UK Companies House feature
CA TECHNOLOGY R&D LIMITED
Profile
- Company number
- 07251836
- Status
- Active
- Incorporation
- 2010-05-12
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As part of the Broadcom integration project, the management intends to arrange for an orderly closure. Accordingly, the directors have not prepared the financial statements on a going concern basis.”
Significant events
- “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 Company Associates Holding Limited.”
- “Following that event, the Company has become dormant.”
- “On 13 April 2023, the Company's stock (1 ordinary shares) transferred from Computer Associates UK Limited to Computer Associates Holding Limited. Accordingly the immediate parent changed from Computer Associates UK Limited to Computer Associates Holding Limited.”
- “On 13 April 2023, a final cash dividend recommended by the directors in the amount of GBP 17,818,158 is hereby declared and that such dividend be paid immediately to the sole member of the Company.”
- “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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHING, Lee Kian | Director | 2024-12-17 | Aug 1975 | Singaporean |
| PONG, Ivy Yu Wen-Lan | Director | 2021-06-04 | Aug 1960 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONETTA, Paul | Secretary | 2010-05-19 | 2011-12-16 |
| BRAZEAL, Mark David | Director | 2022-07-15 | 2024-12-17 |
| BRAZEAL, Mark David | Director | 2020-07-14 | 2021-06-04 |
| DIAMOND, Jay Harrison | Director | 2010-05-12 | 2015-11-17 |
| DODSON, Sharyn Elizabeth | Director | 2010-05-19 | 2016-03-22 |
| DONETTA, Paul | Director | 2010-05-19 | 2011-12-16 |
| GOVIL, Navneet | Director | 2013-08-01 | 2015-09-23 |
| GUNN, Alexander Gordon | Director | 2015-09-23 | 2018-11-05 |
| HODGE, James Howard | Director | 2010-05-12 | 2013-08-01 |
| KRAUSE,JR., Thomas Harry | Director | 2021-06-04 | 2022-07-15 |
| MARU, Nitin | Director | 2010-05-12 | 2010-05-19 |
| PHELAN, Paul Christopher | Director | 2015-09-23 | 2016-09-01 |
| PHULL, Narinder Singh | Director | 2017-07-03 | 2019-04-30 |
| SAMSON, Daniel Michael | Director | 2015-09-23 | 2017-07-03 |
| SPEARS, Kirsten Margreta | Director | 2019-05-01 | 2021-06-04 |
| STREETER, Deborah Lynn | Director | 2018-11-05 | 2020-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Computer Associates Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | TM01 | officers | termination director company with name termination date |
| 2024-08-01 | AA | accounts | accounts with accounts type full |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-12 | AA | accounts | accounts with accounts type full |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 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 |
| 2022-08-08 | TM01 | officers | termination director company with name termination date |
| 2022-08-08 | AP01 | officers | appoint person director company with name date |
| 2022-07-15 | AA | accounts | accounts with accounts type full |
| 2022-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-09 | AA | accounts | accounts with accounts type full |
| 2021-08-14 | AA | accounts | accounts with accounts type full |
| 2021-06-18 | AP01 | officers | appoint person director company with name date |
| 2021-06-17 | AP01 | officers | appoint person director company with name 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.