Company Information for CA TECHNOLOGY R&D LIMITED
FOURTH FLOOR, ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD,
|
Company Registration Number
07251836
Private Limited Company
Active |
Company Name | |
---|---|
CA TECHNOLOGY R&D LIMITED | |
Legal Registered Office | |
FOURTH FLOOR, ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD Other companies in SL3 | |
Company Number | 07251836 | |
---|---|---|
Company ID Number | 07251836 | |
Date formed | 2010-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 13:16:09 |
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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 CHRISTOPHER PHELAN |
Director | ||
SHARYN ELIZABETH DODSON |
Director | ||
JAY HARRISON DIAMOND |
Director | ||
NAVNEET GOVIL |
Director | ||
JAMES HOWARD HODGE |
Director | ||
PAUL DONETTA |
Company Secretary | ||
PAUL DONETTA |
Director | ||
NITIN MARU |
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 HOLDING LIMITED | Director | 2015-09-23 | CURRENT | 1998-08-17 | Active | |
COMPUTER ASSOCIATES UK LIMITED | Director | 2015-09-23 | CURRENT | 1999-01-15 | 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 HOLDING LIMITED | Director | 2017-07-03 | CURRENT | 1998-08-17 | Active | |
COMPUTER ASSOCIATES UK LIMITED | Director | 2017-07-03 | CURRENT | 1999-01-15 | 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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID BRAZEAL | ||
DIRECTOR APPOINTED LEE KIAN CHING | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
SH19 | Statement of capital on 2022-08-11 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/08/22 | |
RES06 | Resolutions passed:
| |
DIRECTOR APPOINTED MR MARK DAVID BRAZEAL | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRY KRAUSE,JR. | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRY KRAUSE,JR. | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID BRAZEAL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED IVY YU WEN-LAN PONG | |
AP01 | DIRECTOR APPOINTED MR THOMAS HARRY KRAUSE,JR. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID BRAZEAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID BRAZEAL | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID BRAZEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LYNN STREETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LYNN STREETER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KIRSTEN MARGRETA SPEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARINDER SINGH PHULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
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 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED NARINDER SINGH PHULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MICHAEL SAMSON | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER PHELAN | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARYN ELIZABETH DODSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 27/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY HARRISON DIAMOND | |
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 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED NAVNEET GOVIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HODGE | |
AR01 | 29/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONETTA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DONETTA | |
AP03 | SECRETARY APPOINTED MR PAUL DONETTA | |
AP01 | DIRECTOR APPOINTED MRS SHARON ELIZABETH DODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITIN MARU | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CA TECHNOLOGY R&D LIMITED are:
Category | Award/Grant | |
---|---|---|
Cloud Computing, Internet of Services and Advanced Software Engineering : | 2012-01-01 | € 111,882 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |