CA TECHNOLOGY R&D LIMITED
Overview
| Company Name | CA TECHNOLOGY R&D LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07251836 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CA TECHNOLOGY R&D LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CA TECHNOLOGY R&D LIMITED located?
| Registered Office Address | Fourth Floor, Abbots House Abbey Street RG1 3BD Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CA TECHNOLOGY R&D LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CA TECHNOLOGY R&D LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for CA TECHNOLOGY R&D LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lee Kian Ching as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark David Brazeal as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Aug 11, 2022
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Harry Krause,Jr. as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark David Brazeal as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 28 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2019 | 28 pages | AA | ||||||||||
Appointment of Ivy Yu Wen-Lan Pong as a director on Jun 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Harry Krause,Jr. as a director on Jun 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirsten Margreta Spears as a director on Jun 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark David Brazeal as a director on Jun 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of CA TECHNOLOGY R&D LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHING, Lee Kian | Director | Ridder Park Drive 95131 San Jose 1320 California United States | Singapore | Singaporean | 267727830001 | |||||
| PONG, Ivy Yu Wen-Lan | Director | Ridder Park Drive 95131 San Jose 1320 California United States | Usa | American | 284378570001 | |||||
| DONETTA, Paul | Secretary | Riding Court Road Datchet SL3 9LL Slough Ditton Park United Kingdom | 151421420001 | |||||||
| BRAZEAL, Mark David | Director | Ridder Park Drive 95131 San Jose 1320 California United States | United States | American | 241757940001 | |||||
| BRAZEAL, Mark David | Director | Ridder Park Drive 95131 San Jose 1320 California United States | United States | American | 241757940001 | |||||
| DIAMOND, Jay Harrison | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park United Kingdom | United States Of America | American | 151197990001 | |||||
| DODSON, Sharyn Elizabeth | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park United Kingdom | England | British | 161841750001 | |||||
| DONETTA, Paul | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park United Kingdom | United Kingdom | English | 107680180002 | |||||
| GOVIL, Navneet | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park United Kingdom | United States Of America | American | 180946490001 | |||||
| GUNN, Alexander Gordon | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park | United Kingdom | British | 201240730001 | |||||
| HODGE, James Howard | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park United Kingdom | America | American | 139909740001 | |||||
| KRAUSE,JR., Thomas Harry | Director | Ridder Park Drive 95131 San Jose 1320 California United States | United States | American | 284332410001 | |||||
| MARU, Nitin | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park United Kingdom | United Kingdom | British | 113398590001 | |||||
| PHELAN, Paul Christopher | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park | United Kingdom | Irish | 201240680001 | |||||
| PHULL, Narinder Singh | Director | Abbey Street RG1 3BD Reading Fourth Floor, Abbots House Berkshire | United Kingdom | British | 235151420001 | |||||
| SAMSON, Daniel Michael | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park | United Kingdom | British | 201240710001 | |||||
| SPEARS, Kirsten Margreta | Director | 1320 Ridder Park Drive 95131 San Jose Broadcom Inc. California United States | United States | American | 260206880001 | |||||
| STREETER, Deborah Lynn | Director | 1320 Ridder Park Drive 95131 San Jose Broadcom, Inc. California United States | United States | American | 254179340001 |
Who are the persons with significant control of CA TECHNOLOGY R&D LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Computer Associates Uk Limited | Apr 06, 2016 | Riding Court Road SL3 9LL Datchet Ditton Park Slough United Kingdom | No | ||||||||||
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Natures of Control
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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