Computerworld (Systems) Limited

Active04625112 Private limited company
Incorporated
24 December 2002 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South West
Address
Suite 1
Ground Floor
Bristol & Bath Science Park Dirac Crescent
Emersons Green
Bristol
BS16 7FR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born March 1980 (46)
Director · Appointed 4 October 2023
British
Born June 1972 (54)
Director · Appointed 9 February 2023
British
Born May 1977 (49)
Coombs, Barry
Director · Appointed 1 November 2014
British
Born May 1983 (43)
Director · Appointed 1 August 2008
British
Born January 1975 (51)
Pine, Jonathon
Director · Appointed 1 February 2007
British
Born October 1974 (52)
Director · Appointed 28 July 2006
British
Born September 1973 (53)
Officer history (10 former)
24 September 2026
Appointed Faulkner, Matthew James as Director
4 October 2023
Appointed Marnham, Benjamin Luke as Director
9 February 2023
Appointed Bennett, Jennifer Anne as Director
30 November 2022
Resigned Stewart, Christopher Joseph as Director
21 October 2019
Appointed Stewart, Christopher Joseph as Director
19 July 2017
Resigned Holmes, Andrew David as Secretary
19 July 2017
Resigned Holmes, Andrew David as Director
11 May 2016
Resigned Hill, Gabrielle Lacey as Secretary
11 May 2016
Appointed Holmes, Andrew David as Secretary
25 April 2016
Appointed Holmes, Andrew David as Director
1 November 2014
Appointed Coombs, Barry as Director
15 August 2014
Resigned Osborne, Jonathan David as Director
1 August 2008
Appointed Wynn, David Anthony as Director
7 January 2008
Resigned Ley, David John as Director
1 February 2007
Appointed Pine, Jonathon as Director
19 January 2007
Resigned Rowntree, Rachael as Secretary
19 January 2007
Appointed Hill, Gabrielle Lacey as Secretary
28 July 2006
Appointed Armstrong, John Michael as Director
15 July 2005
Resigned Kanaan, Naji as Director
31 January 2003
Appointed Rowntree, Rachael as Secretary
31 January 2003
Appointed Kanaan, Naji as Director
31 January 2003
Appointed Ley, David John as Director
31 January 2003
Appointed Osborne, Jonathan David as Director
31 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
31 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 December 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 December 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11283304
Former controllers (1)
31 January 2020
Ceased Computerworld Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Computerworld (Systems) Limited This company Owns 75–100% of shares
Computerworld (Training) Ltd Owns 75–100% of shares
Kascade Ltd Owns 75–100% of shares

Financials

Net Assets
£1,632,353
up £16,509 (1%)
Cash
£1,540,267
up £624,839 (68%)
Profit
£316,851
down £380,681 (55%)
Debt Ratio
63%
Current Ratio
1.5x
Return on Equity
19%
Balance sheet detail
2020
Fixed Assets£175,898
Current Assets£4,181,999
Cash£1,540,267
Creditors (< 1 year)£2,725,544
Net Current Assets£1,456,455
Net Assets£1,632,353
Shareholder Funds£1,632,353

Filings 111

DateDescriptionMade Up ToPagesPDF
30 September 2026Appointment of a director
24 September 2026Confirmation statement with no updates16 September 2026
23 September 2026Director's details changed
11 April 2026Full accounts31 March 2025
29 September 2025Confirmation statement with no updates16 September 2025
Show all 111 filings

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