C.D.S. Computer Design Systems Limited

01092135

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 8 SUITE 5.2 - 5TH FLOOR, SALFORD QUAYS, M5 3EJ

Incorporated 24/01/1973

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr William Lea

director · Since 25/03/1992

COMPUTER ANALYST

BRITISH · ENGLAND · Age 78

Also on 4 other boards

Graeme Lea

director · Since 27/06/2013

SUPPORT SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mrs Rachel Helen Bent

director · Since 05/02/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Jonathan Harry Bishop

director · Since 15/07/2020

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Garreth James Howes

director · Since 18/02/2025

HEAD OF PRODUCTS

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Mr William Lea

25–50% shares

25–50% votes

British · England · Age 78

Building 8, Suite 5.2 - 5th Floor, Salford Quays, M5 3EJ

Notified 06/04/2016

Mr Robert Bernard Bowran

25–50% shares

25–50% votes

British · England · Age 84

Building 8, Suite 5.2 - 5th Floor, Salford Quays, M5 3EJ

Notified 06/04/2016

Paul Nicholas Willis

25–50% shares

25–50% votes

British · England · Age 68

Building 8, Suite 5.2 - 5th Floor, Salford Quays, M5 3EJ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/12/2019Registered 17/12/2019

charge

satisfied

CLOSE BROTHERS LIMITED.

Created 23/11/1990Registered 01/12/1990Satisfied 02/06/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1989Registered 08/03/1989Satisfied 19/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1988Registered 19/07/1988Satisfied 05/06/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1988Registered 19/07/1988Satisfied 05/06/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1978Registered 16/11/1978Satisfied 19/08/2009