HEWLETT-PACKARD CDS LIMITED - WINNERSH TRIANGLE
| Company Profile | Company Filings |
Overview
HEWLETT-PACKARD CDS LIMITED is a Private Limited Company from WINNERSH TRIANGLE UNITED KINGDOM and has the status: Active.
HEWLETT-PACKARD CDS LIMITED was incorporated 29 years ago on 14/03/1995 and has the registered number: 03032971. The accounts status is FULL and accounts are next due on 31/07/2024.
HEWLETT-PACKARD CDS LIMITED was incorporated 29 years ago on 14/03/1995 and has the registered number: 03032971. The accounts status is FULL and accounts are next due on 31/07/2024.
HEWLETT-PACKARD CDS LIMITED - WINNERSH TRIANGLE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
GROUND FLOOR
WINNERSH TRIANGLE
BERKSHIRE
RG41 5TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SYNSTAR COMPUTER SERVICES (UK) LIMITED (until 26/04/2007)
SYNSTAR COMPUTER SERVICES (UK) LIMITED (until 26/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW PETER HARRIS | Jan 1984 | British | Director | 2022-09-01 | CURRENT |
| MR STUART ADRIAN MARSTON | Jul 1972 | British | Director | 2022-04-28 | CURRENT |
| MR THOMAS CLARK PERKINS | Secretary | 2009-12-01 UNTIL 2011-08-31 | RESIGNED | ||
| MR STEPHEN WILLIAM VAUGHAN | Aug 1960 | British | Director | 2001-07-10 UNTIL 2004-11-03 | RESIGNED |
| ROY FRANK MARTIN PASSAWAY | Jan 1944 | Director | 1997-01-31 UNTIL 2000-06-09 | RESIGNED | |
| PHILIPPA ORAM | Dec 1966 | British | Director | 2017-10-31 UNTIL 2022-04-28 | RESIGNED |
| MR MARK LEWTHWAITE | Feb 1956 | British | Director | 2008-11-10 UNTIL 2011-05-01 | RESIGNED |
| MR MARK NORMAN LAMBTON | Jan 1963 | British | Director | 2004-11-03 UNTIL 2008-11-10 | RESIGNED |
| MERVYN EDWARD PATRICK ROPER | Oct 1954 | British | Director | 1995-03-18 UNTIL 1995-05-26 | RESIGNED |
| TKB REGISTRARS LIMITED | Secretary | 1995-03-18 UNTIL 1995-05-26 | RESIGNED | ||
| MR ROBERTO PUTLAND | Secretary | 2011-08-31 UNTIL 2014-05-01 | RESIGNED | ||
| MR MARC EDWARD WATERS | Sep 1976 | British | Director | 2016-10-08 UNTIL 2022-09-01 | RESIGNED |
| JENNIFER ANN MORRIS | Secretary | 2005-01-11 UNTIL 2005-10-14 | RESIGNED | ||
| MR JAMES ORMROD | May 1967 | British | Secretary | 2005-10-14 UNTIL 2009-12-01 | RESIGNED |
| ROY FRANK MARTIN PASSAWAY | Jan 1944 | Secretary | 1997-01-31 UNTIL 2000-06-09 | RESIGNED | |
| STEPHEN MARK ANTHONY CRITOPH | Jun 1960 | British | Secretary | 1995-05-26 UNTIL 1995-06-19 | RESIGNED |
| BRIAN MICHAEL MCMAHON | Nov 1955 | British | Secretary | 2000-06-09 UNTIL 2001-06-01 | RESIGNED |
| JONATHAN GEORGE ALEXANDER JOB | Apr 1970 | British | Secretary | 2000-06-01 UNTIL 2005-01-11 | RESIGNED |
| SIMON SCOTT FRASER | Apr 1954 | British | Secretary | 1995-06-19 UNTIL 1997-01-31 | RESIGNED |
| MS TARA DAWN TROWER | Secretary | 2014-05-01 UNTIL 2019-01-14 | RESIGNED | ||
| SIMON SCOTT FRASER | Apr 1954 | British | Director | 1995-05-26 UNTIL 1997-01-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-14 UNTIL 1995-03-18 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-14 UNTIL 1995-03-18 | RESIGNED | ||
| STEPHEN BOLTON | Aug 1960 | British | Director | 1996-10-01 UNTIL 2000-11-21 | RESIGNED |
| MR STEVEN DAVID BURR | Dec 1960 | British | Director | 2011-05-01 UNTIL 2015-06-30 | RESIGNED |
| ALAN COLES | Aug 1948 | British | Director | 1997-09-22 UNTIL 1998-03-01 | RESIGNED |
| MR JOSEPH MICHAEL CONNOLLY | Feb 1952 | Irish | Director | 1997-09-22 UNTIL 1998-03-01 | RESIGNED |
| CHRISTOPHER RICHARD DEAN | Jul 1956 | British | Director | 2004-11-03 UNTIL 2006-07-17 | RESIGNED |
| MICHAEL ERNEST ETTLING | Aug 1964 | British | Director | 2002-06-17 UNTIL 2004-01-19 | RESIGNED |
| RICHARD WAYNE FERRE | Mar 1947 | British | Director | 1995-05-26 UNTIL 2001-07-31 | RESIGNED |
| GRAHAM MARTYN WALLACE | May 1948 | British | Director | 1995-05-26 UNTIL 1997-01-31 | RESIGNED |
| MR STEPHEN GILL | Sep 1954 | British | Director | 2004-11-03 UNTIL 2009-08-03 | RESIGNED |
| STEPHEN DERRICK GLEADLE | Jan 1959 | British | Director | 2000-06-09 UNTIL 2004-11-03 | RESIGNED |
| MR MARTIN COOMBS | Mar 1965 | British | Director | 2015-07-17 UNTIL 2017-10-31 | RESIGNED |
| MR ANDREW PETER BRIGSTOCKE ISHERWOOD | Nov 1964 | British | Director | 2013-11-01 UNTIL 2016-10-08 | RESIGNED |
| MR KEITH PAUL HEADLAND | Aug 1956 | British | Director | 2000-07-14 UNTIL 2004-11-03 | RESIGNED |
| MR NICHOLAS ANTHONY WILSON | Aug 1962 | British | Director | 2009-08-03 UNTIL 2013-10-31 | RESIGNED |
| ROBERT ANDREW WHITE | Apr 1958 | British | Director | 1995-05-26 UNTIL 1997-01-31 | RESIGNED |
| PETER ANDREW BLUCK | British | Director | 2000-07-14 UNTIL 2001-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hewlett Packard Enterprise Company | 2016-04-06 | New Castle Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |