Founded in 1989, Computer Systems for Distribution Ltd are based in Banbury. There are 5 directors listed as Henshaw, Helen Elizabeth, Hampson, Ian Mark, Henshaw, Helen Elizabeth, Van Der Merwe, Pieter Johannes, Gall, Dudley Stuart for the organisation at Companies House. We do not know the number of employees at Computer Systems for Distribution Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMPSON, Ian Mark | 21 March 2013 | - | 1 |
| HENSHAW, Helen Elizabeth | 21 March 2013 | - | 1 |
| VAN DER MERWE, Pieter Johannes | 01 September 2000 | - | 1 |
| GALL, Dudley Stuart | 21 March 2013 | 28 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENSHAW, Helen Elizabeth | 29 April 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| CH01 - Change of particulars for director | 02 April 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 11 April 2018 | |
| CH01 - Change of particulars for director | 11 April 2018 | |
| PSC05 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 29 March 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| RESOLUTIONS - N/A | 08 February 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 February 2017 | |
| SH19 - Statement of capital | 08 February 2017 | |
| CAP-SS - N/A | 08 February 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| MR04 - N/A | 04 August 2016 | |
| MR04 - N/A | 04 August 2016 | |
| MR04 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| AAMD - Amended Accounts | 20 August 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| MR01 - N/A | 29 August 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| CH01 - Change of particulars for director | 28 March 2014 | |
| AP03 - Appointment of secretary | 03 May 2013 | |
| TM02 - Termination of appointment of secretary | 03 May 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AP01 - Appointment of director | 29 April 2013 | |
| AP01 - Appointment of director | 29 April 2013 | |
| AP01 - Appointment of director | 29 April 2013 | |
| TM01 - Termination of appointment of director | 17 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| RESOLUTIONS - N/A | 19 March 2013 | |
| CC04 - Statement of companies objects | 19 March 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 19 March 2013 | |
| CERT10 - Re-registration of a company from public to private | 19 March 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 19 March 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| AA01 - Change of accounting reference date | 06 July 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AD01 - Change of registered office address | 10 November 2010 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
| AA - Annual Accounts | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| AUD - Auditor's letter of resignation | 16 November 2005 | |
| 287 - Change in situation or address of Registered Office | 01 September 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 03 September 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 19 November 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| AA - Annual Accounts | 09 December 1997 | |
| RESOLUTIONS - N/A | 28 November 1997 | |
| MEM/ARTS - N/A | 28 November 1997 | |
| RESOLUTIONS - N/A | 26 October 1997 | |
| RESOLUTIONS - N/A | 22 May 1997 | |
| RESOLUTIONS - N/A | 22 May 1997 | |
| CERT5 - Re-registration of a company from private to public | 22 May 1997 | |
| BS - Balance sheet | 22 May 1997 | |
| AUDS - Auditor's statement | 22 May 1997 | |
| AUDR - Auditor's report | 22 May 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 22 May 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 22 May 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 17 May 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1997 | |
| RESOLUTIONS - N/A | 18 April 1997 | |
| RESOLUTIONS - N/A | 18 April 1997 | |
| RESOLUTIONS - N/A | 18 April 1997 | |
| 123 - Notice of increase in nominal capital | 18 April 1997 | |
| 363s - Annual Return | 07 April 1997 | |
| AA - Annual Accounts | 19 February 1997 | |
| 363s - Annual Return | 03 April 1996 | |
| AA - Annual Accounts | 20 November 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 June 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| AA - Annual Accounts | 14 December 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 287 - Change in situation or address of Registered Office | 08 April 1993 | |
| 363s - Annual Return | 08 April 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 288 - N/A | 05 June 1992 | |
| 363s - Annual Return | 09 April 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1992 | |
| 363a - Annual Return | 30 May 1991 | |
| 363a - Annual Return | 05 March 1991 | |
| AA - Annual Accounts | 15 January 1991 | |
| 287 - Change in situation or address of Registered Office | 23 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 May 1990 | |
| CERTNM - Change of name certificate | 20 February 1990 | |
| CERTNM - Change of name certificate | 20 February 1990 | |
| RESOLUTIONS - N/A | 23 May 1989 | |
| 123 - Notice of increase in nominal capital | 23 May 1989 | |
| CERTNM - Change of name certificate | 16 May 1989 | |
| CERTNM - Change of name certificate | 16 May 1989 | |
| NEWINC - New incorporation documents | 29 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 August 2014 | Fully Satisfied |
N/A |
| Mortgage over intellectual property | 26 March 2013 | Fully Satisfied |
N/A |
| Debenture | 26 March 2013 | Fully Satisfied |
N/A |
