Computer Corporation Of America (International) Limited

Company Name	Computer Corporation Of America (International) Limited
Company Status	Dissolved
Company Number	01772468
Category	Private Limited Company
Incorporation Date	24 November 1983(40 years, 5 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)
Previous Names	Precis (274) Limited and Crowntek International Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Andrew James Youniss
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	13 July 2010(26 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 08 December 2020)
Role	President And CEO
Country of Residence	United States
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr David Enrico Reibel
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	06 September 2013(29 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 December 2020)
Role	Solicitor/Head Of Legal
Country of Residence	United States
Correspondence Address	Rocket Software Inc 77 Fourth Avenue Waltham Ma 02451

Secretary Name	D&A Secretarial Services Limited (Corporation)
Status	Closed
Appointed	13 July 2010(26 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 08 December 2020)
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Graham Boyd Paterson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 February 1995)
Role	Executive
Correspondence Address	9 Hall Park Hill Berkhamsted Hertfordshire HP4 2NH

Director Name	William Douglas Reed
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1993)
Role	Company Executive
Correspondence Address	One Gilson Road Wellesley Massachusetts United States

Director Name	Richard Dennis Stewart
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1991(7 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	86 Concord Road Weston Massachusetts 02193 United States

Secretary Name	James Daniel Freedman
Nationality	British
Status	Resigned
Appointed	11 January 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 1992)
Role	Company Director
Correspondence Address	32 Moran Circle Sudbury Mass 01776 Foreign

Secretary Name	Richard Patrick Ryan
Nationality	American
Status	Resigned
Appointed	18 March 1992(8 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 13 July 2010)
Role	President
Country of Residence	United States
Correspondence Address	148 Highland Street Weston Massachusetts 02493

Director Name	Richard Patrick Ryan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1995(11 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 13 July 2010)
Role	President
Country of Residence	United States
Correspondence Address	148 Highland Street Weston Massachusetts 02493

Secretary Name	Mr Raymond Kevin Bowyer
Nationality	British
Status	Resigned
Appointed	31 January 1995(11 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Byland Drive Holyport Maidenhead Berkshire SL6 2HF

Director Name	Martin Gary King
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(12 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	5 Campden House Terrace Kensington Church Street London W8 4BQ

Director Name	Johan Harald Gedda
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 July 2010(26 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Brian Elmer Agle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2010(26 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Paul Vincent Walsh
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2013(29 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 March 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Rocket Software Inc 77 Fourth Avenue Waltham Ma 02451

Secretary Name	Guiding Star Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(18 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 July 2010)
Correspondence Address	39 Byland Drive Holyport Maidenhead Berkshire SL6 2HF

Contact

Website	rocketsoftware.com
Telephone	0800 1800882
Telephone region	Freephone

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Computer Corp Of America Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,727,492
Gross Profit	£285,876
Net Worth	£49,680
Cash	£303,967
Current Liabilities	£740,686

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

22 April 1987	Delivered on: 13 May 1987 Persons entitled: Possfund Custodian Trustee LTD. Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 22.1.89 as defined in the deed. Particulars: The sum of Â£109,200 together with all interest accruing thereon. Outstanding

Filing History

5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 May 2017	Full accounts made up to 31 December 2016 (22 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016	Registered office address changed from Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 8 December 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (23 pages)
15 June 2016	Satisfaction of charge 1 in full (1 page)
7 April 2016	Director's details changed for Andrew James Youniss on 1 December 2015 (2 pages)
4 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
23 November 2015	Resolutions RES13 ‐ Shareolder ratifies failure of dir to call agm 03/11/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 June 2015	Full accounts made up to 31 December 2014 (19 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
3 September 2014	Termination of appointment of Paul Vincent Walsh as a director on 14 March 2014 (1 page)
28 May 2014	Full accounts made up to 31 December 2013 (18 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
5 November 2013	Appointment of Mr Paul Vincent Walsh as a director (2 pages)
5 November 2013	Appointment of Mr David Enrico Reibel as a director (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
28 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
24 October 2012	Termination of appointment of Brian Agle as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
31 May 2012	Termination of appointment of Johan Gedda as a director (1 page)
20 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
15 November 2011	Full accounts made up to 31 December 2010 (17 pages)
7 November 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
19 September 2011	Full accounts made up to 30 June 2010 (16 pages)
9 September 2011	Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
21 February 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
18 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
14 July 2010	Appointment of Brian Agle as a director (2 pages)
14 July 2010	Appointment of Andrew James Youniss as a director (2 pages)
13 July 2010	Appointment of Johan Harald Gedda as a director (2 pages)
13 July 2010	Termination of appointment of Richard Ryan as a director (1 page)
13 July 2010	Appointment of D&a Secretarial Services Limited as a secretary (2 pages)
13 July 2010	Termination of appointment of Guiding Star Limited as a secretary (1 page)
13 July 2010	Registered office address changed from First Floor Edinburgh House 43-51 Windsor Road Slough Berkshiresl1 2Ee on 13 July 2010 (1 page)
13 July 2010	Termination of appointment of Richard Ryan as a secretary (1 page)
19 March 2010	Full accounts made up to 30 June 2009 (15 pages)
11 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
10 January 2010	Director's details changed for Richard Patrick Ryan on 1 December 2009 (2 pages)
10 January 2010	Director's details changed for Richard Patrick Ryan on 1 December 2009 (2 pages)
9 January 2010	Secretary's details changed for Guiding Star Limited on 1 December 2009 (2 pages)
9 January 2010	Secretary's details changed for Guiding Star Limited on 1 December 2009 (2 pages)
30 January 2009	Full accounts made up to 30 June 2008 (17 pages)
31 December 2008	Return made up to 01/12/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 30 June 2007 (17 pages)
4 January 2008	Return made up to 01/12/07; full list of members (3 pages)
2 May 2007	Full accounts made up to 30 June 2006 (16 pages)
4 January 2007	Return made up to 01/12/06; full list of members (3 pages)
4 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Full accounts made up to 30 June 2005 (15 pages)
7 December 2005	Return made up to 01/12/05; full list of members (3 pages)
9 April 2005	Full accounts made up to 30 June 2004 (15 pages)
7 December 2004	Return made up to 01/12/04; full list of members (8 pages)
7 December 2003	Return made up to 01/12/03; full list of members (8 pages)
13 November 2003	Full accounts made up to 30 June 2003 (14 pages)
20 March 2003	Auditor's resignation (1 page)
15 January 2003	Full accounts made up to 30 June 2002 (15 pages)
17 December 2002	Return made up to 01/12/02; full list of members (8 pages)
29 May 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
7 January 2002	Return made up to 01/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2001	Full accounts made up to 30 June 2001 (14 pages)
12 October 2001	Registered office changed on 12/10/01 from: crowntek house 36-38 market street maidenhead berkshire SL6 8AD (1 page)
23 April 2001	Full accounts made up to 30 June 2000 (14 pages)
22 December 2000	Return made up to 01/12/00; full list of members (7 pages)
29 June 2000	Full accounts made up to 30 June 1999 (13 pages)
28 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
23 January 2000	Return made up to 01/12/99; full list of members (7 pages)
23 January 2000	Director resigned (1 page)
4 July 1999	Full accounts made up to 30 June 1998 (13 pages)
23 March 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
25 February 1999	Auditor's resignation (1 page)
23 December 1998	Return made up to 01/12/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1998	Director resigned (1 page)
12 January 1998	Full accounts made up to 30 June 1997 (14 pages)
5 January 1998	Return made up to 01/12/97; full list of members (6 pages)
13 March 1997	Full accounts made up to 30 June 1996 (14 pages)
24 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 September 1996	New director appointed (2 pages)
2 May 1996	Full accounts made up to 30 June 1995 (14 pages)
29 December 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Director resigned (2 pages)
28 March 1995	Full accounts made up to 30 June 1994 (17 pages)
25 January 1989	Company name changed crowntek international LIMITED\certificate issued on 26/01/89 (2 pages)
13 May 1987	Particulars of mortgage/charge (3 pages)
23 October 1985	Memorandum and Articles of Association (9 pages)

Computer Corporation Of America (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London