Digital Computers Limited

Company Name	Digital Computers Limited
Company Status	Dissolved
Company Number	01867793
Category	Private Limited Company
Incorporation Date	30 November 1984(39 years, 5 months ago)
Dissolution Date	11 April 2020 (4 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Rashid Varachia
Status	Closed
Appointed	08 January 2013(28 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 11 April 2020)
Role	Company Director
Correspondence Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU

Director Name	Mr Rashid Ismail Varachia
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2015(30 years, 3 months after company formation)
Appointment Duration	5 years (closed 11 April 2020)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU

Director Name	Mr Frank Theodore Sagnier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	18 March 2015(30 years, 3 months after company formation)
Appointment Duration	5 years (closed 11 April 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU

Director Name	Mr James Raymond Darling
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years, 5 months after company formation)
Appointment Duration	15 years (resigned 21 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Stoneythorpe Southam Leamington Spa Warwickshire CV47 2DL

Director Name	Mr David Darling
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years, 5 months after company formation)
Appointment Duration	15 years (resigned 21 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Stoneythorpe Southam Warwickshire CV47 2DL

Secretary Name	Mr James Raymond Darling
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 09 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Stoneythorpe Southam Leamington Spa Warwickshire CV47 2DL

Director Name	Mr David Graham Baynes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Station Road Haddenham Ely Cambridgeshire CB6 3XD

Secretary Name	Mr David Graham Baynes
Nationality	British
Status	Resigned
Appointed	09 October 2003(18 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Station Road Haddenham Ely Cambridgeshire CB6 3XD

Secretary Name	Mr David Darling
Nationality	British
Status	Resigned
Appointed	02 September 2004(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 February 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	Lower Farm Stoneythorpe Southam Warwickshire CV47 2DL

Director Name	Tony Williams
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(20 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	COO
Correspondence Address	17 Burlington Street Bath Avon BA1 2SB

Director Name	Mr David John Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(20 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 February 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Benesque 214 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5JJ

Director Name	Mr Rodney Peter Cousens
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(20 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 March 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Glebe House Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Secretary Name	Mr David John Wilson
Nationality	British
Status	Resigned
Appointed	06 February 2006(21 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Benesque 214 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5JJ

Secretary Name	Mr Simon Lawrence Parsons
Nationality	British
Status	Resigned
Appointed	30 November 2006(22 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL

Director Name	Mr Simon Lawrence Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 December 2010)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Sandy Lane Farm Milverton Lane, Blackdown Leamington Spa Warwickshire CV32 6RW

Secretary Name	Mr Paul Santo Martin
Status	Resigned
Appointed	01 October 2010(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 October 2012)
Role	Company Director
Correspondence Address	Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL

Secretary Name	Mr Neil David Stockton
Status	Resigned
Appointed	10 October 2012(27 years, 10 months after company formation)
Appointment Duration	3 months (resigned 08 January 2013)
Role	Company Director
Correspondence Address	Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL

Contact

Website	codemasters.com
Telephone	01926 814132
Telephone region	Warwick

Location

Registered Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

184.9k at £0.3	Codemasters Group LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£88,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

17 July 2012	Delivered on: 21 July 2012 Persons entitled: Export-Import Bank of India Classification: Debenture Secured details: All monies due or to become due from the obligors to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment see image for full details. Outstanding
20 May 2011	Delivered on: 2 June 2011 Persons entitled: Reliance Big Entertainment Pvt LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 May 2007	Delivered on: 12 June 2007 Persons entitled: Goldman Sachs Credit Partners L.P. as Agent and Trustee for the Secured Creditors (The Facilityagent) Classification: Deed of accession to a security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
29 September 2009	Delivered on: 6 October 2009 Satisfied on: 10 April 2015 Persons entitled: Kreos Capital Iii (Luxembourg) Sarl Classification: Amended and restated debenture Secured details: All monies due or to become due from the company and each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 January 2007	Delivered on: 8 February 2007 Satisfied on: 10 April 2015 Persons entitled: European Venture Partners Iii (Luxembourg) S.A.R.L. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery including the properties registered under t/nos. WK304172, WK299681 and WK396247. See the mortgage charge document for full details. Fully Satisfied
18 March 2002	Delivered on: 19 March 2002 Satisfied on: 4 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 May 1990	Delivered on: 22 May 1990 Satisfied on: 24 April 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

1 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
16 August 2016	Full accounts made up to 31 March 2016 (11 pages)
5 August 2016	Satisfaction of charge 4 in full (2 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 61,562.376 (4 pages)
17 November 2015	Full accounts made up to 31 March 2015 (11 pages)
5 June 2015	Director's details changed for Mr Frank Theodore Sagnier on 1 June 2015 (2 pages)
5 June 2015	Director's details changed for Mr Frank Theodore Sagnier on 1 June 2015 (2 pages)
10 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 61,562.376 (4 pages)
10 May 2015	Director's details changed for Mr Frank Theodore Sagnier on 18 March 2015 (2 pages)
10 April 2015	Satisfaction of charge 3 in full (2 pages)
10 April 2015	Satisfaction of charge 5 in full (1 page)
1 April 2015	Appointment of Mr Rashid Ismail Varachia as a director on 18 March 2015 (2 pages)
1 April 2015	Appointment of Mr Frank Theodore Sagnier as a director on 18 March 2015 (2 pages)
1 April 2015	Termination of appointment of Rodney Peter Cousens as a director on 18 March 2015 (1 page)
22 August 2014	Full accounts made up to 31 March 2014 (11 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 61,562.376 (3 pages)
27 January 2014	Full accounts made up to 31 March 2013 (11 pages)
17 December 2013	Auditor's resignation (1 page)
8 May 2013	Full accounts made up to 31 March 2012 (11 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
18 January 2013	Termination of appointment of Neil Stockton as a secretary (1 page)
18 January 2013	Appointment of Mr Rashid Varachia as a secretary (1 page)
16 October 2012	Appointment of Mr Neil David Stockton as a secretary (1 page)
14 October 2012	Termination of appointment of Paul Martin as a secretary (1 page)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 October 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
21 July 2012	Particulars of a mortgage or charge / charge no: 7 (12 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Director's details changed for Mr Rodney Peter Cousens on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Rodney Peter Cousens on 2 May 2012 (2 pages)
17 April 2012	Full accounts made up to 30 June 2011 (12 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
7 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Full accounts made up to 30 June 2010 (11 pages)
4 January 2011	Termination of appointment of Simon Parsons as a director (1 page)
25 October 2010	Full accounts made up to 30 June 2009 (11 pages)
4 October 2010	Appointment of Mr Paul Santo Martin as a secretary (1 page)
3 October 2010	Termination of appointment of Simon Parsons as a secretary (1 page)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Secretary's details changed for Mr Simon Lawrence Parsons on 30 April 2010 (1 page)
6 October 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
18 May 2009	Return made up to 30/04/09; full list of members (3 pages)
15 May 2009	Director appointed mr simon lawrence parsons (2 pages)
29 April 2009	Appointment terminated director tony williams (1 page)
6 November 2008	Full accounts made up to 30 June 2008 (10 pages)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
21 February 2008	Registered office changed on 21/02/08 from: lower farmhouse stoneythorpe southam warwickshire CV47 2DL (1 page)
11 December 2007	Full accounts made up to 30 June 2007 (9 pages)
2 July 2007	Declaration of assistance for shares acquisition (6 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
2 July 2007	Declaration of assistance for shares acquisition (5 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Declaration of assistance for shares acquisition (5 pages)
2 July 2007	Director resigned (1 page)
12 June 2007	Particulars of mortgage/charge (13 pages)
7 June 2007	Secretary's particulars changed (1 page)
7 June 2007	Secretary's particulars changed (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (11 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
8 February 2007	Particulars of mortgage/charge (7 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Secretary resigned (1 page)
11 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2006	Full accounts made up to 30 June 2005 (9 pages)
10 March 2006	Director resigned (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
25 May 2005	Return made up to 30/04/05; full list of members (7 pages)
19 May 2005	Full accounts made up to 30 June 2004 (9 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Director resigned (1 page)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
10 October 2003	Full accounts made up to 30 June 2003 (9 pages)
5 September 2003	New director appointed (1 page)
6 August 2003	Full accounts made up to 30 June 2002 (8 pages)
29 May 2003	Return made up to 30/04/03; full list of members (7 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
20 May 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 (7 pages)
26 April 2002	Full accounts made up to 30 June 2001 (11 pages)
24 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2002	Particulars of mortgage/charge (9 pages)
25 May 2001	Return made up to 30/04/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (15 pages)
2 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2000	Director's particulars changed (1 page)
4 March 2000	Full accounts made up to 30 June 1999 (13 pages)
23 November 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
17 May 1999	Return made up to 30/04/99; full list of members (5 pages)
3 March 1999	Full accounts made up to 30 April 1998 (12 pages)
27 April 1998	Return made up to 30/04/98; no change of members (4 pages)
27 February 1998	Full accounts made up to 30 April 1997 (13 pages)
9 May 1997	Return made up to 30/04/97; no change of members (4 pages)
13 February 1997	Accounts for a medium company made up to 30 April 1996 (15 pages)
10 June 1996	Accounts for a medium company made up to 30 April 1995 (14 pages)
6 June 1996	Return made up to 30/04/96; full list of members (6 pages)
11 February 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
16 June 1995	Return made up to 30/04/95; change of members (6 pages)
16 May 1995	S-div 20/04/95 (1 page)
19 December 1991	Ad 02/12/91--------- Â£ si 3664@1=3664 Â£ ic 57960/61624 (2 pages)
30 June 1989	Allotment of shares (2 pages)
28 March 1985	Allotment of shares (2 pages)
30 November 1984	Incorporation (15 pages)
16 November 1984	Share capital/value on formation (1 page)

Digital Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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