COMPUTACENTER (FMS) LIMITED DIGICA (FMS) LIMITED FOX I.T. LIMITED

Company number 03798091
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 24 June 1999
Nature of Business 62090 - Other information technology service activities
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COMPUTACENTER (FMS) LIMITED Directors

Birthdate February 1958

Secretary Pereira Simon

Resigned 24 June 1999

Resigned 24 June 1999

Director Hand Jeremy
Birthdate October 1961
Resigned 12 June 2000

Birthdate February 1967
Resigned 13 September 2000

Resigned 06 October 2000

Birthdate May 1950
Resigned 20 October 2000

Secretary Condie Aidan Scott
Resigned 21 February 2001

Birthdate January 1948
Resigned 20 March 2001

Birthdate September 1953
Resigned 15 June 2002

Resigned 19 November 2002

Birthdate August 1965
Resigned 19 November 2002

Director Howat Ian
Birthdate June 1957
Resigned 19 November 2002

Birthdate July 1949
Resigned 19 November 2002

Resigned 30 June 2004

Birthdate February 1969
Resigned 30 June 2004

Director Hand Jeremy
Birthdate October 1961
Resigned 03 December 2004

Birthdate October 1947
Resigned 03 December 2004

Resigned 03 December 2004

Birthdate September 1952
Resigned 03 December 2004

Birthdate April 1950
Resigned 03 December 2004

Birthdate August 1953
Resigned 03 December 2004

Birthdate October 1953
Resigned 03 December 2004

Birthdate May 1946
Resigned 03 January 2007

Birthdate December 1964
Resigned 28 March 2007

Resigned 31 December 2007

Birthdate December 1959
Resigned 31 December 2007

Director Jinks Nick
Birthdate January 1961
Resigned 31 December 2007

Director Howling Mark Ian
Birthdate June 1961
Resigned 22 December 2009

Secretary Daniels Lisa Jane
Resigned 26 March 2010

Director Walsh Simon
Birthdate July 1971
Resigned 31 January 2011

Resigned 05 April 2013

Business owners

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Description

COMPUTACENTER (FMS) LIMITED has been working since 6/24/1999. The current status of the business is Active COMPUTACENTER (FMS) LIMITED located on HATFIELD BUSINESS PARK, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW York Place Company Secretaries Limited is known as a Nominee Secretary of the company. York Place Company Nominees Limited is known as a Nominee Director of the company. Investment Banker Hand Jeremy is known as a Director of the company. Investment Banker Hand Jeremy is known as a Director of the company. Director Temple Nicholas John is known as a Director of the company. Myers Sarah Jane Louise is known as a Secretary of the company. Investment Buscombe Philip John is known as a Director of the company. Accountant Harland David William Romanis is known as a Director of the company. Finance Director Conophy Francis Anthony is known as a Director of the company. Non Exec Chairman Wightman Timothy Redmayne is known as a Director of the company. It Director Guppy Robert Edward is known as a Director of the company. Ceo Howling Mark Ian is known as a Director of the company. Kay Jonathan Walton is known as a Secretary of the company. Accountant Kay Jonathan Walton is known as a Director of the company. Accountant Moulding Nigel Philip is known as a Director of the company. Bloomer James Marian is known as a Secretary of the company. Condie Aidan Scott is known as a Secretary of the company. Consultant Condie Aidan Scott is known as a Director of the company. Daniels Lisa Jane is known as a Secretary of the company. Palfreyman Debra Aka Debbie is known as a Secretary of the company. Director Palfreyman Debra Aka Debbie is known as a Director of the company. Whalley Hunter Caroline Mary is known as a Secretary of the company. Group Fd Whalley Hunter Caroline Mary is known as a Director of the company. Group Ceo Fox It Ltd Howat Ian is known as a Director of the company. Sales Director Jinks Nick is known as a Director of the company. Company Director Noblet Christopher John is known as a Director of the company. Director Thompson John Reginald is known as a Director of the company. Managing Director Walsh Simon is known as a Director of the company. Pereira Simon is known as a Secretary of the company. Benade Stephen John is known as a Secretary of the company. Director Dossett Ian George is known as a Director of the company. It Director Olivey David Richard is known as a Director of the company. Investmemt Banker Von Falkenhausen Konstantin is known as a Director of the company. The latest made annual return was filed on 12/31/2015 12:00:00 AM.Due date of the next annual return is 9/30/2017 12:00:00 AM."Other information technology service activities" is a known activity of the company.