COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED - BANBURY


Company Profile Company Filings

Overview

COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED is a Private Limited Company from BANBURY and has the status: Active.
COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED was incorporated 35 years ago on 29/03/1989 and has the registered number: 02366219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED - BANBURY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

COUNTRYWIDE HOUSE
BANBURY
OXFORDSHIRE
OX16 9SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIETER JOHANNES VAN DER MERWE Apr 1960 British Director 2000-09-01 CURRENT
MRS HELEN ELIZABETH HENSHAW Aug 1963 British Director 2013-03-21 CURRENT
MR IAN MARK HAMPSON Jul 1964 British Director 2013-03-21 CURRENT
MRS HELEN ELIZABETH HENSHAW Secretary 2013-04-29 CURRENT
MR CHRISTOPHER HEWETSON Jul 1954 British Director RESIGNED
MR DUDLEY STUART GALL May 1952 British Director 2013-03-21 UNTIL 2016-01-28 RESIGNED
MR ANTHONY JAMES PATRICK CHICK Mar 1957 British Director 2000-09-01 UNTIL 2012-11-29 RESIGNED
MR TERENCE AVIS Dec 1942 British Director 1992-05-29 UNTIL 2007-07-31 RESIGNED
MR TERENCE AVIS Dec 1942 British Director 2009-03-16 UNTIL 2012-11-29 RESIGNED
MR PETER ALAN OWEN Sep 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgvh Limited 2016-11-29 Banbury   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
COMPUTER_SYSTEMS_FOR_DIST - Accounts 2023-10-10 31-07-2023 £626,651 Cash £2,199,858 equity
COMPUTER_SYSTEMS_FOR_DIST - Accounts 2022-11-18 31-07-2022 £332,348 Cash £1,750,770 equity
COMPUTER_SYSTEMS_FOR_DIST - Accounts 2021-11-25 31-07-2021 £457,830 Cash £1,444,842 equity
COMPUTER_SYSTEMS_FOR_DIST - Accounts 2020-11-27 31-07-2020 £206,969 Cash £1,102,644 equity
COMPUTER_SYSTEMS_FOR_DIST - Accounts 2019-09-14 31-07-2019 £428,864 Cash £879,546 equity
COMPUTER_SYSTEMS_FOR_DIST - Accounts 2018-10-03 31-07-2018 £620,581 Cash £380,123 equity
COMPUTER_SYSTEMS_FOR_DIST - Accounts 2017-11-04 31-07-2017 £710,117 Cash
COMPUTER_SYSTEMS_FOR_DIST - Accounts 2017-01-12 31-07-2016 £301,016 Cash £387,039 equity

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