COMPUTERLAND UK LIMITED

liquidation Company number 02275625

Private Limited by Shares · Incorporated on 8th Jul 1988

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SIC code: 62020
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COMPUTERLAND UK LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jul 1988 and is currently showing its status as 'Liquidation'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	1st Dec 2008	Not recorded	View profile
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	13th Mar 2008	Not recorded	View profile
Gemma Bate-Williams	Director	9th Jul 2025	British	View profile

Other companies at this address

View all 2,348

Company	Number	Incorporated	Status
MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 8th Jul 1988
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Jul 1988 Company incorporated
28th Apr 1993 Deborah Gilbert resigned as Secretary
28th Apr 1993 Graham Gilbert appointed as Secretary
13th May 1993 Deborah Guest resigned as Director
1st May 1994 Simon Lawless appointed as Director
1st May 1996 Gary Raymond appointed as Director
30th Apr 1997 Robert Brooks resigned as Director
1st May 1997 Simon Oldfield appointed as Director
15th Aug 1997 Simon Oldfield appointed as Secretary
15th Aug 1997 Graham Gilbert resigned as Secretary
10th Sep 1997 Benjamin Martin appointed as Director
20th Mar 1998 Andrew Porter appointed as Director
14th Apr 1998 Michael Kent appointed as Director
14th Apr 1998 Michael Kent appointed as Secretary
14th Apr 1998 Simon Oldfield resigned as Secretary
5th Jan 1999 Andrew Porter resigned as Director
31st May 1999 Gary Raymond resigned as Director
10th Sep 1999 Simon Oldfield resigned as Director
22nd Oct 1999 Julian Buck appointed as Director
1st Jul 2000 Peter Jaggard appointed as Director
28th Feb 2001 Martyn Donnelly appointed as Director
31st May 2001 Julian Buck resigned as Director
29th May 2002 Peter Jaggard resigned as Director
9th Aug 2004 Gary Barrett appointed as Director
6th Jan 2005 Julie Baddeley appointed as Director
1st Sep 2005 Gary Barrett resigned as Director
23rd May 2007 Simon Lawless resigned as Director
25th Jun 2007 Keith Wilson appointed as Director
3rd Sep 2007 Benjamin Martin resigned as Director
3rd Sep 2007 Giles Vardey appointed as Director
16th Jan 2008 Keith Wilson resigned as Director
16th Jan 2008 Andrew Carr appointed as Director
16th Jan 2008 Christopher Noblet appointed as Director
13th Mar 2008 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
17th Mar 2008 Andrew Parker appointed as Director
17th Mar 2008 Julie Baddeley resigned as Director
17th Mar 2008 Richard Shearer appointed as Director
17th Mar 2008 Gordon Hurst appointed as Director
17th Mar 2008 Simon Pilling appointed as Director
17th Mar 2008 Giles Vardey resigned as Director
31st May 2008 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st May 2008 Michael Kent resigned as Director
31st May 2008 Michael Kent resigned as Secretary
31st Oct 2008 Lee Hewett appointed as Director
31st Oct 2008 Graham Gilbert resigned as Director
1st Dec 2008 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Dec 2008 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
22nd Jan 2009 Richard Shearer resigned as Director
22nd Jan 2009 Gordon Hurst resigned as Director
22nd Jan 2009 Simon Pilling resigned as Director
18th Jul 2009 Christopher Noblet resigned as Director
5th Feb 2010 Andrew Carr resigned as Director
25th Mar 2011 Martyn Donnelly resigned as Director
12th May 2011 Lee Hewett resigned as Director
12th May 2011 Mark Wyllie appointed as Director
16th Jun 2011 Dibakar Chatterjee appointed as Director
13th Oct 2011 Andrew Parker resigned as Director
13th Oct 2011 Richard Mogg appointed as Director
12th Mar 2012 Arvind Chaturvedi appointed as Director
29th Jun 2012 Richard Mogg resigned as Director
11th Oct 2012 William Floydd appointed as Director
12th Dec 2012 Mark Wyllie resigned as Director
4th Jun 2013 Richard Shearer appointed as Director
5th Jun 2013 Peter Hands appointed as Director
17th Jun 2013 William Floydd resigned as Director
15th Nov 2013 Arvind Chaturvedi resigned as Director
17th Oct 2014 Dibakar Chatterjee resigned as Director
17th Oct 2014 Daniel Ramsden appointed as Director
30th Apr 2016 Peter Hands resigned as Director
21st Dec 2016 Ian Jarvis appointed as Director
31st Dec 2016 Richard Shearer resigned as Director
9th Nov 2017 Ian Jarvis resigned as Director
9th Nov 2017 Nicholas Dale appointed as Director
19th Jun 2019 Daniel Ramsden resigned as Director
28th May 2021 Nicholas Dale resigned as Director
28th May 2021 Francesca Todd appointed as Director
10th Dec 2021 Francesca Todd resigned as Director
13th Jan 2022 Gemma Bate-Williams appointed as Director
16th Jun 2022 Gary Shilston appointed as Director
14th Nov 2022 Gemma Bate-Williams resigned as Director
9th Jul 2025 Gemma Bate-Williams appointed as Director
31st Jul 2025 Gary Shilston resigned as Director
31st Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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