Company Information for COMPUTER ASSOCIATES HOLDING LIMITED
FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD,
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Company Registration Number
03616232
Private Limited Company
Active |
Company Name | |
---|---|
COMPUTER ASSOCIATES HOLDING LIMITED | |
Legal Registered Office | |
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD Other companies in SL3 | |
Company Number | 03616232 | |
---|---|---|
Company ID Number | 03616232 | |
Date formed | 1998-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 17:24:28 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER GORDON GUNN |
||
NARINDER SINGH PHULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MICHAEL SAMSON |
Director | ||
PAUL PHELAN |
Company Secretary | ||
PAUL CHRISTOPHER PHELAN |
Director | ||
SHARYN ELIZABETH DODSON |
Director | ||
JAY HARRISON DIAMOND |
Director | ||
NAVNEET GOVIL |
Director | ||
JAMES HOWARD HODGE |
Director | ||
BERNARD HARRINGTON |
Company Secretary | ||
PAUL DONETTA |
Company Secretary | ||
NITIN MARU |
Director | ||
RONALD ANTHONY WAHNON |
Company Secretary | ||
DEREK MASTERS |
Director | ||
WILLIAM JOSEPH BURNS |
Director | ||
MARY LOUISE STRAVINSKAS |
Company Secretary | ||
MARY LOUISE STRAVINSKAS |
Director | ||
ROBERT WARREN DAVIS |
Director | ||
ANTHONY VICTOR KEEBLE MARTIN |
Director | ||
JEFFREY JAMES CLARKE |
Company Secretary | ||
JEFFREY JAMES CLARKE |
Director | ||
DOUGLAS EDWARD ROBINSON |
Director | ||
HENDRIK DOUMA |
Director | ||
DAVID PETER OUTRAM |
Company Secretary | ||
DAVID PETER OUTRAM |
Director | ||
ROBERT BRUCE LAMM |
Director | ||
MICHAEL MCELROY |
Director | ||
STEVEN WOGHIN |
Company Secretary | ||
STEVEN WOGHIN |
Director | ||
IRA ZAR |
Director | ||
RAKESH JOBANPUTRA |
Company Secretary | ||
LIAM CARABINI |
Director | ||
SEAN LARNER |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOMIC SOFTWARE LTD | Director | 2017-10-01 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
AUTOMIC SOFTWARE (UK) LTD | Director | 2017-09-30 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
VERACODE LTD | Director | 2017-03-27 | CURRENT | 2010-04-09 | Active | |
GRID TOOLS LIMITED | Director | 2016-08-05 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
ARCOT (UK) LIMITED | Director | 2015-09-23 | CURRENT | 2000-08-25 | Dissolved 2016-04-05 | |
NIMSOFT LTD | Director | 2015-09-23 | CURRENT | 2004-07-07 | Dissolved 2017-04-11 | |
COMPUTER ASSOCIATES INVESTMENTS LIMITED | Director | 2015-09-23 | CURRENT | 2003-06-24 | Dissolved 2017-05-02 | |
COMPUTER ASSOCIATES UK LIMITED | Director | 2015-09-23 | CURRENT | 1999-01-15 | Active | |
CA TECHNOLOGY R&D LIMITED | Director | 2015-09-23 | CURRENT | 2010-05-12 | Active | |
STERLING SOFTWARE (UK) III LIMITED | Director | 2015-09-23 | CURRENT | 1990-04-04 | Active - Proposal to Strike off | |
CA LIMITED | Director | 2015-09-23 | CURRENT | 1976-10-20 | Active | |
AUTOMIC SOFTWARE LTD | Director | 2017-10-01 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
AUTOMIC SOFTWARE (UK) LTD | Director | 2017-09-30 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
GRID TOOLS LIMITED | Director | 2017-07-03 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
VERACODE LTD | Director | 2017-07-03 | CURRENT | 2010-04-09 | Active | |
COMPUTER ASSOCIATES UK LIMITED | Director | 2017-07-03 | CURRENT | 1999-01-15 | Active | |
CA TECHNOLOGY R&D LIMITED | Director | 2017-07-03 | CURRENT | 2010-05-12 | Active | |
STERLING SOFTWARE (UK) III LIMITED | Director | 2017-07-03 | CURRENT | 1990-04-04 | Active - Proposal to Strike off | |
CA LIMITED | Director | 2017-07-03 | CURRENT | 1976-10-20 | Active | |
HESTON COMMUNITY ACADEMY TRUST | Director | 2012-11-22 | CURRENT | 2012-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED LEE KIAN CHING | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTEN MARGRETA SPEARS | ||
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
DIRECTOR APPOINTED MS KIRSTEN MARGRETA SPEARS | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRY KRAUSE,JR. | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRY KRAUSE,JR. | |
AP01 | DIRECTOR APPOINTED MS KIRSTEN MARGRETA SPEARS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
PSC02 | Notification of Broadcom, Inc. as a person with significant control on 2018-11-04 | |
PSC07 | CESSATION OF CA, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/10/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
RES10 | Resolutions passed:
| |
SH01 | 15/10/21 STATEMENT OF CAPITAL GBP 102501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED IVY YU WEN-LAN PONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID BRAZEAL | |
AP01 | DIRECTOR APPOINTED MR THOMAS HARRY KRAUSE,JR. | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LYNN STREETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LYNN STREETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LYNN STREETER | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID BRAZEAL | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID BRAZEAL | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID BRAZEAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KIRSTEN MARGRETA SPEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARINDER SINGH PHULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM Ditton Park Riding Court Road Datchet Slough SL3 9LL | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/10/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED DEBORAH LYNN STREETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GORDON GUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2016 | |
RP04AR01 | Second filing of the annual return made up to 2015-09-14 | |
ANNOTATION | Clarification | |
PSC07 | CESSATION OF CA FOREIGN SPAIN S.L. AS A PSC | |
PSC02 | Notification of Ca, Inc. as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CA FOREIGN SPAIN S.L. AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NARINDER SINGH PHULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MICHAEL SAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Paul Phelan on 2016-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER PHELAN | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARYN ELIZABETH DODSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GORDON GUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL | |
AP01 | DIRECTOR APPOINTED MR DANIEL MICHAEL SAMSON | |
AP01 | DIRECTOR APPOINTED PAUL CHRISTOPHER PHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY DIAMOND | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 14/09/15 FULL LIST | |
AR01 | 14/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 102500 | |
AR01 | 14/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/09/13 NO CHANGES | |
AP03 | SECRETARY APPOINTED PAUL PHELAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD HARRINGTON | |
AP01 | DIRECTOR APPOINTED NAVNEET GOVIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HODGE | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/03/13 STATEMENT OF CAPITAL GBP 102500 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/03/13 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 13/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/03/13 STATEMENT OF CAPITAL GBP 18210500 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/09/12 NO CHANGES | |
AP03 | SECRETARY APPOINTED BERNARD HARRINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA | |
RES01 | ADOPT ARTICLES 01/03/2012 | |
RES13 | SECT 175 CA 2006 01/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITTIN MARU | |
AP01 | DIRECTOR APPOINTED SHARYN ELIZABETH DODSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED JAY HARRISON DIAMOND | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RONALD WAHNON | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK MASTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 3000/200000 17/03 | |
123 | NC INC ALREADY ADJUSTED 17/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUTER ASSOCIATES HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMPUTER ASSOCIATES HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |