Computerworld (Systems) Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-09-16 · next due 2026-09-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Marnham, Benjamin Luke · Director appointed 2023-10-04
• Bennett, Jennifer Anne · Director appointed 2023-02-09
• Coombs, Barry · Director appointed 2014-11-01
• Wynn, David Anthony · Director appointed 2008-08-01
• Pine, Jonathon · Director appointed 2007-02-01
• Armstrong, John Michael · Director appointed 2006-07-28
• Stewart, Christopher Joseph · Director appointed 2019-10-21 resigned 2022-11-30
• Holmes, Andrew David · Secretary appointed 2016-05-11 resigned 2017-07-19
• Holmes, Andrew David · Director appointed 2016-04-25 resigned 2017-07-19
• Hill, Gabrielle Lacey · Secretary appointed 2007-01-19 resigned 2016-05-11
• Osborne, Jonathan David · Director appointed 2003-01-31 resigned 2014-08-15
• Ley, David John · Director appointed 2003-01-31 resigned 2008-01-07
• Rowntree, Rachael · Secretary appointed 2003-01-31 resigned 2007-01-19
• Kanaan, Naji · Director appointed 2003-01-31 resigned 2005-07-15
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-12-24 resigned 2003-01-31
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-12-24 resigned 2003-01-31

People with significant control (2)

• Computerworld Holdings Limited Ceased 2020-01-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Computerworld Group Limited Active
  Corporate Entity Psc · notified 2020-01-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 046251120006
  Held by Rbs Invoice Finance LTD
  Created 2021-09-14
• A registered charge Outstanding 046251120005
  Held by National Westminster Bank PLC
  Created 2021-09-09
• A registered charge Outstanding 046251120004
  Held by National Westminster Bank PLC
  Created 2019-04-17
• A registered charge Satisfied 046251120003
  Held by Emma De Haes-White, Jonathon Pine
  Created 2018-04-30 · satisfied 2021-09-14
  All assets, property and undertaking.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2004-04-01 · satisfied 2018-04-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-08-11 · satisfied 2018-04-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-11 Full accounts (paper) AA Accounts
• 2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-07 Director details changed CH01 Officers
• 2025-05-07 Director details changed CH01 Officers
• 2025-05-07 Change registered office address company with date old address new address AD01 Address
• 2024-12-31 Full accounts (paper) AA Accounts
• 2024-10-28 Director details changed CH01 Officers
• 2024-10-25 Director details changed CH01 Officers
• 2024-10-25 Director details changed CH01 Officers
• 2024-10-25 Director details changed CH01 Officers
• 2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Change account reference date company current extended AA01 Accounts
• 2023-11-02 Full accounts (paper) AA Accounts
• 2023-10-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.