HUGH SYMONS INFORMATION MANAGEMENT LTD

Company summary

Company number: 01187478
Status: ACTIVE
Incorporated / age: 16 October 197451 years
Registered office: Alder Hills Park, 16 Alder Hills, Poole, Dorset, BH12 4AR
Accounts due: 30 September 2027
Confirmation statement due: 23 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:31 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
Alder Hills Park, 16 Alder Hills, Poole, Dorset, BH12 4AR
Nature of business
Data processing, hosting and related activities
Previous company names
HUGH SYMONS SERVICES LIMITED
HUGH SYMONS KEY TO DISC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHER, Colin Gordon ACTIVE	Secretary	27 Nov 1998				17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD
BOOTH, Christopher John ACTIVE	Director	01 Jun 1999		England	February 1967	41 Avon Road, Bournemouth, Dorset, BH8 8SE
DAVIS MAY, Lorraine Ann ACTIVE	Director	01 Jun 2015		United Kingdom	November 1968	Alder Hills Park, 16 Alder Hills, Poole, Dorset, BH12 4AR
FISHER, Colin Gordon ACTIVE	Director	22 Jan 2008		England	September 1952	17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD
SHORE, Simon ACTIVE	Director	01 Jan 2021		England	April 1972	Alder Hills Park, 16 Alder Hills, Poole, Dorset, BH12 4AR
WEST, Jason Damian ACTIVE	Director	01 Jun 2015		England	September 1973	Alder Hills Park, 16 Alder Hills, Poole, Dorset, BH12 4AR
APPLEBY, Nigel Francis RESIGNED	Secretary		28 Sep 1994			Brookside Farm Forest Road, Burley, Ringwood, Hampshire, BH24 4DQ
PARSONAGE, Simon Kenneth RESIGNED	Secretary	28 Sep 1994	27 Nov 1998			10 Wyre Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4QR
CURTIS, John Marshall RESIGNED	Director	04 May 1995	30 Apr 2009		April 1945	14 Colbourne Close, Bransgore, Christchurch, Dorset, BH23 8BW
PARSONAGE, Simon Kenneth RESIGNED	Director	04 May 1995	27 Nov 1998	United Kingdom	February 1957	10 Wyre Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4QR
ROPER, Geoffrey Hugh RESIGNED	Director		22 Jan 2008	United Kingdom	August 1940	Stubhampton House, Stubhampton, Blanford, Dorset, DT11 8JU
ROPER, Pauline Helena RESIGNED	Director	04 May 1995	22 Jan 2008	England	August 1942	Stubhampton House, Stubhampton, Blanford, Dorset, DT11 8JU
STONE, Sally Elisabeth RESIGNED	Director	27 Aug 1996	31 Dec 2002		May 1948	Corner Cottage, 99 Southampton Road, Ringwood, Hampshire, BH24 1HR
WHITTLE, John Richard RESIGNED	Director	14 Oct 1999	11 Jan 2000		August 1955	54 Stirling Road, Bournemouth, Dorset, BH3 7JH
WILSON, Benjamin RESIGNED	Director	01 Jun 2015	28 Feb 2022	United Kingdom	September 1978	Alder Hills Park, 16 Alder Hills, Poole, Dorset, BH12 4AR
WILSON, Peter RESIGNED	Director		30 Mar 2018	England	December 1948	9 Fairview Road, Broadstone, Dorset, BH18 9AS

FISHER, Colin Gordon ACTIVE
Role: Secretary
Appointed on: 27 Nov 1998
Address: 17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD

BOOTH, Christopher John ACTIVE
Role: Director
Appointed on: 01 Jun 1999
Country of Residence: England
Date of birth: February 1967
Address: 41 Avon Road, Bournemouth, Dorset, BH8 8SE

DAVIS MAY, Lorraine Ann ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Alder Hills Park, 16 Alder Hills, Poole, Dorset, BH12 4AR

FISHER, Colin Gordon ACTIVE
Role: Director
Appointed on: 22 Jan 2008
Country of Residence: England
Date of birth: September 1952
Address: 17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD

SHORE, Simon ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: April 1972
Address: Alder Hills Park, 16 Alder Hills, Poole, Dorset, BH12 4AR

WEST, Jason Damian ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: September 1973
Address: Alder Hills Park, 16 Alder Hills, Poole, Dorset, BH12 4AR

APPLEBY, Nigel Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1994
Address: Brookside Farm Forest Road, Burley, Ringwood, Hampshire, BH24 4DQ

PARSONAGE, Simon Kenneth RESIGNED
Role: Secretary
Appointed on: 28 Sep 1994
Resigned on: 27 Nov 1998
Address: 10 Wyre Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4QR

CURTIS, John Marshall RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 30 Apr 2009
Date of birth: April 1945
Address: 14 Colbourne Close, Bransgore, Christchurch, Dorset, BH23 8BW

PARSONAGE, Simon Kenneth RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 27 Nov 1998
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 10 Wyre Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4QR

ROPER, Geoffrey Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2008
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Stubhampton House, Stubhampton, Blanford, Dorset, DT11 8JU

ROPER, Pauline Helena RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 22 Jan 2008
Country of Residence: England
Date of birth: August 1942
Address: Stubhampton House, Stubhampton, Blanford, Dorset, DT11 8JU

STONE, Sally Elisabeth RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 31 Dec 2002
Date of birth: May 1948
Address: Corner Cottage, 99 Southampton Road, Ringwood, Hampshire, BH24 1HR

WHITTLE, John Richard RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 11 Jan 2000
Date of birth: August 1955
Address: 54 Stirling Road, Bournemouth, Dorset, BH3 7JH

WILSON, Benjamin RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Alder Hills Park, 16 Alder Hills, Poole, Dorset, BH12 4AR

WILSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: December 1948
Address: 9 Fairview Road, Broadstone, Dorset, BH18 9AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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