Company Information for DXC UK TRUSTEE LIMITED
ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ,
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Company Registration Number
02847817
Private Limited Company
Active |
Company Name | ||
---|---|---|
DXC UK TRUSTEE LIMITED | ||
Legal Registered Office | ||
ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ Other companies in RG12 | ||
Previous Names | ||
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Company Number | 02847817 | |
---|---|---|
Company ID Number | 02847817 | |
Date formed | 1993-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB925208730 |
Last Datalog update: | 2024-03-06 10:49:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN JAMES EDEN |
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MARTIN DAVID HUME |
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INDEPENDENT TRUSTEE LIMITED |
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MARK LEWTHWAITE |
||
RAYMOND THOMAS GEORGE MAKEPEACE |
||
JANE MCCALLUM |
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ROBIN TURNER SHELTON |
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ALAN CHARLES STEVENS |
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IAN EVERARD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CONRAD LORD |
Director | ||
MARK GREENHALGH |
Director | ||
CHRISTOPHER HARVEY BINGHAM |
Director | ||
GRAHAM RICHARD DAVID LAY |
Director | ||
PAUL ANTONY KELLERD |
Company Secretary | ||
MALCOLM DOUGLAS NEWTON |
Director | ||
THOMAS ANDREW WHITFIELD JONES |
Director | ||
GREGORY DIMMER |
Director | ||
MATHEW JOHN LLEWELLYN |
Director | ||
NICHOLAS MARK COLLIER |
Director | ||
DAVID MAITLAND ROY |
Company Secretary | ||
CHARLES EDWARD FREDERICK COX |
Director | ||
CHARLES EDWARD FREDERICK COX |
Director | ||
PHILLIP RICHARD GURNEY |
Director | ||
STEPHEN JOHN HUTCHIN |
Director | ||
JOHN JOSEPH O'MALLEY |
Director | ||
ROBERT GRAHAM GERDES |
Director | ||
ANGUS WILLIAM PENMAN |
Director | ||
ALISTAIR MCLEAN PATERSON |
Director | ||
FREDERICK ARTHUR OLLERENSHAW |
Director | ||
RUAIRIDH MICHAEL ROSS |
Company Secretary | ||
ROGER GILBERT |
Director | ||
ANTHONY CLIVE EBBUTT |
Director | ||
MARK JONATHAN CURTIS |
Company Secretary | ||
CARL FREDERICK BAKER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D TRUSTEE LIMITED | Director | 2017-06-19 | CURRENT | 2015-09-30 | Active | |
P TRUSTEE LIMITED | Director | 2017-06-19 | CURRENT | 2015-09-30 | Active | |
ONE ECOLAB PENSION PLAN TRUSTEE LIMITED | Director | 2014-10-16 | CURRENT | 2006-10-31 | Active | |
XCHANGING (REBUS) PENSION TRUSTEES LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Liquidation | |
WPP DC PENSION TRUSTEE COMPANY LIMITED | Director | 2004-07-30 | CURRENT | 1996-11-21 | Active | |
MEDAS PENSION TRUSTEES LTD. | Director | 2003-08-11 | CURRENT | 1998-01-27 | Dissolved 2017-04-18 | |
THE ROYAL NAVY AND ROYAL MARINES CHARITY | Director | 2016-10-19 | CURRENT | 2007-01-10 | Active | |
RNRMC ENTERPRISES LIMITED | Director | 2016-10-04 | CURRENT | 2012-03-05 | Active | |
NEOWARE UK LIMITED | Director | 2008-11-10 | CURRENT | 2003-04-11 | Dissolved 2014-08-08 | |
GRIMMS DYKE (LIBERTY) ESTATES LIMITED | Director | 2001-10-10 | CURRENT | 1978-07-27 | Active | |
BPDTS LIMITED | Director | 2018-06-01 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
PURPLE LEAF SOLUTIONS LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY DIMMER | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BARRY WILLIAM ORR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
CH02 | Director's details changed for Independent Trustee Limited on 2022-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR CEYHUN CETIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR H C CHARLES DIAO | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENHALGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID HUME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/04/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN HASLAM | |
AP01 | DIRECTOR APPOINTED MR MARK GREENHALGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES EDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CONRAD LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENHALGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ENTSERV UK LIMITED / 28/06/2017 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 96 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 96 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ENTSERV UK LIMITED / 28/06/2017 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 96 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM Entserv Uk Limited Cain Road Bracknell RG12 1HN England | |
AP01 | DIRECTOR APPOINTED MR MARK GREENHALGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM Hewlett Packard Enterprise Services Uk Limited Cain Road Bracknell Berkshire RG12 1HN England | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 95 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 95 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MARK LEWTHWAITE | |
AP01 | DIRECTOR APPOINTED MR IAN EVERARD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAY | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 31/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM HP CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN | |
RES01 | ADOPT ARTICLES 27/04/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL KELLERD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 31/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 31/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NEWTON | |
AP01 | DIRECTOR APPOINTED MR IAN EVERARD WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM HP CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM HP CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DIMMER | |
RES01 | ADOPT ARTICLES 03/10/2011 | |
AP01 | DIRECTOR APPOINTED MR GREGORY DIMMER | |
AP01 | DIRECTOR APPOINTED MRS JANE MCCALLUM | |
AP01 | DIRECTOR APPOINTED MR RAYMOND THOMAS GEORGE MAKEPEACE | |
AP01 | DIRECTOR APPOINTED MR BRIAN JAMES EDEN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CONRAD LORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARVEY BINGHAM / 05/09/2011 | |
AP01 | DIRECTOR APPOINTED MR ROBIN TURNER SHELTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW LLEWELLYN | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE LIMITED / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD DAVID LAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 05/04/2010 TO 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN POOLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARVEY BINGHAM / 16/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLIER | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN POOLE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOUGLAS NEWTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW WHITFIELD JONES / 01/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE LIMITED / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HUME / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK COLLIER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARVEY BINGHAM / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 4 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
288a | DIRECTOR APPOINTED MR THOMAS ANDREW WHITFIELD JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID STAPLETON | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID ROY | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 DXC UK TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DXC UK TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |