Computerworld (Systems) Limited

04625112

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUITE 1, GROUND FLOOR, BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, BRISTOL, BS16 7FR

Incorporated 24/12/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr John Michael Armstrong

director · Since 28/07/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Jonathon Pine

director · Since 01/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr David Anthony Wynn

director · Since 01/08/2008

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Barry Coombs

director · Since 01/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 43

Mrs Jennifer Anne Bennett

director · Since 09/02/2023

HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Benjamin Luke Marnham

director · Since 04/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Computerworld Group Limited

75–100% shares

75–100% votes

Apex House, Turner Drive, Bristol, BS37 5YX

Reg: 11283304 · United Kingdom · Limited Company

Notified 31/01/2020

Former PSCs

Computerworld Holdings Limited

Ceased 31/01/2020

Charges3 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 14/09/2021Registered 14/09/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2021Registered 13/09/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2019Registered 25/04/2019

Charge

satisfied

EMMA DE HAES-WHITE · JONATHON PINE

Created 30/04/2018Registered 03/05/2018Satisfied 14/09/2021