DXC UK EMEA FINANCE LIMITED

Overview

Company Name	DXC UK EMEA FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03417859
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DXC UK EMEA FINANCE LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is DXC UK EMEA FINANCE LIMITED located?

Registered Office Address	110 Pinehurst Road Farnborough Business Park GU14 7BF Farnborough Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of DXC UK EMEA FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CSC COMPUTER SCIENCES EMEA FINANCE LIMITED	Oct 06, 2011	Oct 06, 2011
FIRST CONSULTING GROUP LIMITED	Jan 16, 1998	Jan 16, 1998
FIRST CONSULTING GROUP (UK) LTD.	Sep 22, 1997	Sep 22, 1997
LAW 870 LIMITED	Aug 11, 1997	Aug 11, 1997

What are the latest accounts for DXC UK EMEA FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DXC UK EMEA FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for DXC UK EMEA FINANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2025

Full accounts made up to Mar 31, 2025

21 pages

Aug 19, 2025

Confirmation statement made on Aug 11, 2025 with no updates

3 pages

CS01

Apr 09, 2025

Change of details for Dxc Uk International Operations Limited as a person with significant control on Apr 01, 2025

2 pages

PSC05

Apr 01, 2025

Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on Apr 01, 2025

1 pages

AD01

Apr 01, 2025

Termination of appointment of Sara Ann De La Harpe as a director on Apr 01, 2025

1 pages

TM01

Dec 09, 2024

Full accounts made up to Mar 31, 2024

22 pages

Aug 12, 2024

Confirmation statement made on Aug 11, 2024 with no updates

3 pages

CS01

Jul 26, 2024

Termination of appointment of Hugo Martin Eales as a director on Jul 25, 2024

1 pages

TM01

Jun 24, 2024

Appointment of Mr Lawrence Michael Brabin as a director on Jun 24, 2024

2 pages

AP01

Apr 09, 2024

Appointment of Mr Ceyhun Cetin as a director on Apr 01, 2024

2 pages

AP01

Jan 03, 2024

Full accounts made up to Mar 31, 2023

21 pages

Sep 06, 2023

Confirmation statement made on Aug 11, 2023 with no updates

3 pages

CS01

Jan 05, 2023

Full accounts made up to Mar 31, 2022

22 pages

Aug 24, 2022

Confirmation statement made on Aug 11, 2022 with updates

5 pages

CS01

Apr 26, 2022

Second filing for the appointment of Hugo Martine Eales as a director

4 pages

RP04AP01

Jan 28, 2022

Termination of appointment of Christopher Neal Halbard as a director on Jan 21, 2022

1 pages

TM01

Jan 28, 2022

Appointment of Mr Hugo Martin Eales as a director on Jan 21, 2022

3 pages

AP01

Annotations
Date	Annotation
Apr 26, 2022	Clarification A second filed AP01 was registered on 24.04.2022.

Dec 24, 2021

Full accounts made up to Mar 31, 2021

23 pages

Aug 17, 2021

Confirmation statement made on Aug 11, 2021 with no updates

3 pages

CS01

Mar 31, 2021

Director's details changed for Mr Christopher Neal Halbard on Mar 31, 2021

2 pages

CH01

Jan 05, 2021

Full accounts made up to Mar 31, 2020

21 pages

Nov 02, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions 25/09/2020	RES13

Oct 22, 2020

Statement of capital on Oct 22, 2020

Capital: EUR 14,001,140

5 pages

SH19

Annotations
Date	Annotation
Oct 22, 2020	Clarification This is a second filing of the SH19 registered on 14/07/2020.

Sep 21, 2020

Confirmation statement made on Aug 11, 2020 with updates

5 pages

CS01

Aug 04, 2020

Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on Apr 01, 2020

2 pages

PSC05

View All Filings

Who are the officers of DXC UK EMEA FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRABIN, Lawrence Michael Farnborough Business Park GU14 7BF Farnborough 110 Pinehurst Road Hampshire England	Jun 24, 2024		Director	Farnborough Business Park GU14 7BF Farnborough 110 Pinehurst Road Hampshire England	United Kingdom	British	1967-4	324430140001
CETIN, Ceyhun Farnborough Business Park GU14 7BF Farnborough 110 Pinehurst Road Hampshire England	Apr 01, 2024		Director	Farnborough Business Park GU14 7BF Farnborough 110 Pinehurst Road Hampshire England	United States	American	1964-5	321537310001
WOODFINE, Michael Charles Farnborough Business Park GU14 7BF Farnborough 110 Pinehurst Road Hampshire England	Dec 18, 2017		Director	Farnborough Business Park GU14 7BF Farnborough 110 Pinehurst Road Hampshire England	United Kingdom	British	1971-12	208597210001
GRAY, David William Hart Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	Apr 29, 2015	Sep 22, 2017	Secretary	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire				197650110001
GRAY, David William Hart Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	Mar 31, 2013	Nov 15, 2013	Secretary	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire		British		177357640001
WILSON, Gareth Antony Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	Mar 12, 2008	Mar 31, 2013	Secretary	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire		British		128927700001
WOODFINE, Michael Charles Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	Nov 15, 2013	Apr 29, 2015	Secretary	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire		British		183106350001
ZUERCHER, Michael Allen 3620 Via La Selva Palos Verdes Estates California 90274 Usa	Nov 04, 2005	Mar 14, 2008	Secretary	3620 Via La Selva Palos Verdes Estates California 90274 Usa		American		76395870003
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Aug 11, 1997	Apr 04, 2008	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
BENISON, Elizabeth Michelle Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	Dec 11, 2012	Apr 24, 2014	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	England	British	1967-3	283639230001
BRADLEY, Floyd Henry Crippenden Manor Crippenden Manor Cottages TN8 7HJ Edenbridge Kent	Dec 15, 1998	Mar 29, 2000	Director	Crippenden Manor Crippenden Manor Cottages TN8 7HJ Edenbridge Kent		Us Citzen	1951-3	28823140002
CROUCH, Paul David Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	Mar 12, 2008	Sep 05, 2011	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	England	British	1952-3	122015000001
DE LA HARPE, Sara Ann Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	May 13, 2016	Apr 01, 2025	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	England	British	1969-1	208132060001
EALES, Hugo Martin Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jan 21, 2022	Jul 25, 2024	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1967-2	291919480001
EALES, Hugo Martin 16 Kiln Ride RG40 3PL Finchampstead Berkshire	Mar 12, 2008	Mar 10, 2010	Director	16 Kiln Ride RG40 3PL Finchampstead Berkshire	United Kingdom	British	1967-2	124535570001
GLOVER, John Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	Dec 11, 2012	Mar 18, 2016	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	England	British	1971-6	174601880001
GOUGH, Tina Anne Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	Dec 18, 2017	Apr 07, 2020	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	United Kingdom	British	1962-5	229756300001
GRAY, David William Hart Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	May 13, 2016	Nov 13, 2017	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1956-10	224241390001
GRAY, David William Hart Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	Jul 23, 2014	Aug 01, 2014	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	United Kingdom	British	1956-10	224241390001
GREENHALGH, Mark Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	Apr 29, 2015	Dec 22, 2017	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	England	British	1958-7	105163440001
HAINS, Guy Martin Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	Sep 05, 2011	Jan 19, 2013	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	United Kingdom	British	1952-1	68064200001
HALBARD, Christopher Neal Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	Apr 07, 2020	Jan 21, 2022	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	United Kingdom	British	1966-11	152748570001
NIENABER, Gawie Murray Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	Sep 05, 2011	Dec 31, 2012	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	England	British	1957-10	187146260001
NUSSBAUM, Luther James 5818 Bay Shore Walk Long Beach California 90803 Usa	Sep 22, 1997	Nov 03, 2005	Director	5818 Bay Shore Walk Long Beach California 90803 Usa		American	1947-1	57107010002
REEP, James Allan 1195 South Hidden Canyon Road Anaheim Hills California 92807 FOREIGN Usa	Sep 22, 1997	Apr 30, 1999	Director	1195 South Hidden Canyon Road Anaheim Hills California 92807 FOREIGN Usa		Us Citizen	1952-10	57106940001
THOMSON, Andrew James Edward Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	Sep 05, 2011	Jan 31, 2013	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire	England	British	1970-9	147270780001
WILSON, Gareth Antony Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hants	Mar 10, 2010	Sep 05, 2011	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hants	England	British	1948-8	128927700001
ZUERCHER, Michael Allen 3620 Via La Selva Palos Verdes Estates California 90274 Usa	Nov 04, 2005	Mar 14, 2008	Director	3620 Via La Selva Palos Verdes Estates California 90274 Usa	Usa	American	1966-12	76395870003
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Aug 11, 1997	Sep 22, 1997	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Aug 11, 1997	Sep 22, 1997	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DXC UK EMEA FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dxc Uk International Operations Limited

Aug 11, 2016

Farnborough Business Park

GU14 7BF Farnborough

110 Pinehurst Road

Hampshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales).
Registration Number	07073279

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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