COMPUTACENTER PLC

active Company number 03110569

Public Limited Company · Incorporated on 2nd Oct 1995

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SIC code: 70100
Registered office: Hertfordshire, AL10 9TW
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

COMPUTACENTER PLC is a public limited company company based in Hertfordshire. It was incorporated on 2nd Oct 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

1 Company at address

37 Companies in postcode View postcode

SICs

View other companies in Hertfordshire (AL) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pauline Campbell	Director	16th Aug 2021	This company	British	View profile
Rene Carayol	Director	1st Nov 2022		British	View profile
Philip Hulme	Director	3rd Oct 1995	This company	British	View profile
Kelly Kuhn	Director	30th Sep 2024	This company	American	View profile
Simon McNamara	Director	9th Jan 2025		British	View profile
Ljiljana Mitic	Director	16th May 2019	This company	German	View profile
Keith Mortimer	Director	1st Sep 2025		British	View profile
Michael Norris	Director	30th Mar 1998		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Oct 1995
Company type: Public Limited Company
SIC code: 70100
Accounts category: Interim
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Oct 1995 Company incorporated
2nd Oct 1995 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
2nd Oct 1995 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee director
2nd Oct 1995 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Oct 1995 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
3rd Oct 1995 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee director
3rd Oct 1995 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Oct 1995 Alan Pottinger appointed as Secretary
3rd Oct 1995 Peter Ogden appointed as Director
3rd Oct 1995 Philip Hulme appointed as Director
31st Dec 1995 Nicholas Bryan appointed as Director
31st Dec 1995 John Burgess appointed as Director
31st Dec 1995 Paul Beecroft appointed as Director
31st Dec 1995 Roderick Richards appointed as Director
15th May 1996 Nicholas Bryan resigned as Director
18th Jun 1996 John Burgess resigned as Director
30th Mar 1998 Francis Conophy appointed as Director
30th Mar 1998 Michael Norris appointed as Director
26th May 2000 Ronald Sandler appointed as Director
8th Jan 2002 Nicholas Cosh appointed as Director
8th Jan 2002 Clifford Preddy appointed as Director
4th Feb 2002 Paul Beecroft resigned as Director
4th Feb 2002 Roderick Richards resigned as Director
19th Jan 2004 Ghislain Lescuyer appointed as Director
13th Sep 2005 Ghislain Lescuyer resigned as Director
4th Oct 2005 Alan Pottinger resigned as Secretary
4th Oct 2005 Stephen Benade appointed as Secretary
15th Jun 2006 Ian Lewis appointed as Director
28th Jun 2006 Nicholas Cosh resigned as Director
31st Oct 2006 John Ormerod appointed as Director
18th Feb 2008 Ronald Sandler resigned as Director
1st Jul 2008 Gregory Lock appointed as Director
17th Jun 2010 Clifford Preddy resigned as Director
10th Jan 2011 Brian McBride appointed as Director
5th Apr 2013 Stephen Benade resigned as Secretary
5th Apr 2013 Simon Pereira appointed as Secretary
1st Jul 2013 Regine Stachelhaus appointed as Director
2nd Sep 2013 Ian Lewis resigned as Director
1st Jan 2015 Timothy Powell appointed as Director
1st Apr 2015 John Ormerod resigned as Director
18th May 2015 Brian McBride resigned as Director
23rd Jun 2015 Philip Yea appointed as Director
14th Sep 2016 Simon Pereira resigned as Secretary
14th Sep 2016 Raymond Gray appointed as Secretary
11th Nov 2016 Ros Rivaz appointed as Director
13th Feb 2018 Peter Ryan appointed as Director
24th Apr 2018 Philip Yea resigned as Director
16th May 2019 Gregory Lock resigned as Director
16th May 2019 Regine Stachelhaus resigned as Director
16th May 2019 Ljiljana Mitic appointed as Director
20th Aug 2019 Rene Haas appointed as Director
16th Aug 2021 Pauline Campbell appointed as Director
30th Sep 2021 Timothy Powell resigned as Director
9th Dec 2021 Simon Pereira appointed as Secretary
9th Dec 2021 Raymond Gray resigned as Secretary
1st Nov 2022 Rene Carayol appointed as Director
30th Nov 2022 Rene Haas resigned as Director
1st Jun 2023 Francis Conophy resigned as Director
1st Jun 2023 Marcus Jehle appointed as Director
14th May 2024 Peter Ryan resigned as Director
30th Aug 2024 Adam Walker appointed as Director
30th Sep 2024 Ros Rivaz resigned as Director
30th Sep 2024 Kelly Kuhn appointed as Director
16th Dec 2024 Marcus Jehle resigned as Director
9th Jan 2025 Simon McNamara appointed as Director
1st Sep 2025 Keith Mortimer appointed as Director
2nd Oct 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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