Computasoft Employee Share Schemes Limited

Company Name	Computasoft Employee Share Schemes Limited
Company Status	Dissolved
Company Number	02608164
Category	Private Limited Company
Incorporation Date	7 May 1991(32 years, 12 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Name	Hackremco (No.692) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Toby Haddon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(15 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 05 June 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Fao Dealogic One New Change London EC4M 9AF

Director Name	Mr Shrikrishna Venkataraman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	06 June 2016(25 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (closed 05 June 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Fao Dealogic One New Change London EC4M 9AF

Secretary Name	Mr Neil Murray Griffin
Status	Closed
Appointed	06 June 2016(25 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (closed 05 June 2018)
Role	Company Director
Correspondence Address	Fao Dealogic One New Change London EC4M 9AF

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	07 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Philip William Hulme
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 17 July 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Gladsmuir Hadley Common Barnet Hertfordshire EN5 5QE

Director Name	Sir Peter James Ogden
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 17 July 2006)
Role	Banker
Country of Residence	Guernsey
Correspondence Address	The Island Of Jethou PO Box 5 Guernsey Channel Islands GY1 4AB

Director Name	Simon William Hessel
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 17 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Chantry Place King Stable Street Eton Berkshire SL4 6RH

Secretary Name	Simon William Hessel
Nationality	British
Status	Resigned
Appointed	07 May 1992(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 27 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chantry Place King Stable Street Eton Berkshire SL4 6RH

Secretary Name	Jonathan Bradshaw
Nationality	British
Status	Resigned
Appointed	28 June 2002(11 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 25 November 2009)
Role	Company Director
Correspondence Address	Flat 24 Doran Manor Great North Road London N2 0PB

Director Name	Mr Frederick McHattie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(15 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Fao Dealogic One New Change London EC4M 9AF

Secretary Name	Helen Clare Vincent
Nationality	British
Status	Resigned
Appointed	25 November 2009(18 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 2013)
Role	Company Director
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Secretary Name	Mr Martin McIntyre
Status	Resigned
Appointed	13 May 2013(22 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	Fao Dealogic One New Change London EC4M 9AF

Secretary Name	David Rice
Status	Resigned
Appointed	29 August 2014(23 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 December 2014)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Christopher Hawkins
Status	Resigned
Appointed	12 December 2014(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2016)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	07 May 1991(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Contact

Website	dealogic.com
Email address	[email protected]
Telephone	020 74406000
Telephone region	London

Location

Registered Address	Fao Dealogic One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Shareholders

2 at £1	Dealogic LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 June 2016	Director's details changed for Mr Shrikrishna Venkataraman on 9 June 2016 (2 pages)
7 June 2016	Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016 (2 pages)
6 June 2016	Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Frederick Mchattie as a director on 6 June 2016 (1 page)
6 June 2016	Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016 (2 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 January 2015	Termination of appointment of David Rice as a secretary on 12 December 2014 (1 page)
9 January 2015	Appointment of Christopher Hawkins as a secretary on 12 December 2014 (2 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 August 2014	Appointment of David Rice as a secretary on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014 (1 page)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
22 November 2013	Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013 (1 page)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 May 2013	Appointment of Mr Martin Mcintyre as a secretary (1 page)
22 May 2013	Termination of appointment of Helen Vincent as a secretary (1 page)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Director's details changed for Bcom Dipacc Ca Sa Frederick Mchattie on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Toby Haddon on 5 October 2010 (2 pages)
10 May 2011	Director's details changed for Toby Haddon on 5 October 2010 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
8 December 2009	Termination of appointment of Jonathan Bradshaw as a secretary (2 pages)
8 December 2009	Appointment of Helen Clare Vincent as a secretary (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 May 2009	Return made up to 07/05/09; full list of members (5 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 May 2008	Return made up to 07/05/08; full list of members (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 May 2007	Return made up to 07/05/07; full list of members (5 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (3 pages)
28 July 2006	Director resigned (1 page)
19 May 2006	Return made up to 07/05/06; full list of members (6 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
17 May 2005	Return made up to 07/05/05; full list of members (6 pages)
16 December 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 May 2004	Return made up to 07/05/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
2 May 2003	Return made up to 07/05/03; full list of members (6 pages)
10 March 2003	Registered office changed on 10/03/03 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
26 October 2002	Director's particulars changed (1 page)
1 October 2002	Full accounts made up to 31 December 2001 (8 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
24 June 2002	Auditor's resignation (2 pages)
29 April 2002	Return made up to 07/05/02; full list of members (6 pages)
26 October 2001	Full accounts made up to 31 December 2000 (8 pages)
10 May 2001	Return made up to 07/05/01; full list of members (6 pages)
21 November 2000	Registered office changed on 21/11/00 from: 150 strand london WC2R 1JP (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
10 May 2000	Return made up to 07/05/00; full list of members (7 pages)
27 August 1999	Full accounts made up to 31 December 1998 (8 pages)
7 May 1999	Return made up to 07/05/99; full list of members (9 pages)
11 August 1998	Full accounts made up to 31 December 1997 (8 pages)
19 May 1998	Return made up to 07/05/98; no change of members (4 pages)
17 October 1997	Full accounts made up to 31 December 1996 (8 pages)
23 May 1997	Return made up to 07/05/97; full list of members (6 pages)
18 October 1996	Full accounts made up to 31 December 1995 (8 pages)
8 May 1996	Return made up to 07/05/96; no change of members (4 pages)
30 August 1995	Full accounts made up to 31 December 1994 (8 pages)
26 April 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 1991	Company name changed\certificate issued on 18/10/91 (2 pages)
7 May 1991	Incorporation (18 pages)

Computasoft Employee Share Schemes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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