COMPUTACENTER DISTRIBUTION LIMITED

Company summary

Company number: 02074939
Status: ACTIVE
Incorporated / age: 18 November 198639 years
Registered office: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
Nature of business
Dormant Company
Previous company names
ROUNDTREAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEREIRA, Simon ACTIVE	Secretary	09 Dec 2021				Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
MCINERNEY, Karen Linda ACTIVE	Director	18 Dec 2024		England	March 1966	Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
PEREIRA, Simon ACTIVE	Director	09 Dec 2021		United Kingdom	November 1981	Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
BENADE, Stephen John RESIGNED	Secretary	04 Oct 2005	05 Apr 2013			428, Hatfield Road, St. Albans, Hertfordshire, AL4 0XS, United Kingdom
GRAY, Raymond John RESIGNED	Secretary	14 Sep 2016	09 Dec 2021			Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
PEREIRA, Simon RESIGNED	Secretary	05 Apr 2013	14 Sep 2016			Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
POTTINGER, Alan James RESIGNED	Secretary		04 Oct 2005			Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW
BENADE, Stephen John RESIGNED	Director	04 Oct 2005	05 Apr 2013	England	November 1965	428, Hatfield Road, St. Albans, Hertfordshire, AL4 0XS, United Kingdom
CONOPHY, Francis Anthony RESIGNED	Director	07 Jun 2002	01 Jun 2023	United Kingdom	February 1958	Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS
GRAY, Raymond John RESIGNED	Director	14 Sep 2016	09 Dec 2021	England	February 1976	Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
HULME, Philip William RESIGNED	Director		07 Jun 2002	England	August 1948	Grandon, Hadley Green Road, Barnet, Hertfordshire, EN5 5PR
JEHLE, Marcus Christian RESIGNED	Director	01 Jun 2023	16 Dec 2024	United Kingdom	December 1975	Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom
OGDEN, Peter James, Sir RESIGNED	Director		07 Jun 2002	Guernsey	May 1947	The Island Of Jethou, PO BOX 5, Guernsey, Channel Islands, GY1 4AB
PEREIRA, Simon RESIGNED	Director	05 Apr 2013	14 Sep 2016	United Kingdom	November 1981	Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
POTTINGER, Alan James RESIGNED	Director	07 Jun 2002	04 Oct 2005		March 1958	Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW

PEREIRA, Simon ACTIVE
Role: Secretary
Appointed on: 09 Dec 2021
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

MCINERNEY, Karen Linda ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: March 1966
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

PEREIRA, Simon ACTIVE
Role: Director
Appointed on: 09 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

BENADE, Stephen John RESIGNED
Role: Secretary
Appointed on: 04 Oct 2005
Resigned on: 05 Apr 2013
Address: 428, Hatfield Road, St. Albans, Hertfordshire, AL4 0XS, United Kingdom

GRAY, Raymond John RESIGNED
Role: Secretary
Appointed on: 14 Sep 2016
Resigned on: 09 Dec 2021
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

PEREIRA, Simon RESIGNED
Role: Secretary
Appointed on: 05 Apr 2013
Resigned on: 14 Sep 2016
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW

POTTINGER, Alan James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 2005
Address: Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW

BENADE, Stephen John RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 05 Apr 2013
Country of Residence: England
Date of birth: November 1965
Address: 428, Hatfield Road, St. Albans, Hertfordshire, AL4 0XS, United Kingdom

CONOPHY, Francis Anthony RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Rowley Lodge, Rowley Lane, Arkley, Hertfordshire, EN5 3HS

GRAY, Raymond John RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: February 1976
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

HULME, Philip William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2002
Country of Residence: England
Date of birth: August 1948
Address: Grandon, Hadley Green Road, Barnet, Hertfordshire, EN5 5PR

JEHLE, Marcus Christian RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

OGDEN, Peter James, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2002
Country of Residence: Guernsey
Date of birth: May 1947
Address: The Island Of Jethou, PO BOX 5, Guernsey, Channel Islands, GY1 4AB

PEREIRA, Simon RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW

POTTINGER, Alan James RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 04 Oct 2005
Date of birth: March 1958
Address: Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW

Filing history

Timeline

People with significant control

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