Class One Computer Systems Limited

Active03034322 Private limited company
Incorporated
17 March 1995 (31 years)
Industry
Computer facilities management activities (62030)
Owned by
Stephen Conway Henderson
Accounts type
Micro entity
Region
East of England
Address
90A Broomfield Road
Broomfield Road
Chelmsford
CM1 1SS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 March 1995
British
Director · Appointed 17 March 1995
British
Born June 1949 (77)
Director · Appointed 17 March 1995
British
Born December 1948 (77)
Officer history (4 former)
26 October 2004
Resigned Beavis, John Christopher Lewarne as Director
10 January 2003
Resigned Beavis, Ann Marie as Director
17 March 1995
Appointed Monteith, Janet Elizabeth as Secretary
17 March 1995
Appointed Conway Henderson, Stephen as Director
17 March 1995
Appointed Monteith, Janet Elizabeth as Director
17 March 1995
Appointed Location Matters Limited as Corporate Nominee Secretary
17 March 1995
Resigned Location Matters Limited as Corporate Nominee Secretary
17 March 1995
Appointed Property Holdings Limited as Corporate Nominee Director
17 March 1995
Resigned Property Holdings Limited as Corporate Nominee Director
17 March 1995
Appointed Beavis, Ann Marie as Director
17 March 1995
Appointed Beavis, John Christopher Lewarne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1949 (77)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£34,614)
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£22,854) (£25,848) (£27,435) (£29,512) (£31,505) (£34,614)
Balance sheet detail
202520242023202220212020
Current Assets£698£700£3,365£4,156£2,464£1,824
Creditors (< 1 year)£35,312£32,205£32,877£31,591£28,312£24,678
Net Current Assets(£34,614)(£31,505)(£29,512)(£27,435)(£25,848)(£22,854)
Net Assets(£34,614)(£31,505)(£29,512)(£27,435)(£25,848)(£22,854)
Shareholder Funds(£34,614)(£31,505)(£29,512)(£27,435)(£25,848)(£22,854)

What Class One Computer Systems say about themselves

“Class One Computer Systems - Computer Consultants based in Lymington, Hampshire”

— from classone.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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