Dissolved
Dissolved 2017-05-02
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Home > England & Wales Companies > COMPUTER ASSOCIATES INVESTMENTS LIMITED
Company Information for COMPUTER ASSOCIATES INVESTMENTS LIMITED
DATCHET SLOUGH, BERKSHIRE, SL3,
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Company Registration Number
 04809702 Private Limited Company
Dissolved 2017-05-02 |
Company Overview
About Computer Associates Investments Ltd
COMPUTER ASSOCIATES INVESTMENTS LIMITED was founded on 2003-06-24 and had its registered office in Datchet Slough. The company was dissolved on the 2017-05-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COMPUTER ASSOCIATES INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| DATCHET SLOUGH BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04809702 | |
|---|---|---|
| Date formed | 2003-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-05-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-18 11:27:22 |
| Companies House |
|
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Company Officers of COMPUTER ASSOCIATES INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER GORDON GUNN |
||
DANIEL MICHAEL SAMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL CHRISTOPHER PHELAN |
Director | ||
SHARYN ELIZABETH DODSON |
Director | ||
JAY HARRISON DIAMOND |
Director | ||
NAVNEET GOVIL |
Director | ||
JAMES HOWARD HODGE |
Director | ||
PAUL DONETTA |
Company Secretary | ||
NITIN MARU |
Director | ||
RONALD ANTHONY WAHNON |
Company Secretary | ||
ANTHONY VICTOR KEEBLE MARTIN |
Director | ||
DOUGLAS EDWARD ROBINSON |
Director | ||
JEFFREY JAMES CLARKE |
Company Secretary | ||
JEFFREY JAMES CLARKE |
Director | ||
DAVID PETER OUTRAM |
Company Secretary | ||
DAVID PETER OUTRAM |
Director | ||
ROBERT BRUCE LAMM |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| 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 HOLDING LIMITED | Director | 2015-09-23 | CURRENT | 1998-08-17 | Active | |
| 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 | |
| DS TREASURY CONSULTANCY LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;EUR 696806;GBP 1 | |
| SH19 | 06/01/17 STATEMENT OF CAPITAL EUR 696806 06/01/17 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/12/16 | |
| RES06 | REDUCE ISSUED CAPITAL 19/12/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHELAN | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;EUR 1000000;GBP 1 | |
| AR01 | 24/06/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARYN DODSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| RES13 | REDUCTION IN NUMBER OF DIRECTORS 23/09/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY DIAMOND | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER GORDON GUNN | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MICHAEL SAMSON | |
| AP01 | DIRECTOR APPOINTED PAUL CHRISTOPHER PHELAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;EUR 1000000;GBP 1 | |
| AR01 | 24/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1;EUR 990250 | |
| AR01 | 24/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED NAVNEET GOVIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HODGE | |
| AR01 | 24/06/13 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 15/03/13 STATEMENT OF CAPITAL EUR 990250 15/03/13 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/03/13 | |
| RES13 | SHARE PREMUIM ACCOUNT CANCELLED 13/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 24/06/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED SHARYN ELIZABETH DODSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NITTIN MARU | |
| AR01 | 24/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 24/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| GAZ1 | FIRST GAZETTE | |
| 288a | DIRECTOR APPOINTED JAY HARRISON DIAMOND | |
| 288a | DIRECTOR APPOINTED JAMES HOWARD HODGE | |
| 288b | APPOINTMENT TERMINATED SECRETARY RONALD WAHNON | |
| 363s | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/06/06; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 16/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 16/03/05 TO 31/03/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 29/10/04--------- EUR SI 250250@1=250250 EUR IC 740000/990250 | |
| 363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 123 | NC INC ALREADY ADJUSTED 09/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 16/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COMPUTER ASSOCIATES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against COMPUTER ASSOCIATES INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPUTER ASSOCIATES INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of COMPUTER ASSOCIATES INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPUTER ASSOCIATES INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for COMPUTER ASSOCIATES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as COMPUTER ASSOCIATES INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPUTER ASSOCIATES INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COMPUTER ASSOCIATES INVESTMENTS LIMITED | Event Date | 2009-05-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUTER ASSOCIATES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMPUTER ASSOCIATES INVESTMENTS LIMITED any grants or awards. Ownership
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Is this data useful to you?
| 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. |
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