Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Hewlett-Packard CDS Limited
- Incorporated
- 14 March 1995 (31 years)
- Previously known as
- Synstar Computer Services (UK) Limited (until 26 April 2007)Granada Computer Services (UK) Limited (until 4 September 1998)Designgiant Limited (until 1 June 1995)
- Industry
- Other information technology service activities (62090)
- Owned by
- Hewlett Packard Enterprise Company
- Accounts type
- Full
- Region
- South East
- Address
- Ground Floor210 Wharfedale RoadWinnersh TriangleRG41 5TP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2022
British
Born January 1984 (42)
Director · Appointed 28 April 2022
British
Born July 1972 (54)
Officer history (37 former)
1 September 2022
1 September 2022
28 April 2022
28 April 2022
14 January 2019
Resigned Trower, Tara Dawn as Secretary
31 October 2017
31 October 2017
8 October 2016
8 October 2016
17 July 2015
30 June 2015
1 May 2014
Resigned Putland, Roberto as Secretary
1 May 2014
Appointed Trower, Tara Dawn as Secretary
1 November 2013
31 October 2013
31 August 2011
Appointed Putland, Roberto as Secretary
31 August 2011
Resigned Perkins, Thomas Clark as Secretary
1 May 2011
1 May 2011
1 December 2009
Appointed Perkins, Thomas Clark as Secretary
1 December 2009
3 August 2009
3 August 2009
10 November 2008
10 November 2008
17 July 2006
14 October 2005
14 October 2005
11 January 2005
11 January 2005
Resigned Job, Jonathan George Alexander as Secretary
3 November 2004
3 November 2004
3 November 2004
3 November 2004
3 November 2004
3 November 2004
19 January 2004
17 June 2002
12 November 2001
31 July 2001
10 July 2001
1 June 2001
Resigned Mcmahon, Brian Michael as Secretary
21 November 2000
14 July 2000
14 July 2000
9 June 2000
9 June 2000
Resigned Passaway, Roy Frank Martin as Secretary
9 June 2000
Appointed Mcmahon, Brian Michael as Secretary
9 June 2000
Resigned Passaway, Roy Frank Martin as Director
1 June 2000
Appointed Job, Jonathan George Alexander as Secretary
1 March 1998
1 March 1998
22 September 1997
22 September 1997
31 January 1997
31 January 1997
31 January 1997
Appointed Passaway, Roy Frank Martin as Director
31 January 1997
Appointed Passaway, Roy Frank Martin as Secretary
31 January 1997
31 January 1997
1 October 1996
19 June 1995
19 June 1995
26 May 1995
26 May 1995
26 May 1995
26 May 1995
26 May 1995
26 May 1995
26 May 1995
18 March 1995
18 March 1995
18 March 1995
18 March 1995
14 March 1995
14 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hewlett Packard Enterprise Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Corporation
Reg. no. 5699265
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2025 | Full accounts | 31 October 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 16 July 2024 | Full accounts | 31 October 2023 | ||
| 3 April 2024 | Confirmation statement with no updates | 14 March 2024 | ||
| 25 July 2023 | Full accounts | 31 October 2022 |
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