Active
Company Information for COMPUTER TASK GROUP (UK) LIMITED
100 BERKSHIRE PLACE, WINNERSH, WOKINGHAM, RG41 5RD,
|
Company Registration Number
01262284
Private Limited Company
Active |
Company Name | |
---|---|
COMPUTER TASK GROUP (UK) LIMITED | |
Legal Registered Office | |
100 BERKSHIRE PLACE WINNERSH WOKINGHAM RG41 5RD Other companies in RG2 | |
Company Number | 01262284 | |
---|---|---|
Company ID Number | 01262284 | |
Date formed | 1976-06-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 14:12:44 |
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Officer | Role | Date Appointed |
---|---|---|
ABOGADO NOMINEES LIMITED |
||
FILIIP JEAN GYDE |
||
GUIDO MARC HELSLOOT |
||
JOHN LAUBACKER |
||
PETER PAUL RADETICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN STUHLMILLER |
Company Secretary | ||
MARK JOHN STUHLMILLER |
Director | ||
BRENDAN GERARD CURRAN |
Company Secretary | ||
BRENDAN GERARD CURRAN |
Director | ||
JAMES ROBERT BOLDT |
Director | ||
STEPHANIE BRIDGET MACLENNAN |
Company Secretary | ||
ROSS TAYLOR |
Director | ||
GALE S FITZGERALD |
Director | ||
NICOLAAS HENDRIKUS MOLENAAR |
Director | ||
CHRISTINE ELIZABETH DEVLIN-MICHELL |
Director | ||
STEPHEN GRANT WILLIAMS |
Director | ||
RICHARD VINCENT MADDOCKS |
Director | ||
DAVID NEIL CAMPBELL |
Director | ||
NICOLETTE ANN HOUSTON |
Company Secretary |
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GENERAL MILLS HOLDING (UK) LIMITED | Nominated Secretary | 2000-11-16 | CURRENT | 2000-11-16 | Active | |
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GODIVA LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1878-01-01 | Active | |
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VIKING PUMP HYGIENIC LTD. | Nominated Secretary | 1999-11-08 | CURRENT | 1977-12-05 | Active | |
CROMPTON LIGHTING INTERNATIONAL LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1994-12-16 | Dissolved 2015-03-17 | |
KESTRON UNITS LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1975-09-29 | Dissolved 2016-01-19 | |
REGALSAFE LIMITED | Nominated Secretary | 1999-07-30 | CURRENT | 1982-12-10 | Dissolved 2015-12-01 | |
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AMPHENOL HOLDING UK, LIMITED | Nominated Secretary | 1999-03-01 | CURRENT | 1997-04-04 | Active | |
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GAST GROUP LIMITED | Nominated Secretary | 1998-12-02 | CURRENT | 1967-10-23 | Active | |
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CMUTUAL GROUP LIMITED | Nominated Secretary | 1998-06-11 | CURRENT | 1998-05-27 | Active | |
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MSG LEASING LIMITED | Nominated Secretary | 1998-05-26 | CURRENT | 1993-01-25 | Dissolved 2015-05-19 | |
ITRON (U.K.) LIMITED | Nominated Secretary | 1997-10-02 | CURRENT | 1997-09-12 | Active | |
BGI (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
BGP (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
UNATRAC LIMITED | Nominated Secretary | 1997-09-08 | CURRENT | 1997-09-03 | Active | |
ORLEAN INVEST SERVICES LIMITED | Nominated Secretary | 1997-07-29 | CURRENT | 1997-07-11 | Liquidation | |
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Nominated Secretary | 1997-06-16 | CURRENT | 1997-06-11 | Active | |
BOSTON SCIENTIFIC LIMITED | Nominated Secretary | 1997-04-30 | CURRENT | 1992-07-08 | Active | |
USHIO U.K., LTD. | Nominated Secretary | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
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PYLE-NATIONAL LIMITED | Nominated Secretary | 1995-10-12 | CURRENT | 1982-12-20 | Active | |
VINTAGECORP LIMITED | Nominated Secretary | 1995-05-19 | CURRENT | 1993-07-23 | Active | |
ONESUBSEA UK LIMITED | Nominated Secretary | 1994-12-30 | CURRENT | 1945-11-07 | Active | |
CAMERON PENSIONS TRUSTEE LIMITED | Nominated Secretary | 1994-12-14 | CURRENT | 1994-12-14 | Active | |
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BAKER & MCKENZIE SERVICES LIMITED | Nominated Secretary | 1994-05-04 | CURRENT | 1994-04-25 | Active | |
B & S FUSES LIMITED | Nominated Secretary | 1994-04-16 | CURRENT | 1976-07-13 | Dissolved 2015-12-01 | |
KAETSU U.K. LTD | Nominated Secretary | 1994-01-14 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
THE GEO GROUP UK LTD | Nominated Secretary | 1993-12-15 | CURRENT | 1993-12-08 | Active | |
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DFL FUSEGEAR LIMITED | Nominated Secretary | 1993-06-28 | CURRENT | 1940-08-26 | Dissolved 2015-01-13 | |
CRAIN COMMUNICATIONS LIMITED | Nominated Secretary | 1993-05-17 | CURRENT | 1981-07-24 | Active | |
FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED | Nominated Secretary | 1993-03-25 | CURRENT | 1986-08-22 | Active | |
CLAYTON THERMAL PRODUCTS LIMITED | Nominated Secretary | 1993-03-08 | CURRENT | 1978-07-24 | Active | |
INFORMATION BUILDERS (U.K.) LIMITED | Nominated Secretary | 1993-03-03 | CURRENT | 1980-08-07 | Active | |
GTX EUROPE LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1987-08-21 | Active | |
COMPUTER TASK GROUP (HOLDINGS) LIMITED | Nominated Secretary | 1992-11-17 | CURRENT | 1983-08-18 | Active - Proposal to Strike off | |
NOVO NORDISK HOLDING LIMITED | Nominated Secretary | 1992-11-04 | CURRENT | 1977-09-07 | Active | |
FOREVER LIVING PRODUCTS (U.K.) LIMITED | Nominated Secretary | 1992-10-08 | CURRENT | 1988-06-22 | Active | |
GBI CONSULTING LIMITED | Nominated Secretary | 1992-03-05 | CURRENT | 1988-04-20 | Active - Proposal to Strike off | |
RENZ (UK) LTD | Nominated Secretary | 1992-02-12 | CURRENT | 1992-01-20 | Active | |
COFORGE U.K. LIMITED | Nominated Secretary | 1991-10-09 | CURRENT | 1991-09-25 | Active | |
VALCOM UK LIMITED | Nominated Secretary | 1991-08-29 | CURRENT | 1991-08-29 | Active | |
WIND RIVER UK LIMITED | Nominated Secretary | 1991-05-10 | CURRENT | 1991-03-28 | Active | |
TOYO UK LIMITED | Nominated Secretary | 1991-03-08 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
HORIBA INSTRUMENTS | Nominated Secretary | 1989-01-01 | CURRENT | 1977-10-06 | Dissolved 2016-09-13 | |
SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED | Nominated Secretary | 1988-11-23 | CURRENT | 1988-11-23 | Liquidation | |
JCB INTERNATIONAL (EUROPE) LIMITED | Nominated Secretary | 1988-11-16 | CURRENT | 1988-11-09 | Active | |
SEMIHIRE LIMITED | Nominated Secretary | 1988-05-23 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
ORACLE ADVISORS LIMITED | Nominated Secretary | 1988-03-17 | CURRENT | 1983-01-26 | Dissolved 2016-04-19 | |
AMPHENOL-BORG LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1957-05-23 | Active | |
AMPHENOL-BORG PENSION TRUSTEES LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1977-03-14 | Active | |
SPECTRA STRIP LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1980-01-03 | Active | |
AMPHENOL LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1963-12-11 | Active | |
LUTRON EA LIMITED. | Nominated Secretary | 1985-06-24 | CURRENT | 1985-06-24 | Active | |
NEOPETRO COMPANY (U.K.) LIMITED | Nominated Secretary | 1984-12-31 | CURRENT | 1980-03-20 | Dissolved 2017-01-17 | |
STAR MICRONICS EUROPE LIMITED | Nominated Secretary | 1984-06-25 | CURRENT | 1982-09-14 | Active | |
KENWOOD ELECTRONICS UK LIMITED | Nominated Secretary | 1984-06-15 | CURRENT | 1984-04-19 | Active - Proposal to Strike off | |
COMPUTER TASK GROUP (HOLDINGS) LIMITED | Director | 2018-03-16 | CURRENT | 1983-08-18 | Active - Proposal to Strike off | |
COMPUTER TASK GROUP (HOLDINGS) LIMITED | Director | 2002-04-22 | CURRENT | 1983-08-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDR HUBERT KNAEPEN | ||
CESSATION OF COMPUTER TASK GROUP INC AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR FILIP JEAN GYDE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN LAUBACKER | ||
APPOINTMENT TERMINATED, DIRECTOR PETER PAUL RADETICH | ||
DIRECTOR APPOINTED MR STEPHAN FRANK ANDRE DAEMS | ||
DIRECTOR APPOINTED MR NICK BERCKMANS | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | ||
REGISTERED OFFICE CHANGED ON 27/09/23 FROM 1 Manor Park Manor Farm Road Reading RG2 0NA England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-07-27 GBP 50,000 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/06/22 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/06/22 | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Filiip Jean Gyde on 2022-06-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED GUIDO MARC HELSLOOT | |
AP01 | DIRECTOR APPOINTED FILIIP JEAN GYDE | |
AP01 | DIRECTOR APPOINTED JOHN LAUBACKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK STUHLMILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN STUHLMILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK STUHLMILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1829900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1829900 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1829900 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 1 MAONOR PARK MANOR FARM ROAD READING RG2 0NA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 11 BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BP | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1829900 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN STUHLMILLER / 01/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175(5) A 22/04/2009 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 26/10/05 | |
ELRES | S366A DISP HOLDING AGM 26/10/05 | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | EMPOWER DIRECTOR 11/05/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AFFILIATE SUBORDINATION AGREEMENT | ALL of the property or undertaking has been released from charge | MANUFACTURERS AND TRADERS TRUST COMPANY | |
SECURITY DEED RELATING TO THE RECEIVABLES | Satisfied | THE CHASE MANHATTAN BANK (THE "COLLATERAL AGENT") | |
AFFILIATE SUBORDINATION DEED | Satisfied | THE CHASE MANHATTAN BANK (THE COLLATERAL AGENT) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUTER TASK GROUP (UK) LIMITED
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SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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