DXC UK (MIDDLE EAST) LIMITED
Overview
| Company Name | DXC UK (MIDDLE EAST) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02846149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DXC UK (MIDDLE EAST) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DXC UK (MIDDLE EAST) LIMITED located?
| Registered Office Address | Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DXC UK (MIDDLE EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED | Jan 08, 2010 | Jan 08, 2010 |
| CSC INFORMATION SYSTEMS LIMITED | Apr 02, 2001 | Apr 02, 2001 |
| PEARL GROUP SERVICES LIMITED | Aug 19, 1993 | Aug 19, 1993 |
What are the latest accounts for DXC UK (MIDDLE EAST) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2022 |
| Next Accounts Due On | Jun 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for DXC UK (MIDDLE EAST) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 19, 2023 |
| Next Confirmation Statement Due | Sep 02, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2022 |
| Overdue | Yes |
What are the latest filings for DXC UK (MIDDLE EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Charles Woodfine as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lawrence Michael Brabin as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2026 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2025 | 12 pages | LIQ03 | ||||||||||
Termination of appointment of Sara Ann De La Harpe as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Termination of appointment of Hugo Martin Eales as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2024 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on May 12, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital on Sep 26, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Aug 19, 2022 with updates | 6 pages | CS01 | ||||||||||
Second filing for the appointment of Hugo Martin Eales as a director | 6 pages | RP04AP01 | ||||||||||
Termination of appointment of Christopher Neal Halbard as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hugo Martin Eales as a director on Jan 21, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Who are the officers of DXC UK (MIDDLE EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRABIN, Lawrence Michael | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard | England | British | 324430140001 | |||||
| EDWARDS, David John | Secretary | 22 Homewood Road AL1 4BQ St Albans Hertfordshire | British | 2296930001 | ||||||
| GOLDSMITH, Keith Thomas | Secretary | The Old Railway Station Thorpe Waterville NN14 3ED Kettering Northants | British | 8578810001 | ||||||
| GRAY, David William Hart | Secretary | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | 199507200001 | |||||||
| GRAY, David William Hart | Secretary | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | British | 177357670001 | ||||||
| MOWATT, Brian Michael | Secretary | 65 Beverstone Orton Brimbles PE2 5YN Peterborough | British | 37827370001 | ||||||
| WATSON, Gerald Alistair | Secretary | 43 Abbotts Grove Werrington PE4 5BP Peterborough | British | 47729060001 | ||||||
| WILSON, Gareth Antony | Secretary | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | British | 128927700001 | ||||||
| WOODFINE, Michael Charles | Secretary | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | British | 183106210001 | ||||||
| BENISON, Elizabeth Michelle | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | England | British | 283639230001 | |||||
| BOWLES, Godfrey Edward | Director | Priory Gardens Church Road Ketton PE9 3RD Stamford Lincolnshire | British | 8243440001 | ||||||
| CARR, Peter Stafford | Director | Welland House Tixover PE9 3QL Stamford Lincolnshire | British | 64094990002 | ||||||
| COOMBS, Martin | Director | 14 Hearne Drive Holyport SL6 2HZ Maidenhead Berkshire | British | 44026530003 | ||||||
| COOPER, Martin Richard | Director | 1 Old Rectory Meadow Denver PE38 0DF Downham Market Norfolk | England | English | 53175830001 | |||||
| CROUCH, Paul David | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | England | British | 122015000001 | |||||
| DAVIES, David Wyndham | Director | Downs Road KT18 5JD Epsom 30 Surrey | England | British | 10487980001 | |||||
| DE LA HARPE, Sara Ann | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard | England | British | 208132060001 | |||||
| DIVERS, James | Director | Burnt Ash House Cirencester Road Hyde GL6 8PE Minchinhampton Gloucestershire | British | 47728970003 | ||||||
| EALES, Hugo Martin | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 291919480001 | |||||
| EALES, Hugo Martin | Director | 16 Kiln Ride RG40 3PL Finchampstead Berkshire | United Kingdom | British | 124535570001 | |||||
| EDWARDS, David John | Director | 22 Homewood Road AL1 4BQ St Albans Hertfordshire | England | British | 2296930001 | |||||
| EVANS, Richard Howard | Director | 3 The Courtyard Glasshouse Lane CV8 2AH Kenilworth Warwickshire | British | 41374830001 | ||||||
| GLOVER, John | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | England | British | 174601880001 | |||||
| GORDON, David Michael | Director | 12 Berkeley Close WD6 3JN Elstree Hertfordshire | British | 10859590001 | ||||||
| GORMAN, William Richard | Director | 25 Towerside 150 Wapping High Street E1W 3PH Wapping London | Australian | 59757440001 | ||||||
| GOUGH, Tina Anne | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | United Kingdom | British | 229756300001 | |||||
| GRAY, David William Hart | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | United Kingdom | British | 224241390001 | |||||
| GRAY, David William Hart | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | United Kingdom | British | 224241390001 | |||||
| GREENHALGH, Mark | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | England | British | 105163440001 | |||||
| HALBARD, Christopher Neal | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | United Kingdom | British | 152748570001 | |||||
| HODGKINSON, William Malcolm | Director | The Old Coach House 4 Greatford Road Uffington PE9 4SW Stamford | Australian/British | 27337940001 | ||||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | 8895880004 | |||||
| JONES, Malcolm Vaughan | Director | 1 Albany Close Brokers Crescent RH2 9PP Reigate | England | British | 70877650007 | |||||
| KASSIMIOTIS, Antonios | Director | 10 Lucas House Coleridge Gardens SW10 0RE London | United Kingdom | British | 101292980001 | |||||
| KEARNS, Kevin Patrick | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | England | Irish | 172748790001 |
Who are the persons with significant control of DXC UK (MIDDLE EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Computer Sciences Limited | Aug 19, 2016 | Wellesley Road GU11 1PZ Aldershot Royal Pavilion England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DXC UK (MIDDLE EAST) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0