COMPUTACENTER (MID-MARKET) LIMITED

Overview

Company Name	COMPUTACENTER (MID-MARKET) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03434654
Jurisdiction	England/Wales
Date of Creation	Sep 16, 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 COMPUTACENTER (MID-MARKET) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMPUTACENTER (MID-MARKET) LIMITED located?

Registered Office Address	Computacenter Hatfield Avenue AL10 9TW Hatfield Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COMPUTACENTER (MID-MARKET) LIMITED?

Previous Company Names
Company Name	From	Until
DIGICA LIMITED	Sep 16, 1997	Sep 16, 1997

What are the latest accounts for COMPUTACENTER (MID-MARKET) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COMPUTACENTER (MID-MARKET) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for COMPUTACENTER (MID-MARKET) LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

Aug 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 18, 2024	Appointment of Mrs Karen Linda Mcinerney as a director on Dec 18, 2024	2 pages	AP01

Dec 16, 2024	Termination of appointment of Marcus Christian Jehle as a director on Dec 16, 2024	1 pages	TM01

Sep 16, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 09, 2023	Termination of appointment of Francis Anthony Conophy as a director on Jun 01, 2023	1 pages	TM01

Jun 09, 2023	Appointment of Mr Marcus Christian Jehle as a director on Jun 01, 2023	2 pages	AP01

Sep 28, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 06, 2022	Appointment of Simon Pereira as a director on Dec 09, 2021	2 pages	AP01

Jan 05, 2022	Appointment of Simon Pereira as a secretary on Dec 09, 2021	2 pages	AP03

Jan 05, 2022	Termination of appointment of Raymond John Gray as a director on Dec 09, 2021	1 pages	TM01

Jan 05, 2022	Termination of appointment of Raymond John Gray as a secretary on Dec 09, 2021	1 pages	TM02

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Confirmation statement made on Sep 16, 2020 with updates	4 pages	CS01

Sep 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 16, 2019 with updates	4 pages	CS01

Sep 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 16, 2018 with updates	4 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of COMPUTACENTER (MID-MARKET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEREIRA, Simon Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Dec 09, 2021		Secretary	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom				291081130001
MCINERNEY, Karen Linda Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Dec 18, 2024		Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	England	British	1966-3	67539430004
PEREIRA, Simon Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Dec 09, 2021		Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	United Kingdom	English	1981-11	177577580001
BENADE, Stephen John Hatfield Avenue Hatfield AL10 9TW Hertfordshire	Mar 26, 2010	Apr 05, 2013	Secretary	Hatfield Avenue Hatfield AL10 9TW Hertfordshire				150110450001
DANIELS, Lisa Jane Butts End Gadebridge HP1 3JH Hemel Hempstead 34 Hertfordshire	Dec 31, 2007	Mar 26, 2010	Secretary	Butts End Gadebridge HP1 3JH Hemel Hempstead 34 Hertfordshire		British		123573840002
GRAY, Raymond John Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Sep 14, 2016	Dec 09, 2021	Secretary	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom				214590930001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 16, 1997	Oct 07, 1997	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
MCLAUCHLAN, James 38 Gilsforth Lane Whixley YO26 8BF York	Oct 07, 1997	Aug 20, 2002	Secretary	38 Gilsforth Lane Whixley YO26 8BF York		British		28256420002
PEREIRA, Simon Hatfield Avenue Hatfield AL10 9TW Hertfordshire	Apr 05, 2013	Sep 14, 2016	Secretary	Hatfield Avenue Hatfield AL10 9TW Hertfordshire				177667520001
WHALLEY HUNTER, Caroline Mary Hunters 190 Moss Lane Burscough L40 4AZ Ormskirk Lancashire	Aug 20, 2002	Dec 31, 2007	Secretary	Hunters 190 Moss Lane Burscough L40 4AZ Ormskirk Lancashire		British		34341770001
ARROWSMITH, Robert George 8 Brendon Drive KT10 9EQ Esher	Oct 07, 1997	Sep 10, 1998	Director	8 Brendon Drive KT10 9EQ Esher	United Kingdom	British	1952-5	70780350004
CONOPHY, Francis Anthony Rowley Lodge Rowley Lane EN5 3HS Arkley Hertfordshire	Jan 03, 2007	Jun 01, 2023	Director	Rowley Lodge Rowley Lane EN5 3HS Arkley Hertfordshire	United Kingdom	Irish	1958-2	82597370002
FELIX, James Allen 6 Beckley Court Beckley OX3 9UB Oxford Oxfordshire	Jan 30, 2003	Sep 30, 2003	Director	6 Beckley Court Beckley OX3 9UB Oxford Oxfordshire	England	British	1955-9	22691770001
GRAY, Raymond John Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Sep 14, 2016	Dec 09, 2021	Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	England	British	1976-2	181810420001
HOWLING, Mark Ian 4 Grange Road Edwalton NG12 4BT Nottingham	Jan 30, 2003	Dec 22, 2009	Director	4 Grange Road Edwalton NG12 4BT Nottingham	United Kingdom	British	1961-6	71889290003
JEHLE, Marcus Christian Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Jun 01, 2023	Dec 16, 2024	Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	United Kingdom	German	1975-12	295527540002
JINKS, Nick 5 Hall Park Gate HP4 2NL Berkhamsted Hertfordshire	Oct 15, 2003	Dec 31, 2007	Director	5 Hall Park Gate HP4 2NL Berkhamsted Hertfordshire		British	1961-1	93331120001
LAST, Richard Paul 38 Middle Stoke Limpley Stoke BA2 7GF Bath	Oct 07, 1997	May 02, 2003	Director	38 Middle Stoke Limpley Stoke BA2 7GF Bath		British	1947-4	90377970001
MCLAUCHLAN, James 38 Gilsforth Lane Whixley YO26 8BF York	Jul 12, 2001	Aug 20, 2002	Director	38 Gilsforth Lane Whixley YO26 8BF York		British	1956-7	28256420002
NOBLET, Christopher John, Mr. 20 Village Close Edwalton NG12 4AD Nottingham	Sep 17, 2003	Mar 28, 2007	Director	20 Village Close Edwalton NG12 4AD Nottingham	England	British	1964-12	92654690001
SMITH, Kevin The Old Forge, Manoryard Blithbury Road, Hamstall Ridware WS15 3RS Rugeley	Jan 30, 2003	Mar 31, 2003	Director	The Old Forge, Manoryard Blithbury Road, Hamstall Ridware WS15 3RS Rugeley		British	1963-4	87301680001
WALSH, Simon Moles Hill KT22 0QB Oxshott Moles End Surrey	Jan 03, 2007	Jan 31, 2011	Director	Moles Hill KT22 0QB Oxshott Moles End Surrey	United Kingdom	British	1971-7	118382310002
WHALLEY HUNTER, Caroline Mary Hunters 190 Moss Lane Burscough L40 4AZ Ormskirk Lancashire	Aug 20, 2002	Dec 31, 2007	Director	Hunters 190 Moss Lane Burscough L40 4AZ Ormskirk Lancashire		British	1959-12	34341770001
WIGHTMAN, Timothy Redmayne Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire	Mar 31, 2002	Jan 03, 2007	Director	Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire	United Kingdom	British	1946-5	8610650001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 16, 1997	Oct 07, 1997	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPUTACENTER (MID-MARKET) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Digica Group Limited

Apr 06, 2016

Hatfield Avenue

AL10 9TW Hatfield

Computacenter

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	5244928

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Computacenter (Uk) Limited

Apr 06, 2016

Hatfield Avenue

AL10 9TW Hatfield

Computacenter

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1584718

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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