Kit Online Limited HATFIELD


Founded in 1989, Kit Online, classified under reg no. 02337480 is an active company. Currently registered at Computacenter AL10 9TW, Hatfield the company has been in the business for thirty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 23rd January 2020 Kit Online Limited is no longer carrying the name Computacenter Consumables.

At the moment there are 2 directors in the the firm, namely Marcus J. and Simon P.. In addition one secretary - Simon P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kit Online Limited Address / Contact

Office Address Computacenter
Office Address2 Hatfield Avenue
Town Hatfield
Post code AL10 9TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02337480
Date of Incorporation Mon, 23rd Jan 1989
Industry Dormant Company
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Marcus J.

Position: Director

Appointed: 01 June 2023

Simon P.

Position: Director

Appointed: 09 December 2021

Simon P.

Position: Secretary

Appointed: 09 December 2021

Raymond G.

Position: Secretary

Appointed: 14 September 2016

Resigned: 09 December 2021

Raymond G.

Position: Director

Appointed: 14 September 2016

Resigned: 09 December 2021

Simon P.

Position: Secretary

Appointed: 05 April 2013

Resigned: 14 September 2016

Simon P.

Position: Director

Appointed: 05 April 2013

Resigned: 14 September 2016

Stephen B.

Position: Director

Appointed: 04 October 2005

Resigned: 05 April 2013

Stephen B.

Position: Secretary

Appointed: 04 October 2005

Resigned: 05 April 2013

Francis C.

Position: Director

Appointed: 07 June 2002

Resigned: 01 June 2023

Alan P.

Position: Director

Appointed: 07 June 2002

Resigned: 04 October 2005

Alan P.

Position: Secretary

Appointed: 17 August 1991

Resigned: 04 October 2005

Peter O.

Position: Director

Appointed: 17 August 1991

Resigned: 07 June 2002

Philip H.

Position: Director

Appointed: 17 August 1991

Resigned: 07 June 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Computacenter (Uk) Limited from Hatfield, England. This PSC is classified as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Computacenter (Uk) Limited

Computacenter Hatfield Avenue, Hatfield, AL10 9TW, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 1584718
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Computacenter Consumables January 23, 2020

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 18th, September 2023
Free Download (1 page)

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