Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
C.D.S. Computer Design Systems Limited
- Incorporated
- 24 January 1973 (53 years)
- Previously known as
- Cranetime Limited (until 31 December 1977)
- Industry
- Business and domestic software development (62012)
- Directors
- Garreth James HowesJonathan Harry Bishop
- Owned by
- William LeaRobert Bernard BowranPaul Nicholas Willis
- Accounts type
- Full
- Region
- North West
- Address
- Building 8 Suite 5.2 - 5th FloorExchange QuaySalford QuaysM5 3EJ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Howes, Garreth James
Director · Appointed 18 February 2025
British
Born April 1988 (38)
Bishop, Jonathan Harry
Director · Appointed 15 July 2020
British
Born January 1984 (42)
Director · Appointed 5 February 2020
British
Born March 1978 (48)
Lea, Graeme
Director · Appointed 27 June 2013
British
Born July 1975 (51)
Lea, William
Director
British
Born February 1948 (78)
Officer history (8 former)
18 February 2025
Appointed Howes, Garreth James as Director
21 December 2021
Resigned Wade, Michael David as Director
23 July 2021
Resigned Dorr, Ciaran as Director
15 July 2020
Appointed Bishop, Jonathan Harry as Director
31 March 2020
Resigned Wilson Theaker, Graham as Director
5 February 2020
21 August 2019
Appointed Wade, Michael David as Director
30 June 2017
Resigned Mccabe, John Edward as Director
30 June 2017
Resigned Mccabe, John Edward as Secretary
11 January 2016
Appointed Dorr, Ciaran as Director
13 April 2015
Appointed Wilson Theaker, Graham as Director
31 March 2015
Resigned Willis, Paul Nicholas as Director
27 June 2013
Appointed Lea, Graeme as Director
24 March 2005
Resigned Bowran, Robert Bernard as Director
27 March 1994
Resigned Heard, Kenneth John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
William Lea
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Robert Bernard Bowran
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1942 (84)
Paul Nicholas Willis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 29 June 2026 | Change of details for a person with significant control | |||
| 17 December 2025 | Full accounts | 31 March 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 4 November 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 13 September 2025 |
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