Computer Systems for Business Ltd

Active04637113 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South East
Address
1A Royal Parade
Tilford Road
Hindhead
GU26 6TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
British
Born April 1958 (68)
Halls, Adrian
Secretary · Appointed 25 November 2014
Director · Appointed 15 January 2003
British
Born November 1953
Officer history (6 former)
5 May 2023
Appointed Halls, Adrian Trevor as Director
4 April 2023
Resigned Leaver, Derek as Director
25 November 2014
Appointed Halls, Adrian as Secretary
25 November 2014
Resigned Baker, Philip as Secretary
16 March 2007
Appointed Baker, Philip as Secretary
31 January 2007
Resigned Feery, Stephen Joseph as Secretary
1 March 2004
Appointed Feery, Stephen Joseph as Secretary
1 March 2004
Resigned Day, Simon Philip as Secretary
6 August 2003
Appointed Leaver, Derek as Director
15 January 2003
Appointed Sullivan, Lawrence John as Director
15 January 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
15 January 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
15 January 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
15 January 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
15 January 2003
Appointed Day, Simon Philip as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14257220
Former controllers (1)
22 November 2022
Ceased CSB Holdings — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Aynstone Limited Owns 75–100% of shares
AA Properties and Construction Ltd Owns 75–100% of shares
Ayn Putney Bridge Road Ltd Owns 75–100% of shares
Aynstone West Drayton Ltd Status not confirmedOwns 75–100% of shares
Leo Lion Investments Limited Owns 75–100% of shares
Leo Lion Ltd Owns 75–100% of shares
Computer Systems for Business Ltd This company Owns 75–100% of shares
Klala101 Limited Owns 75–100% of shares
One Planet Digital Limited Owns 50–75% of shares
Pathways Education Limited Owns 25–50% of shares
Inclusive Enterprises Limited Owns 75–100% of shares
SNX Dulwich Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£0

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Cash£0£0£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a dormant company31 March 2026
29 January 2026Director's details changed
28 January 2026Confirmation statement with no updates15 January 2026
20 May 2025Accounts for a dormant company31 March 2025
28 January 2025Confirmation statement with no updates15 January 2025
Show all recent filings

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