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Deans Computer Services Limited

01629574

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 1 WATERSIDE, WETHERBY, LS22 5NB
Incorporated 16/04/1982

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Peter Marshall Rogerson

director · Since 14/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 4 other boards

Mrs Sandra Anne Marshall

director · Since 01/05/1996

SOFTWARE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Patrick Thomas Clayton

director · Since 01/08/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Richard John Foulds

director · Since 29/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Stephen Robson

director · Since 29/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Barry Allan Rankin

director · Since 10/05/2018

SALES DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Tracy Anne Field

secretary · Since 03/11/2021

Also on 4 other boards

Mrs Tracy Anne Field

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Adam James Findlay

director · Since 03/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Persons with Significant Control

Dcs Holdings Limited

75–100% shares

Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB

Reg: 03707291 · United Kingdom · Limited Company

Notified 07/06/2021

Former PSCs

Mrs Sandra Anne Marshall

Ceased 07/06/2021

Mr Christopher John Lord

Ceased 07/06/2021

Mr Peter Marshall Rogerson

Ceased 07/06/2021

Mr Patrick Thomas Clayton

Ceased 07/06/2021

Mrs Suzanne Jane Cowling

Ceased 07/06/2021

Charges2 outstanding

Charge
outstanding

PATRICK THOMAS CLAYTON · SANDRA ANNE MARSHALL

Created 28/03/2024Registered 11/04/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/1986Registered 18/08/1986