Ltd Facts The UK company register, as filed

Register entry · No. 01092135

C.D.S. COMPUTER DESIGN SYSTEMS LIMITED

Active Private Limited Company Incorporated 24 Jan 1973

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 Jan 1973 (53 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 8 SUITE 5.2 - 5TH FLOOR, EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M5 3EJ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. C.D.S. COMPUTER DESIGN SYSTEMS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
William Lea Computer Analyst Director — — February 1948 British · England
Graeme Lea Support Services Director Director 27 Jun 2013 — July 1975 British · United Kingdom
Rachel Helen Bent Finance Director Director 5 Feb 2020 — March 1978 British · United Kingdom
Jonathan Harry Bishop Project Manager Director 15 Jul 2020 — January 1984 British · United Kingdom
Garreth James Howes Head Of Products Director 18 Feb 2025 — April 1988 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Paul Nicholas Willis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1957 British · England
Mr Robert Bernard Bowran Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1942 British · England
Mr William Lea Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1948 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is C.D.S. COMPUTER DESIGN SYSTEMS LIMITED still trading?

The register shows C.D.S. COMPUTER DESIGN SYSTEMS LIMITED as active.

What does C.D.S. COMPUTER DESIGN SYSTEMS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was C.D.S. COMPUTER DESIGN SYSTEMS LIMITED set up?

It was incorporated on 24 January 1973.

When are C.D.S. COMPUTER DESIGN SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is C.D.S. COMPUTER DESIGN SYSTEMS LIMITED's next confirmation statement due?

By 18 November 2026.

Who runs C.D.S. COMPUTER DESIGN SYSTEMS LIMITED?

C.D.S. COMPUTER DESIGN SYSTEMS LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 01148045 ICONIC MEDIA SYSTEMS LIMITED Active Private Limited Company Inc. 28 Nov 1973 62012 · Business and domestic software development
  2. 01118019 IDEAGEN SOFTWARE LIMITED Active Private Limited Company Inc. 12 Jun 1973 62012 · Business and domestic software development
  3. 01109337 CLIVE HOLMES LIMITED Active Private Limited Company Inc. 18 Apr 1973 59112 · Video production activities
  4. 01095904 ANIMATION 2000 LIMITED Active Private Limited Company Inc. 14 Feb 1973 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House