Company Information for

COMPUTER ASSOCIATES HOLDING LIMITED

FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD,

Company Registration Number

03616232

Private Limited Company

Active

About Computer Associates Holding Ltd

COMPUTER ASSOCIATES HOLDING LIMITED was founded on 1998-08-17 and has its registered office in Reading. The organisation's status is listed as "Active". Computer Associates Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COMPUTER ASSOCIATES HOLDING LIMITED
Legal Registered Office
FOURTH FLOOR ABBOTS HOUSE
ABBEY STREET
READING
BERKSHIRE
RG1 3BD
Other companies in SL3

Filing Information

Company Number03616232
Date formed1998-08-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return14/09/2015
Filing return next due12/10/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 08:48:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Gordon Gunn Director ACCOUNTANT 2015-09-23 UNITED KINGDOM
Narinder Singh Phull Director UKI DIRECTOR FP&A 2017-07-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Michael Samson Director 2015-09-23 2017-07-03
Paul Phelan Company Secretary 2013-07-25 2016-09-01
Paul Christopher Phelan Director 2015-09-23 2016-09-01
Sharyn Elizabeth Dodson Director 2011-07-07 2016-03-22
Jay Harrison Diamond Director 2006-03-08 2015-09-23
Navneet Govil Director 2013-08-01 2015-09-23
James Howard Hodge Director 2007-11-05 2013-08-01
Bernard Harrington Company Secretary 2011-12-16 2013-07-25
Paul Donetta Company Secretary 2005-08-22 2011-12-16
Nitin Maru Director 2006-05-11 2011-07-07
Ronald Anthony Wahnon Company Secretary 1999-10-28 2008-09-04
Derek Masters Director 2001-03-23 2008-08-06
William Joseph Burns Director 2006-07-13 2008-06-27
Mary Louise Stravinskas Company Secretary 2006-05-11 2007-11-05
Mary Louise Stravinskas Director 2006-05-11 2007-11-05
Robert Warren Davis Director 2006-05-11 2006-07-11
Anthony Victor Keeble Martin Director 1998-11-18 2006-06-09
Jeffrey James Clarke Company Secretary 2004-05-11 2006-05-11
Jeffrey James Clarke Director 2004-05-11 2006-05-11
Douglas Edward Robinson Director 2004-03-12 2006-05-11
Hendrik Douma Director 1998-11-18 2006-02-09
David Peter Outram Company Secretary 1998-11-18 2005-05-06
David Peter Outram Director 1998-11-18 2005-05-06
Robert Bruce Lamm Director 2004-05-11 2005-03-15
Michael Mcelroy Director 1998-11-18 2004-04-19
Steven Woghin Company Secretary 1998-11-18 2004-04-08
Steven Woghin Director 1998-11-18 2004-04-08
Ira Zar Director 1998-11-18 2003-11-07
Rakesh Jobanputra Company Secretary 1999-03-05 2001-04-16
Liam Carabini Director 1999-04-01 2000-09-01
Sean Larner Director 1998-11-18 2000-09-01
Bondlaw Secretaries Limited Nominated Secretary 1998-08-17 1998-11-18
Bondlaw Directors Limited Nominated Director 1998-08-17 1998-11-18

Related Directorships for Alexander Gordon Gunn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Gordon Gunn AUTOMIC SOFTWARE LTDDirector 2017-10-01 CURRENT 2000-07-17 Active - Proposal to Strike off
Alexander Gordon Gunn AUTOMIC SOFTWARE (UK) LTDDirector 2017-09-30 CURRENT 2001-10-04 Active - Proposal to Strike off
Alexander Gordon Gunn VERACODE LTDDirector 2017-03-27 CURRENT 2010-04-09 Active
Alexander Gordon Gunn GRID TOOLS LIMITEDDirector 2016-08-05 CURRENT 2004-11-08 Active - Proposal to Strike off
Alexander Gordon Gunn ARCOT (UK) LIMITEDDirector 2015-09-23 CURRENT 2000-08-25 Dissolved 2016-04-05
Alexander Gordon Gunn NIMSOFT LTDDirector 2015-09-23 CURRENT 2004-07-07 Dissolved 2017-04-11
Alexander Gordon Gunn COMPUTER ASSOCIATES INVESTMENTS LIMITEDDirector 2015-09-23 CURRENT 2003-06-24 Dissolved 2017-05-02
Alexander Gordon Gunn COMPUTER ASSOCIATES UK LIMITEDDirector 2015-09-23 CURRENT 1999-01-15 Active
Alexander Gordon Gunn CA TECHNOLOGY R&D LIMITEDDirector 2015-09-23 CURRENT 2010-05-12 Active
Alexander Gordon Gunn STERLING SOFTWARE (UK) III LIMITEDDirector 2015-09-23 CURRENT 1990-04-04 Active - Proposal to Strike off
Alexander Gordon Gunn CA LIMITEDDirector 2015-09-23 CURRENT 1976-10-20 Active

Related Directorships for Narinder Singh Phull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Narinder Singh Phull AUTOMIC SOFTWARE LTDDirector 2017-10-01 CURRENT 2000-07-17 Active - Proposal to Strike off
Narinder Singh Phull AUTOMIC SOFTWARE (UK) LTDDirector 2017-09-30 CURRENT 2001-10-04 Active - Proposal to Strike off
Narinder Singh Phull GRID TOOLS LIMITEDDirector 2017-07-03 CURRENT 2004-11-08 Active - Proposal to Strike off
Narinder Singh Phull VERACODE LTDDirector 2017-07-03 CURRENT 2010-04-09 Active
Narinder Singh Phull COMPUTER ASSOCIATES UK LIMITEDDirector 2017-07-03 CURRENT 1999-01-15 Active
Narinder Singh Phull CA TECHNOLOGY R&D LIMITEDDirector 2017-07-03 CURRENT 2010-05-12 Active
Narinder Singh Phull STERLING SOFTWARE (UK) III LIMITEDDirector 2017-07-03 CURRENT 1990-04-04 Active - Proposal to Strike off
Narinder Singh Phull CA LIMITEDDirector 2017-07-03 CURRENT 1976-10-20 Active
Narinder Singh Phull HESTON COMMUNITY ACADEMY TRUSTDirector 2012-11-22 CURRENT 2012-02-24 Active