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TOTE COMPUTER SERVICES LIMITED

Company summary

Company number: 00813712
Status: ACTIVE
Incorporated / age: 23 July 196462 years
Registered office: The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ
Accounts due: 31 December 2026
Confirmation statement due: 21 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 07:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ
Nature of business
Gambling and betting activities
Previous company names
TOTE OFFICES (HOLDINGS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONGDEN, Steven ACTIVE	Secretary	02 Dec 2020				The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ
DONE, Fred ACTIVE	Director	13 Jul 2011		England	March 1943	The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom
GARDNER, Joanna Mary RESIGNED	Secretary	10 Jun 1997	07 Jan 2000			1 Bulmer Mews, London, W11 3NZ
HAMILTON, Michael Rodney RESIGNED	Secretary	13 Jul 2011	02 Dec 2020			The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom
HEATON, William John RESIGNED	Secretary	07 Jan 2000	25 Apr 2000			38a Putney Hill, London, SW15 6AQ
HEATON, William John RESIGNED	Secretary		10 Jun 1997			38a Putney Hill, London, SW15 6AQ
JOHNSON, Steven Ashley RESIGNED	Secretary	01 May 2004	12 May 2005			79 High Street, Berkhamsted, Hertfordshire, HP4 2DE
LINDLEY, Andrew James RESIGNED	Secretary	12 May 2005	13 Jul 2011			Chestnut House, Station Road, Middleton On The Wolds, East Riding Of Yorkshire, YO25 9UQ
RODDIS, Nigel Mark RESIGNED	Secretary	25 Apr 2000	01 May 2004			19 Whittlesey Street, London, SE1 8SZ
BEAUMONT, Trevor Kenneth RESIGNED	Director	01 Jan 2006	12 Jul 2012	United Kingdom	November 1950	10 Fulwood Avenue, Tarleton, Preston, PR4 6RP
GARDNER, Joanna Mary RESIGNED	Director	10 Jun 1997	07 Jan 2000	United Kingdom	November 1964	1 Bulmer Mews, London, W11 3NZ
HEATON, William John RESIGNED	Director		31 Jan 2004		January 1954	38a Putney Hill, London, SW15 6AQ
MCDONNELL, Brian Michael RESIGNED	Director		31 Oct 1996		October 1938	April Cottage 16 Oatlands Close, Weybridge, Surrey, KT13 9ED
NIGHTINGALE, Barry Graham Kirk RESIGNED	Director	13 Jul 2011	31 Dec 2014	England	March 1961	The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom
PHILLIPS, Thomas John RESIGNED	Director	01 Dec 1996	01 Jan 2005	England	November 1953	Yew Cottage, Station Road, Eynsford, Kent, DA4 0ER
RODDIS, Nigel Mark RESIGNED	Director	25 Apr 2000	01 Jan 2005	United Kingdom	February 1970	6 Brockham Street, London, SE1 4HX
THOMPSON, Carol RESIGNED	Director	01 Jan 2006	22 Jan 2008		May 1962	57a Higher Lane, Rainford, Merseyside, WA11 7DG
WHITEHEAD, Philip Ernest RESIGNED	Director	07 Apr 2008	13 Jul 2011	United Kingdom	March 1955	3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA

LONGDEN, Steven ACTIVE
Role: Secretary
Appointed on: 02 Dec 2020
Address: The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ

DONE, Fred ACTIVE
Role: Director
Appointed on: 13 Jul 2011
Country of Residence: England
Date of birth: March 1943
Address: The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

HAMILTON, Michael Rodney RESIGNED
Role: Secretary
Appointed on: 13 Jul 2011
Resigned on: 02 Dec 2020
Address: The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

HEATON, William John RESIGNED
Role: Secretary
Appointed on: 07 Jan 2000
Resigned on: 25 Apr 2000
Address: 38a Putney Hill, London, SW15 6AQ

HEATON, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1997
Address: 38a Putney Hill, London, SW15 6AQ

JOHNSON, Steven Ashley RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 12 May 2005
Address: 79 High Street, Berkhamsted, Hertfordshire, HP4 2DE

LINDLEY, Andrew James RESIGNED
Role: Secretary
Appointed on: 12 May 2005
Resigned on: 13 Jul 2011
Address: Chestnut House, Station Road, Middleton On The Wolds, East Riding Of Yorkshire, YO25 9UQ

RODDIS, Nigel Mark RESIGNED
Role: Secretary
Appointed on: 25 Apr 2000
Resigned on: 01 May 2004
Address: 19 Whittlesey Street, London, SE1 8SZ

BEAUMONT, Trevor Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 10 Fulwood Avenue, Tarleton, Preston, PR4 6RP

GARDNER, Joanna Mary RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 07 Jan 2000
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 1 Bulmer Mews, London, W11 3NZ

HEATON, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2004
Date of birth: January 1954
Address: 38a Putney Hill, London, SW15 6AQ

MCDONNELL, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: October 1938
Address: April Cottage 16 Oatlands Close, Weybridge, Surrey, KT13 9ED

NIGHTINGALE, Barry Graham Kirk RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1961
Address: The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

RODDIS, Nigel Mark RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 6 Brockham Street, London, SE1 4HX

THOMPSON, Carol RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 22 Jan 2008
Date of birth: May 1962
Address: 57a Higher Lane, Rainford, Merseyside, WA11 7DG

WHITEHEAD, Philip Ernest RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA