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Computer Systems For Distribution Limited

02366219

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

814 Leigh Road, Slough, SL1 4BD
Incorporated 29/03/1989

Previously known as

Computer Systems For Distribution Plc · until 19/03/2013
Universal Investments (Uk) Limited · until 21/02/1990
Midmar Limited · until 17/05/1989

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Thamer Hamandi

secretary · Since 09/10/2024

Miss Alison Brogan

director · Since 09/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 62 other boards

Ian Moore

director · Since 09/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Andrew Mark Selley

director · Since 09/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 79 other boards

Thamer Hamandi

secretary · Since 09/10/2024

Alison Brogan

director · Since 09/10/2024

British · England · Age 53

Ian Moore

director · Since 09/10/2024

British · England · Age 46

Andrew Mark Selley

director · Since 09/10/2024

British · England · Age 61

Former

Terence Avis

director · Resigned 31/07/2007

Anthony James Patrick Chick

director · Resigned 29/11/2012

Terence Avis

director · Resigned 29/11/2012

Christopher Hewetson

director · Resigned 21/03/2013

Peter Alan Owen

secretary · Resigned 29/04/2013

Dudley Stuart Gall

director · Resigned 28/01/2016

Pieter Johannes Van Der Merwe

director · Resigned 09/10/2024

Ian Mark Hampson

director · Resigned 09/10/2024

Helen Elizabeth Henshaw

director · Resigned 09/10/2024

Helen Elizabeth Henshaw

secretary · Resigned 09/10/2024

Persons with Significant Control

Bidcorp (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

814, Leigh Road, Slough, SL1 4BD

Reg: 03734739 · England And Wales · Private Limited Company

Notified 25/06/2026

Former PSCs

Hgvh Limited

Ceased 25/06/2026

Change History

officer appointedHAMANDI, Thamer
2026-08-26
officer appointedBROGAN, Alison
2026-08-26
officer appointedMOORE, Ian
2026-08-26
officer appointedSELLEY, Andrew Mark
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1814 Leigh Road
2026-08-26

814 LEIGH ROAD

post townSlough
2026-08-26

SLOUGH

CompanyRankvs 28+ SIC 62020 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2024

Net Worth

£2.5M

Balance sheet strength

Cash

£734k

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£3.2M

Current Liabilities

£730k

Fixed Assets

£22k

Debtors

£2.4M

16avg. employees+2

Tax at Year End

Corp tax£222k

Balance Sheet

Intangible assets£199k
Assets less current liabilities£2.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20244.32+£256k
20234.22

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC02

notification of a person with significant control

25/06/20262 pages · PDF
PSC07

cessation of a person with significant control

25/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Accounts date changed

change account reference date company current shortened

15/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

15/10/20241 page · PDF
AP03

appoint person secretary company with name date

15/10/20242 pages · PDF
Director appointed

appoint person director company with name date

15/10/20242 pages · PDF
Director appointed

appoint person director company with name date

15/10/20242 pages · PDF
Director appointed

appoint person director company with name date

15/10/20242 pages · PDF
Director resigned

termination director company with name termination date

15/10/20241 page · PDF
Director resigned

termination director company with name termination date

15/10/20241 page · PDF
Director resigned

termination director company with name termination date

15/10/20241 page · PDF
TM02

termination secretary company with name termination date

15/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202412 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/202313 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20235 pages · PDF
Director details changed

change person director company with change date

18/04/20232 pages · PDF
PSC05

change to a person with significant control

17/04/20232 pages · PDF
CH03

change person secretary company with change date

11/04/20231 page · PDF
Director details changed

change person director company with change date

11/04/20232 pages · PDF
Director details changed

change person director company with change date

11/04/20232 pages · PDF
Director details changed

change person director company with change date

11/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/202213 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202113 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20214 pages · PDF
Director details changed

change person director company with change date

12/04/20212 pages · PDF
Director details changed

change person director company with change date

12/04/20212 pages · PDF
Director details changed

change person director company with change date

12/04/20212 pages · PDF
Director details changed

change person director company with change date

12/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Director details changed

change person director company with change date

02/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Director details changed

change person director company with change date

11/04/20182 pages · PDF
PSC05

change to a person with significant control

11/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/201714 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20175 pages · PDF
Director details changed

change person director company with change date

20/03/20172 pages · PDF
SH20

legacy

08/02/20172 pages · PDF
SH19

capital statement capital company with date currency figure

08/02/20175 pages · PDF
CAP-SS

legacy

08/02/20171 page · PDF
RESOLUTIONS

resolution

08/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20178 pages · PDF
MR04

mortgage satisfy charge full

04/08/20161 page · PDF
MR04

mortgage satisfy charge full

04/08/20161 page · PDF
MR04

mortgage satisfy charge full

04/08/20161 page · PDF
Accounts filed

accounts with accounts type full

18/04/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20166 pages · PDF
Director resigned

termination director company with name termination date

02/03/20161 page · PDF
AAMD

accounts amended with accounts type full

20/08/201517 pages · PDF
Accounts filed

accounts with accounts type small

12/05/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/201431 pages · PDF
Accounts filed

accounts with accounts type full

29/04/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20147 pages · PDF
Director details changed

change person director company with change date

28/03/20142 pages · PDF
AP03

appoint person secretary company with name

03/05/20132 pages · PDF
TM02

termination secretary company with name

03/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20137 pages · PDF
Director appointed

appoint person director company with name

29/04/20132 pages · PDF
Director appointed

appoint person director company with name

29/04/20132 pages · PDF
Director appointed

appoint person director company with name

29/04/20132 pages · PDF
Director resigned

termination director company with name

17/04/20132 pages · PDF
MG01

legacy

30/03/201326 pages · PDF
MG01

legacy

30/03/20138 pages · PDF
CC04

statement of companys objects

19/03/20132 pages · PDF
RESOLUTIONS

resolution

19/03/20131 page · PDF
MAR

re registration memorandum articles

19/03/201329 pages · PDF
CERT10

certificate re registration public limited company to private

19/03/20131 page · PDF
RR02

reregistration public to private company

19/03/20132 pages · PDF
Accounts filed

accounts with accounts type full

15/01/201318 pages · PDF
Director resigned

termination director company with name

18/12/20122 pages · PDF
Director resigned

termination director company with name

18/12/20122 pages · PDF
Accounts date changed

change account reference date company current extended

06/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20127 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20117 pages · PDF
Address changed

change registered office address company with date old address

10/11/20101 page · PDF
Accounts filed

accounts with accounts type full

20/10/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20106 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200915 pages · PDF
363a

legacy

30/04/20098 pages · PDF
288a

legacy

01/04/20091 page · PDF
88(2)

legacy

17/02/20092 pages · PDF
Accounts filed

accounts with accounts type full

20/10/200816 pages · PDF
363a

legacy

29/04/20085 pages · PDF
288c

legacy

09/01/20081 page · PDF
288c

legacy

14/11/20071 page · PDF
Accounts filed

accounts with accounts type full

09/10/200717 pages · PDF
288b

legacy

11/09/20071 page · PDF
288c

legacy

19/06/20071 page · PDF
363a

legacy

11/04/20074 pages · PDF
288c

legacy

21/01/20071 page · PDF