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CSC COMPUTER SCIENCES LIMITED

Learn more about CSC COMPUTER SCIENCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ

CSC COMPUTER SCIENCES LIMITED on the map

Company type: Private Limited Company
Company number: 00963578
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.09
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.03
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

KLEINWORT BENSON LIMITED
SECURITY ASSIGNMENT - Outstanding on 2000.04.18
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2007.12.24
AIRBUS OPERATIONS LIMITED
RENTAL DEPOSIT AGREEMENT - Outstanding on 2011.01.19
MHCB (USA) LEASING & FINANCE CORPORATION
- Outstanding on 2015.11.25

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT
Form type: TM01
Date: 2016.06.28
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DIRECTOR APPOINTED CRAIG ALAISTER WILSON
Form type: AP01
Date: 2016.06.25
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DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE
Form type: AP01
Date: 2016.06.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER
Form type: TM01
Date: 2016.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN
Form type: TM01
Date: 2016.03.10
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 19560000
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FULL ACCOUNTS MADE UP TO 03/04/15
Form type: AA
Date: 2016.01.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009635780005
Form type: MR01
Date: 2015.11.25
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25/07/14 STATEMENT OF CAPITAL GBP 19560000
Form type: SH01
Date: 2015.10.20
£2.95
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SECOND FILING WITH MUD 26/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.10.20
£2.95
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DIRECTOR APPOINTED MR MARK JEREMY PICKETT
Form type: AP01
Date: 2015.06.22
£2.95
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SECOND FILING WITH MUD 26/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.03.18
£2.95
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.02.21
Child documents:
Document type: ANNOTATION
Date: 2015.10.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/03/2015 and again on 20/10/2015
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12/03/14 STATEMENT OF CAPITAL GBP 1643500
Form type: SH01
Date: 2015.02.21
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.12.31
£2.95
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DIRECTOR APPOINTED MR SANJIV GOSSAIN
Form type: AP01
Date: 2014.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2014.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENISON
Form type: TM01
Date: 2014.05.14
£2.95
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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SECRETARY APPOINTED MICHAEL CHARLES WOODFINE
Form type: AP03
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID GRAY
Form type: TM02
Date: 2013.11.22
£2.95
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SECRETARY APPOINTED DAVID WILLIAM HART GRAY
Form type: AP03
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARETH WILSON
Form type: TM02
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
Form type: TM01
Date: 2013.02.08
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DIRECTOR APPOINTED MR JOHN GLOVER
Form type: AP01
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY HAINS
Form type: TM01
Date: 2013.01.25
£2.95
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.18
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SOLVENCY STATEMENT DATED 17/01/13
Form type: CAP-SS
Date: 2013.01.18
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18/01/13 STATEMENT OF CAPITAL GBP 1500300
Form type: SH19
Date: 2013.01.18
£2.95
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REDUCE ISSUED CAPITAL 17/01/2013
Form type: RES06
Date: 2013.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2013.01.03
£2.95
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SECTIOB 175(5)(A) CONFLICT OF INTEREST 21/11/2012
Form type: RES13
Date: 2012.12.14
£2.95
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21/11/12 STATEMENT OF CAPITAL GBP 476424200
Form type: SH01
Date: 2012.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11
Form type: AA
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED ELIZABETH MICHELLE BENISON
Form type: AP01
Date: 2012.02.08
£2.95
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10
Form type: AA
Date: 2010.12.22
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DIRECTOR APPOINTED ANDREW DAVID WILLIAMS
Form type: AP01
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGO EALES
Form type: TM01
Date: 2010.04.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/09
Form type: AA
Date: 2010.01.26
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES EDWARD THOMSON / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GUY MARTIN HAINS / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / HUGO MARTIN EALES / 14/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GARETH ANTONY WILSON / 14/01/2010
Form type: CH03
Date: 2010.01.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.13
£2.95
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ADOPT ARTICLES 21/12/2009
Form type: RES01
Date: 2010.01.06
£2.95
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ALTER ARTICLES 08/12/2009
Form type: RES01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MEARS
Form type: TM01
Date: 2009.12.03
£2.95
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DIRECTOR APPOINTED ANDREW JAMES EDWARD THOMSON
Form type: AP01
Date: 2009.12.03
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS WILSON
Form type: 288b
Date: 2009.07.01
£2.95
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AD 20/03/09, GBP SI [email protected]=100, GBP IC 1500200/1500300
Form type: 88(2)
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CROUCH
Form type: 288b
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON
Form type: 288a
Date: 2009.03.31
£2.95
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SECTION 175(5) A 16/03/2009
Form type: RES13
Date: 2009.03.27

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Company directors and board members:

MICHAEL CHARLES WOODFINE (current)
Secretary, 2013.11.15
ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
CRAIG ALAISTER WILSON (current)
Director, REGIONAL GENERAL MANAGER, 2016.06.16
THE WALBROOK 25 WALBROOK , LONDON
EC4N 8AQ
MICHAEL CHARLES WOODFINE (current)
Director, SOLICITOR, 2016.06.16
ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
ENGLAND
DAVID JOHN EDWARDS (resigned)
Secretary, 1990.12.26 - 2006.07.31
22 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
DAVID WILLIAM HART GRAY (resigned)
Secretary, 2013.03.31 - 2013.11.15
ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
GARETH ANTONY WILSON (resigned)
Secretary, SNR LEGAL COUNSEL, 2006.08.01 - 2013.03.31
ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
KENNETH ARCHER (resigned)
Director, PRESIDENT EBD, 2000.08.03 - 2006.11.03
LYNHURST HOLWOOD PARK AVENUE , ORPINGTON
BR6 8NG, KENT
GEORGE FINLAY BELL (resigned)
Director, PRESIDENT & CEO, 2003.03.28 - 2005.03.04
15 ASHE HOUSE 33 CLEVEDON ROAD , EAST TWICKENHAM
TW1 2TT, MIDDLESEX
ELIZABETH MICHELLE BENISON (resigned)
Director, NONE, 2012.02.01 - 2014.04.24
ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
BRYAN BRADY (resigned)
Director, VICE PRESIDENT FINANCE, 2006.11.20 - 2007.06.29
SUNNYSIDE COTTAGE SUNNYSIDE , FLEET
GU51 4LF, HAMPSHIRE
MARTIN COOMBS (resigned)
Director, VP FINANCE ADMINISTRATION, 2006.11.03 - 2007.06.15
14 HEARNE DRIVE HOLYPORT , MAIDENHEAD
SL6 2HZ, BERKSHIRE
ALISTAIR STEPHEN CRAWFORD (resigned)
Director, CHIEF EXECUTIVE, 1994.10.11 - 1996.01.25
HARPSDEN WOOD END HARPSDEN WOODS, HARPSDEN , HENLEY ON THAMES
RG9 4AF, OXFORDSHIRE
PAUL DAVID CROUCH (resigned)
Director, CHIEF OPERATING OFFICER, 2007.06.04 - 2009.03.20
43 GARDEN CLOSE , HOOK
RG27 9QZ, HAMPSHIRE
HUGO MARTIN EALES (resigned)
Director, VICE PRESIDENT FINANCE, 2007.09.11 - 2010.04.27
ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
MOJTABA GHASSEMIAN (resigned)
Director, 1997.01.01 - 1999.10.06
CASPIAN HOUSE EAST ROAD , WEYBRIDGE
KT13 0LB, SURREY
JOHN GLOVER (resigned)
Director, CHARTERED ACCOUNTANT, 2013.01.31 - 2016.03.18
ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
SANJIV GOSSAIN (resigned)
Director, GENERAL MANAGER, 2014.07.14 - 2016.02.22
FLOOR 4 ONE PANCRAS SQUARE , LONDON
N10 4AG
ENGLAND
GUY MARTIN HAINS (resigned)
Director, PRESIDENT & CEO EMEA, 2000.01.10 - 2013.01.19
ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
IAN STEPHEN HICKSON (resigned)
Director, PRESIDENT, 1997.03.26 - 2003.03.31
CHEMIN DU MURALET CHEZ LES GAY , 74270 MARLIOZ
GU8 5HJ
FRANCE
VAN BUREN HONEYCUTT (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1995.09.29 - 2007.05.21
2845 VIA SEQOVIA PALOS VERDES ESTATE , LOS ANGELES
CALIFORNIA
USA
WILLIAM RAY HOOVER (resigned)
Director, COMPANY DIRECTOR, 1990.12.26 - 1995.09.29
1 MORGAN LANE , ROLLING HILLS
FOREIGN, CALIFORNIA 90274
USA
MICHAEL EDWARD KEANE (resigned)
Director, VICE PRESIDENT AND CFO, 2006.03.17 - 2008.01.31
5500 NAPOLEON AVENUE , OAK PARK
CALIFORNIA 91377
USA
MICHAEL WILLIAM LAPHEN (resigned)
Director, IT EXECUTIVE, 2000.06.14 - 2003.03.28
LITTLE LINCOLN HOUSE CAMP END ROAD , WEYBRIDGE
KT13 0NW, SURREY
LEON JULES LEVEL (resigned)
Director, COMPANY DIRECTOR, 1990.12.26 - 2006.02.08
1505 VIA CASTILLA , PALOS VERDES
CALIFORNIA 90274
USA
RONALD WILLIAM MACKINTOSH (resigned)
Director, COMPANY DIRECTOR, 1990.12.26 - 2000.06.14
REDENS LODSWORTH , PETWORTH
GU28 9DR, WEST SUSSEX
ANDREW SIMON MEARS (resigned)
Director, CHARTERED SURVEYOR, 2009.01.29 - 2009.11.25
GLENBROOK MADEIRA ROAD , WEST BYFLEET
KT14 6DF, SURREY
ANDREW SIMON MEARS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.29 - 2007.09.11
GLENBROOK MADEIRA ROAD , WEST BYFLEET
KT14 6DF, SURREY
KEITH NICOL (resigned)
Director, COMPANY DIRECTOR, 1990.12.26 - 1994.10.11
134A KEW ROAD , RICHMOND
TW9 2AU, SURREY
MARK JEREMY PICKETT (resigned)
Director, FINANCE DIRECTOR, 2015.06.10 - 2016.06.24
1 PANCRAS SQUARE , LONDON
N1C 4AG
ENGLAND
JOHN MORE THOMPSON (resigned)
Director, 1990.12.26 - 1994.10.11
P O BOX 221 COLLEGE ROAD , CENTER HARBOR NH 03226
FOREIGN, NEW HAMPSHIRE
USA
ANDREW JAMES EDWARD THOMSON (resigned)
Director, VP FINANCE & ADMINISTRATION, INTERNATIONAL, 2009.11.25 - 2013.01.31
ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
ANDREW DAVID WILLIAMS (resigned)
Director, PRESIDENT & CEO NORTH & NORDIC, 2010.04.27 - 2012.01.13
ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
THOMAS WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1994.10.11 - 1997.01.01
CARDINALS RIDE MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
KEITH WILMAN (resigned)
Director, PRESIDENT & CEO, 2003.06.10 - 2006.11.20
1 HILLTOP WALK , HARPENDEN
AL5 1AU, HERTFORDSHIRE
NICHOLAS ANTHONY WILSON (resigned)
Director, PRESIDENT & CEO, 2009.03.20 - 2009.06.25
14 WELLINGTON MANSIONS ARDWELL CLOSE , CROWTHORNE
RG45 6AG, BERKSHIRE

Companies near to CSC COMPUTER SCIENCES ltd.

Information about the Private Limited Company CSC COMPUTER SCIENCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.06. Reload the data