UK Companies House feature
COMPUTER ASSOCIATES UK LIMITED
Profile
- Company number
- 03696244
- Status
- Active
- Incorporation
- 1999-01-15
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 3.2 to the financial statements which explains that the directors of the Company intend to cease operations and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing these financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 3.2.”
Significant events
- “On 2 June 2019, the distribution agreement of Computer Associates UK Limited was terminated. Effective 3 June 2019, the Company now provides marketing and support services to CA Europe Sarl.”
- “Effective from 2 November 2020, the Company has transferred all the legacy contracts to CA Europe Sarl.”
- “On 1 September 2022, the Company entered into a Business Transfer Agreement ("BTA") with Computer Associates Holding Limited. The Company sold its business and undertaking, including the assets and liabilities (the "Business") to Computer Associates Holding Limited.”
- “On 13 April 2023, a final dividend in specie is declared and satisfied by the transfer of CA Technology R&D Limited shares to the sole member of the Company.”
- “Following that event, the Company has become dormant.”
- “As part of the Broadcom integration project, the management intends to arrange for an orderly closure of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHING, Lee Kian | Director | 2024-12-17 | Aug 1975 | Singaporean |
| SPEARS, Kirsten Margreta | Director | 2019-05-01 | Feb 1964 | American |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Jeffrey James | Secretary | 2004-05-11 | 2006-05-11 |
| DONETTA, Paul | Secretary | 2005-08-22 | 2011-12-16 |
| HARRINGTON, Bernard | Secretary | 2011-12-16 | 2013-07-25 |
| JOBANPUTRA, Rakesh | Secretary | 1999-03-05 | 2001-04-16 |
| OUTRAM, David Peter | Secretary | 1999-03-05 | 2005-05-06 |
| PHELAN, Paul | Secretary | 2013-07-25 | 2016-09-01 |
| STRAVINSKAS, Mary Louise | Secretary | 2006-05-11 | 2007-11-30 |
| WAHNON, Ronald Anthony, Mr. | Secretary | 1999-10-28 | 2008-09-04 |
| WOGHIN, Steven | Secretary | 1999-03-05 | 2004-04-08 |
| BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-15 | 1999-03-05 |
| BRAZEAL, Mark David | Director | 2020-07-14 | 2024-12-17 |
| BURNS, William Joseph | Director | 2006-07-13 | 2008-06-27 |
| CARABINI, Liam | Director | 1999-04-01 | 2000-09-01 |
| CLARKE, Jeffrey James | Director | 2004-05-11 | 2006-05-11 |
| DAVIS, Robert Warren | Director | 2006-05-11 | 2006-07-11 |
| DIAMOND, Jay Harrison | Director | 2005-06-28 | 2015-09-23 |
| DODSON, Sharyn Elizabeth | Director | 2011-07-07 | 2016-03-22 |
| GOVIL, Navneet | Director | 2013-08-01 | 2015-09-23 |
| GUNN, Alexander Gordon | Director | 2015-09-23 | 2018-11-05 |
| HODGE, James Howard | Director | 2007-11-30 | 2013-08-01 |
| LAMM, Robert Bruce | Director | 2004-05-11 | 2005-03-15 |
| LARNER, Sean | Director | 1999-03-05 | 2000-09-01 |
| MARTIN, Anthony Victor Keeble | Director | 2001-08-07 | 2006-06-09 |
| MARU, Nitin | Director | 2006-05-11 | 2011-07-07 |
| MCELROY, Michael | Director | 1999-03-05 | 2004-04-19 |
| OUTRAM, David Peter | Director | 1999-03-05 | 2005-05-06 |
| PHELAN, Paul Christopher | Director | 2015-09-23 | 2016-09-01 |
| PHULL, Narinder Singh | Director | 2017-07-03 | 2019-04-30 |
| ROBINSON, Douglas Edward | Director | 2004-03-12 | 2006-06-11 |
| SAMSON, Daniel Michael | Director | 2015-09-23 | 2017-07-03 |
| STRAVINSKAS, Mary Louise | Director | 2006-05-11 | 2007-11-30 |
| STREETER, Deborah Lynn | Director | 2018-11-05 | 2020-07-14 |
| WOGHIN, Steven | Director | 1999-03-05 | 2004-04-08 |
| ZAR, Ira | Director | 1999-03-05 | 2003-11-07 |
| BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-15 | 1999-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ca Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-18 | SH01 | capital | capital allotment shares |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | AP01 | officers | appoint person director company with name date |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-07 | AA | accounts | accounts with accounts type full |
| 2023-09-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
| 2022-08-11 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-08-11 | SH20 | capital | legacy |
| 2022-08-11 | CAP-SS | insolvency | legacy |
| 2022-08-11 | RESOLUTIONS | resolution | resolution |
| 2022-02-21 | AA | accounts | accounts with accounts type full |
| 2021-10-27 | AA | accounts | accounts with accounts type full |
| 2021-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-14 | AUD | auditors | auditors resignation company |
| 2021-05-08 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.