CSC Ukd 4 Limited

Company Name	CSC Ukd 4 Limited
Company Status	Dissolved
Company Number	01537196
Category	Private Limited Company
Incorporation Date	6 January 1981(43 years, 4 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Michael Charles Woodfine
Nationality	British
Status	Closed
Appointed	15 November 2013(32 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 15 June 2021)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Michael Charles Woodfine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2016(35 years, 5 months after company formation)
Appointment Duration	5 years (closed 15 June 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Steven James Turpie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2020(39 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 June 2021)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Christopher Neal Halbard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2020(39 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 June 2021)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Stephen William Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 1995)
Role	Insurance Executive
Correspondence Address	Hempstead Cottage Oaks Lane Mid Holmwood Dorking Surrey RH5 4ES

Director Name	Mr David Anthony Rasche
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(11 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 November 2000)
Role	Computer Systems Executive
Country of Residence	England
Correspondence Address	Hawkwind Grassington Park Hebden Road, Grassington Skipton North Yorkshire BD23 5DA

Director Name	Mr Paul Gurkirpal Dhesi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(11 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	The Glade Bagley Wood Road Kennington Oxford OX1 5LY

Secretary Name	Roger Michael Verity
Nationality	British
Status	Resigned
Appointed	28 May 1992(11 years, 4 months after company formation)
Appointment Duration	3 days (resigned 31 May 1992)
Role	Company Director
Correspondence Address	58 Bramley Lane Lightcliffe Halifax West Yorkshire HX3 8NS

Secretary Name	Eric Roland Wills
Nationality	British
Status	Resigned
Appointed	01 June 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

Secretary Name	Eric Roland Wills
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

Director Name	John McLaughlin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Managing Director
Correspondence Address	Huntscliffe Botany Drive East Morton Keighley West Yorkshire BD20 5UZ

Director Name	Steven Bow
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(13 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 1999)
Role	Accountant
Correspondence Address	50 Redwood Drive Bradley Huddersfield West Yorkshire HD2 1PW

Director Name	Andrew Charles Hengist Wicks
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 1996)
Role	Business Manager
Correspondence Address	14 North Parade Leeds West Yorkshire LS16 5AY

Director Name	Michael William Brinsford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(14 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 1999)
Role	Manager
Correspondence Address	The Beeches Pinkneys Drive Maidenhead Berkshire SL6 6QD

Secretary Name	Martin Vergunst
Nationality	Dutch
Status	Resigned
Appointed	03 May 1995(14 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 August 1999)
Role	Accountant
Correspondence Address	3 Beechwood Avenue Kew Richmond Surrey TW9 4DD

Director Name	Asger Jensby
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 November 1998(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2000)
Role	Executive President
Correspondence Address	The Beeches Pinkneys Drive Maidenhead Berkshire SL6 6QD

Secretary Name	Alice Schaffer Smith
Nationality	British
Status	Resigned
Appointed	16 August 1999(18 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 2002)
Role	Company Director
Correspondence Address	15 The Willows Maidenhead Road Windsor Berkshire SL4 5TP

Director Name	Ian Stephen Hickson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2000(19 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2003)
Role	President
Correspondence Address	Chemin Du Muralet Chez Les Gay 74270 Marlioz GU8 5HJ

Director Name	Miss Catherine Anne Campbell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Becket Court Worting Basingstoke Hampshire RG23 8PW

Secretary Name	David John Edwards
Nationality	British
Status	Resigned
Appointed	23 September 2002(21 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Andrew Simon Mears
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(21 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 August 2009)
Role	Chartered Accountant
Correspondence Address	Glenbrook Madeira Road West Byfleet Surrey KT14 6DF

Director Name	Mr Alastair Sean Matthews
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(22 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Coy Pond Road Poole Dorset BH12 1JT

Director Name	Adrian John Phipps
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(22 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Secretary Name	Mr Gareth Antony Wilson
Nationality	British
Status	Resigned
Appointed	01 August 2006(25 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2013)
Role	Snr Legal Counsel
Country of Residence	England
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Hugo Martin Eales
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(28 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 March 2010)
Role	Finance Director F&A
Country of Residence	United Kingdom
Correspondence Address	16 Kiln Ride Finchampstead Berkshire RG40 3PL

Director Name	Mr Andrew James Edward Thomson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(29 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr John Glover
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(32 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Secretary Name	David William Hart Gray
Nationality	British
Status	Resigned
Appointed	31 March 2013(32 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 November 2013)
Role	Company Director
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Sanjiv Gossain
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(33 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Floor 4 One Pancras Square London N1C 4AG

Director Name	Mr Mark Jeremy Pickett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(34 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Pancras Square Kings Cross London N1C 4AG

Director Name	Mr Giovanni Loria
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(35 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 January 2017)
Role	Company Executive
Country of Residence	England
Correspondence Address	Csc One Pancras Square Kings Cross London N1C 4AG

Director Name	Mr David William Hart Gray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(36 years after company formation)
Appointment Duration	2 months, 1 week (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mrs Tina Anne Gough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(36 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 April 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Maruf Ahmad Majed
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2018(37 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 2020)
Role	None Supplied
Country of Residence	Singapore
Correspondence Address	Dxc One Pancras Square King's Cross London N1C 4AG

Contact

Website	csc.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.9m at £1	Csc Computer Sciences LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£412,440
Net Worth	-£41,235
Cash	£258,361
Current Liabilities	£317,958

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 December 2017	Full accounts made up to 31 March 2017 (19 pages)
15 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
24 April 2017	Termination of appointment of David William Hart Gray as a director on 7 April 2017 (1 page)
21 April 2017	Appointment of Tina Anne Gough as a director on 12 April 2017 (2 pages)
21 April 2017	Appointment of Nicholas Anthony Wilson as a director on 10 April 2017 (2 pages)
13 April 2017	Full accounts made up to 1 April 2016 (20 pages)
14 February 2017	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 (1 page)
14 February 2017	Termination of appointment of Giovanni Loria as a director on 23 January 2017 (1 page)
14 February 2017	Appointment of Mr David William Hart Gray as a director on 23 January 2017 (2 pages)
20 July 2016	Appointment of Mr Giovanni Loria as a director on 18 July 2016 (3 pages)
8 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 7,900,000 (6 pages)
28 June 2016	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 (2 pages)
25 June 2016	Appointment of Craig Alaister Wilson as a director on 16 June 2016 (3 pages)
25 June 2016	Appointment of Michael Charles Woodfine as a director on 16 June 2016 (3 pages)
26 April 2016	Termination of appointment of John Glover as a director on 18 March 2016 (1 page)
10 March 2016	Termination of appointment of Sanjiv Gossain as a director on 22 February 2016 (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 March 2016	Full accounts made up to 3 April 2015 (17 pages)
17 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 7,900,000 (4 pages)
22 June 2015	Appointment of Mr Mark Jeremy Pickett as a director on 10 June 2015 (3 pages)
31 December 2014	Full accounts made up to 28 March 2014 (17 pages)
24 July 2014	Appointment of Mr Sanjiv Gossain as a director on 14 July 2014 (3 pages)
4 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 7,900,000 (3 pages)
14 May 2014	Termination of appointment of Elizabeth Benison as a director (2 pages)
30 April 2014	Full accounts made up to 29 March 2013 (16 pages)
22 November 2013	Appointment of Michael Charles Woodfine as a secretary (3 pages)
22 November 2013	Termination of appointment of David Gray as a secretary (2 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
10 April 2013	Appointment of David William Hart Gray as a secretary (3 pages)
9 April 2013	Termination of appointment of Gareth Wilson as a secretary (2 pages)
8 February 2013	Termination of appointment of Adrian Phipps as a director (3 pages)
8 February 2013	Appointment of Mr John Glover as a director (3 pages)
8 February 2013	Appointment of Elizabeth Michelle Benison as a director (5 pages)
8 February 2013	Termination of appointment of Andrew Thomson as a director (2 pages)
21 December 2012	Full accounts made up to 30 March 2012 (16 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
4 January 2012	Full accounts made up to 1 April 2011 (16 pages)
4 January 2012	Full accounts made up to 1 April 2011 (16 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
11 October 2010	Full accounts made up to 2 April 2010 (16 pages)
11 October 2010	Full accounts made up to 2 April 2010 (16 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 June 2010	Secretary's details changed for Gareth Antony Wilson on 28 May 2010 (1 page)
1 June 2010	Director's details changed for Andrew James Edward Thomson on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Adrian John Phipps on 28 May 2010 (2 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
18 March 2010	Appointment of Andrew James Edward Thomson as a director (3 pages)
18 March 2010	Termination of appointment of Hugo Eales as a director (2 pages)
28 October 2009	Full accounts made up to 3 April 2009 (16 pages)
28 October 2009	Full accounts made up to 3 April 2009 (16 pages)
8 September 2009	Appointment terminated director andrew mears (1 page)
8 September 2009	Director appointed hugo martin eales (2 pages)
11 June 2009	Return made up to 28/05/09; full list of members (3 pages)
11 June 2009	Secretary's change of particulars / gareth wilson / 11/06/2009 (1 page)
31 March 2009	Full accounts made up to 28 March 2008 (16 pages)
20 June 2008	Return made up to 28/05/08; no change of members (7 pages)
19 December 2007	Accounts for a dormant company made up to 30 March 2007 (7 pages)
16 June 2007	Return made up to 28/05/07; no change of members (7 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
22 June 2006	Return made up to 28/05/06; full list of members (7 pages)
9 January 2006	Accounts for a dormant company made up to 1 April 2005 (7 pages)
9 January 2006	Accounts for a dormant company made up to 1 April 2005 (7 pages)
23 June 2005	Return made up to 28/05/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 2 April 2004 (7 pages)
2 November 2004	Accounts for a dormant company made up to 2 April 2004 (7 pages)
1 July 2004	Return made up to 28/05/04; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 28 March 2003 (8 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
16 June 2003	Return made up to 28/05/03; full list of members (7 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	New director appointed (2 pages)
31 January 2003	Director's particulars changed (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
4 December 2002	Full accounts made up to 29 March 2002 (9 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: 279 farnborough road farnborough hampshire GU14 7LS (1 page)
25 June 2002	Return made up to 28/05/02; full list of members (7 pages)
29 April 2002	Company name changed csc ra group LIMITED\certificate issued on 29/04/02 (2 pages)
2 February 2002	Full accounts made up to 30 March 2001 (8 pages)
4 July 2001	Registered office changed on 04/07/01 from: 2ND floor dimon place riverside way camberley surrey GU15 3YE (1 page)
11 June 2001	Return made up to 28/05/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	Delivery ext'd 3 mth 02/04/00 (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (3 pages)
12 June 2000	Return made up to 28/05/00; full list of members (7 pages)
19 May 2000	Director's particulars changed (1 page)
16 May 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (3 pages)
14 October 1999	Full accounts made up to 2 April 1999 (10 pages)
14 October 1999	Full accounts made up to 2 April 1999 (10 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
6 June 1999	Return made up to 28/05/99; full list of members (6 pages)
15 January 1999	Full group accounts made up to 3 April 1998 (17 pages)
15 January 1999	Full group accounts made up to 3 April 1998 (17 pages)
18 November 1998	New director appointed (2 pages)
11 June 1998	Return made up to 28/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 May 1998	Full group accounts made up to 31 March 1997 (18 pages)
31 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
3 October 1997	Full group accounts made up to 31 March 1996 (15 pages)
28 July 1997	Company name changed continuum ra group LIMITED\certificate issued on 28/07/97 (2 pages)
8 June 1997	Return made up to 28/05/97; no change of members (4 pages)
30 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
28 June 1996	Director resigned (1 page)
6 June 1996	Return made up to 28/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
14 June 1995	Return made up to 28/05/95; full list of members (6 pages)
2 June 1995	Company name changed the ra group LIMITED\certificate issued on 05/06/95 (4 pages)
1 June 1995	Registered office changed on 01/06/95 from: 1 bartholomew lane london. EC2N 2AB (1 page)
1 June 1995	New secretary appointed;director resigned (2 pages)
1 June 1995	Secretary resigned;new director appointed (2 pages)
1 June 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
10 May 1995	Auditor's resignation (2 pages)
9 April 1995	Director resigned (4 pages)
13 June 1994	Full accounts made up to 31 December 1993 (16 pages)
28 August 1992	Full accounts made up to 31 December 1991 (16 pages)
17 February 1992	Ad 31/12/89--------- Â£ si 4000000@1 (2 pages)
25 October 1988	Company name changed hex computer systems LIMITED\certificate issued on 26/10/88 (3 pages)
15 June 1983	Company name changed\certificate issued on 15/06/83 (2 pages)
6 January 1981	Incorporation (15 pages)

CSC Ukd 4 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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