director · Resigned
14 September 2016
PS
PEREIRA, Simon
Secretary · Resigned
5 April 2013
BS
BENADE, Stephen John
Secretary · Resigned
26 March 2010
DL
DANIELS, Lisa Jane
Secretary · Resigned
31 December 2007
CF
CONOPHY, Francis Anthony
Director · Resigned
3 January 2007
WS
WALSH, Simon
Director · Resigned
3 January 2007
WH
WHALLEY HUNTER, Caroline Mary
Secretary · Resigned
3 December 2004
HM
HOWLING, Mark Ian
Director · Resigned
3 December 2004
JN
JINKS, Nick
Director · Resigned
3 December 2004
NC
NOBLET, Christopher John, Mr.
Director · Resigned
3 December 2004
WH
WHALLEY HUNTER, Caroline Mary
Director · Resigned
3 December 2004
WT
WIGHTMAN, Timothy Redmayne
Director · Resigned
3 December 2004
MS
MYERS, Sarah Jane Louise
Secretary · Resigned
1 July 2004
GR
GUPPY, Robert Edward
Director · Resigned
20 February 2003
KJ
KAY, Jonathan Walton
Secretary · Resigned
20 November 2002
OD
OLIVEY, David Richard
Director · Resigned
20 November 2002
BP
BUSCOMBE, Philip John
Director · Resigned
19 November 2002
KJ
KAY, Jonathan Walton
Director · Resigned
18 September 2002
HD
HARLAND, David William Romanis
Director · Resigned
20 March 2002
TN
TEMPLE, Nicholas John
Director · Resigned
20 November 2001
PD
PALFREYMAN, Debra (Aka Debbie)
Secretary · Resigned
21 February 2001
DI
DOSSETT, Ian George
Director · Resigned
21 February 2001
MN
MOULDING, Nigel Philip
Director · Resigned
21 February 2001
PD
PALFREYMAN, Debra (Aka Debbie)
Director · Resigned
21 February 2001
HI
HOWAT, Ian
Director · Resigned
31 October 2000
CA
CONDIE, Aidan Scott
Secretary · Resigned
6 October 2000
HJ
HAND, Jeremy
Director · Resigned
6 October 2000
CA
CONDIE, Aidan Scott
Director · Resigned
13 September 2000
HJ
HAND, Jeremy
Director · Resigned
13 December 1999
VF
VON FALKENHAUSEN, Konstantin
Director · Resigned
13 December 1999
BJ
BLOOMER, James Marian
Secretary · Resigned
24 June 1999
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 June 1999
TJ
THOMPSON, John Reginald
Director · Resigned
24 June 1999
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 June 1999

Persons with significant control

PS
Digica Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Dormant
Accounts
15 August 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
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
17 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
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 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
21 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 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 Secretary Company With Name
Officers
22 April 2013 View
Termination Secretary Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Dormant
Accounts
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Memorandum Articles
Incorporation
9 August 2011 View
Resolution
Resolution
9 August 2011 View
Statement Of Companys Objects
Change Of Constitution
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Appoint Person Secretary Company With Name
Officers
29 March 2010 View
Termination Secretary Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
29 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Officers
20 April 2009 View
Memorandum Articles
Incorporation
6 March 2009 View
Certificate Change Of Name Company
Change Of Name
28 February 2009 View
Legacy
Officers
30 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Address
26 June 2008 View
Legacy
Address
26 June 2008 View
Legacy
Address
26 June 2008 View
Legacy
Address
4 February 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
12 July 2007 View
Legacy
Officers
2 April 2007 View
Auditors Resignation Company
Auditors
1 March 2007 View
Legacy
Accounts
19 February 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Mortgage
2 January 2007 View
Legacy
Mortgage
2 January 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Auditors Resignation Company
Auditors
7 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Accounts
30 December 2004 View
Auditors Resignation Company
Auditors
21 December 2004 View
Legacy
Capital
21 December 2004 View
Legacy
Capital
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Legacy
Address
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
13 December 2004 View
Legacy
Mortgage
13 December 2004 View
Legacy
Mortgage
8 December 2004 View
Legacy
Mortgage
8 December 2004 View
Certificate Change Of Name Company
Change Of Name
2 December 2004 View
Legacy
Annual Return
17 September 2004 View
Legacy
Address
1 September 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Mortgage
17 March 2004 View
Legacy
Mortgage
6 March 2004 View
Legacy
Mortgage
6 March 2004 View
Legacy
Mortgage
6 March 2004 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
18 December 2003 View
Court Order
Miscellaneous
12 December 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Legacy
Annual Return
5 September 2003 View
Legacy
Officers
15 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Capital
26 February 2003 View
Legacy
Capital
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Mortgage
30 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Capital
8 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Annual Return
30 August 2002 View
Legacy
Mortgage
28 August 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
15 May 2002 View
Accounts With Accounts Type Group
Accounts
17 April 2002 View
Accounts With Accounts Type Group
Accounts
16 April 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Capital
14 March 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Capital
5 February 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Accounts
1 October 2001 View
Legacy
Mortgage
14 July 2001 View
Legacy
Mortgage
14 July 2001 View
Accounts With Accounts Type Full Group
Accounts
5 June 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Accounts
20 February 2001 View
Legacy
Mortgage
6 January 2001 View
Legacy
Address
2 January 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Legacy
Annual Return
20 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Address
11 May 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Mortgage
17 December 1999 View
Legacy
Mortgage
17 December 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Address
26 July 1999 View
Incorporation Company
Incorporation
24 June 1999 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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