CA TECHNOLOGY R&D LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-08-11 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one