Based in Datchet, Berkshire, 5 Star Computer Systems Ltd was founded on 07 April 1997, it's status in the Companies House registry is set to "Active". The organisation has 8 directors listed as Shaw, Natalie Amanda, Williams, Denise, Appleton, Darren Paul, Clarke, Andrew John, Clarke, Graeme Paul, Crow, Louis, Goddard, David, Preedy, Richard Ian at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLETON, Darren Paul | 16 May 2003 | 13 August 2008 | 1 |
| CLARKE, Andrew John | 07 April 1997 | 13 August 2008 | 1 |
| CLARKE, Graeme Paul | 07 April 1997 | 13 August 2008 | 1 |
| CROW, Louis | 16 May 2003 | 23 June 2006 | 1 |
| GODDARD, David | 13 March 2006 | 13 August 2008 | 1 |
| PREEDY, Richard Ian | 15 August 2012 | 07 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Natalie Amanda | 01 October 2018 | - | 1 |
| WILLIAMS, Denise | 07 March 2013 | 11 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 September 2020 | |
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AUD - Auditor's letter of resignation | 26 November 2015 | |
| AD01 - Change of registered office address | 29 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| TM02 - Termination of appointment of secretary | 11 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| MR04 - N/A | 18 May 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| SH19 - Statement of capital | 24 February 2015 | |
| RESOLUTIONS - N/A | 20 February 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 February 2015 | |
| CAP-SS - N/A | 20 February 2015 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| MISC - Miscellaneous document | 25 February 2014 | |
| MISC - Miscellaneous document | 21 February 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AUD - Auditor's letter of resignation | 19 April 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AP03 - Appointment of secretary | 26 March 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| RESOLUTIONS - N/A | 25 March 2013 | |
| AD01 - Change of registered office address | 25 March 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM02 - Termination of appointment of secretary | 25 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| AA01 - Change of accounting reference date | 22 March 2013 | |
| RESOLUTIONS - N/A | 19 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AP01 - Appointment of director | 16 August 2012 | |
| CH01 - Change of particulars for director | 16 August 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| CH03 - Change of particulars for secretary | 16 May 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| AD01 - Change of registered office address | 14 May 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| RESOLUTIONS - N/A | 10 February 2012 | |
| MEM/ARTS - N/A | 10 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2011 | |
| AA - Annual Accounts | 01 December 2011 | |
| RESOLUTIONS - N/A | 01 July 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| AUD - Auditor's letter of resignation | 19 August 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| 287 - Change in situation or address of Registered Office | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 August 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 August 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 August 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 07 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 22 April 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2004 | |
| 287 - Change in situation or address of Registered Office | 08 June 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2003 | |
| 395 - Particulars of a mortgage or charge | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 08 May 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 04 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 363s - Annual Return | 30 April 1999 | |
| AA - Annual Accounts | 09 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| 287 - Change in situation or address of Registered Office | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| NEWINC - New incorporation documents | 07 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 March 2013 | Fully Satisfied |
N/A |
| Fixed and floating security document | 19 January 2012 | Fully Satisfied |
N/A |
| Debenture | 28 May 2003 | Fully Satisfied |
N/A |
