CYBERDESK INTEGRATED SOLUTIONS LIMITED

Company summary

Accounts overdue
Insolvency history recorded
Outstanding charges recorded

Company number: 01316484
Status: ACTIVE
Incorporated / age: 9 June 197749 years
Registered office: Becket House, 1 Lambeth Palace Road London, SE1 7EU
Accounts due: 30 September 2000
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 05:16 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
Becket House, 1 Lambeth Palace Road London, SE1 7EU
Nature of business
Software consultancy and supply
Previous company names
MISYS INTEGRATED SOLUTIONS LIMITED
MISYS COMMUNICATIONS LTD
C.H.A. COMMUNICATIONS LIMITED
C. H. A. INSTALLATIONS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
1 February 1998
Practitioners
- Alan David Lewis
  Insolvency practitioner
  Appointed
  10 September 1999
  Ceased to act
  28 February 2003
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  10 September 1999
  Ceased to act
  28 February 2003
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARDSMORE, Paul ACTIVE	Director	01 Feb 1998			January 1958	Eastgate Farley Castle, Castle Hill Farley Hill, Reading, Berkshire, RG7 1XD
GIBSON, Charles ACTIVE	Director	01 Feb 1998			November 1959	Mizpah, Ash Island, East Moseley, KT9 8AY
DURRANT, Zoe Vivienne RESIGNED	Secretary	01 Oct 1996	01 Feb 1998			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
HUNT, Martin Robert RESIGNED	Secretary	21 Jun 1999	09 Sep 1999			67 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EJ
TAYLOR, David RESIGNED	Secretary		01 Oct 1996			Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WALLER, Peter Richard RESIGNED	Secretary	01 Feb 1998	25 Jan 1999			21 Mengham Avenue, Hayling Island, Hampshire, PO11 9JB
AMOS, David Stephen RESIGNED	Director	16 Dec 1993	01 Mar 1995		February 1966	15 Magdalen Close, Syresham, Brackley, Northamptonshire, NN13 5YF
ANDERSON, John Partick RESIGNED	Director	24 Dec 1992	07 Jul 1995		May 1940	Paddock House Whiteleaf Way, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LN
BAILEY, Christopher Robert RESIGNED	Director	01 Mar 1995	01 Feb 1998		September 1956	21 Juniper Close, Towcester, Northamptonshire, NN12 6XP
BRIDDON, Kenneth Carl RESIGNED	Director	01 Nov 1995	12 Sep 1997		October 1953	Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN
CULLEN, Paul David RESIGNED	Director	07 Jul 1995	01 Feb 1998		May 1952	The Coppice Brockhill Road, West Malvern, Worcestershire, WR14 4DL
FINLAY, William David RESIGNED	Director	12 Feb 1996	01 Feb 1997		April 1961	44 Kelham Hall Drive, Wheatley, Oxford, OX33 1YB
FREEMAN, Paul RESIGNED	Director	01 Jun 1996	01 Feb 1998		June 1958	16 Maltings Court, Brewery Street, Stratford Upon Avon, Warwickshire, CV37 0TJ
FROST, Davey RESIGNED	Director		31 Dec 1992	England	November 1947	21 Marriotts Road, Long Buckby, Northampton, Northamptonshire, NN6 7QY
HORNE, Ralph James RESIGNED	Director	01 Mar 1995	12 Feb 1996		September 1960	Littleheath House Longmoore Farm, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4ND
HUNT, Martin Robert RESIGNED	Director	21 Jun 1999	09 Sep 1999	England	July 1963	67 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EJ
LOMAX, John Kevin RESIGNED	Director		01 Feb 1997		December 1948	Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
O'LEARY, Michael Kevin RESIGNED	Director	07 Apr 1995	01 Feb 1998	England	December 1952	Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
SUSSENS, John Gilbert RESIGNED	Director		07 Apr 1995		October 1945	25 Jordan Road, Sutton Coldfield, West Midlands, B75 5AB
TAYLOR, Paul RESIGNED	Director		31 Jan 1996		October 1954	13 Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
TUBBY, Stephen Martin RESIGNED	Director	01 Mar 1995	01 Feb 1998		February 1950	5 Elm Close Highfield Road, Chipping Sodbury, Bristol, Avon, BS17 6HE
WALLER, Peter Richard RESIGNED	Director	01 Feb 1998	25 Jan 1999	United Kingdom	September 1950	21 Mengham Avenue, Hayling Island, Hampshire, PO11 9JB

BEARDSMORE, Paul ACTIVE
Role: Director
Appointed on: 01 Feb 1998
Date of birth: January 1958
Address: Eastgate Farley Castle, Castle Hill Farley Hill, Reading, Berkshire, RG7 1XD

GIBSON, Charles ACTIVE
Role: Director
Appointed on: 01 Feb 1998
Date of birth: November 1959
Address: Mizpah, Ash Island, East Moseley, KT9 8AY

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 01 Feb 1998
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

HUNT, Martin Robert RESIGNED
Role: Secretary
Appointed on: 21 Jun 1999
Resigned on: 09 Sep 1999
Address: 67 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EJ

TAYLOR, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1996
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WALLER, Peter Richard RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 25 Jan 1999
Address: 21 Mengham Avenue, Hayling Island, Hampshire, PO11 9JB

AMOS, David Stephen RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 01 Mar 1995
Date of birth: February 1966
Address: 15 Magdalen Close, Syresham, Brackley, Northamptonshire, NN13 5YF

ANDERSON, John Partick RESIGNED
Role: Director
Appointed on: 24 Dec 1992
Resigned on: 07 Jul 1995
Date of birth: May 1940
Address: Paddock House Whiteleaf Way, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LN

BAILEY, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Feb 1998
Date of birth: September 1956
Address: 21 Juniper Close, Towcester, Northamptonshire, NN12 6XP

BRIDDON, Kenneth Carl RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 12 Sep 1997
Date of birth: October 1953
Address: Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN

CULLEN, Paul David RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 01 Feb 1998
Date of birth: May 1952
Address: The Coppice Brockhill Road, West Malvern, Worcestershire, WR14 4DL

FINLAY, William David RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 01 Feb 1997
Date of birth: April 1961
Address: 44 Kelham Hall Drive, Wheatley, Oxford, OX33 1YB

FREEMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 01 Feb 1998
Date of birth: June 1958
Address: 16 Maltings Court, Brewery Street, Stratford Upon Avon, Warwickshire, CV37 0TJ

FROST, Davey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: November 1947
Address: 21 Marriotts Road, Long Buckby, Northampton, Northamptonshire, NN6 7QY

HORNE, Ralph James RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 12 Feb 1996
Date of birth: September 1960
Address: Littleheath House Longmoore Farm, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4ND

HUNT, Martin Robert RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 09 Sep 1999
Country of Residence: England
Date of birth: July 1963
Address: 67 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EJ

LOMAX, John Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1997
Date of birth: December 1948
Address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA

O'LEARY, Michael Kevin RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 01 Feb 1998
Country of Residence: England
Date of birth: December 1952
Address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: October 1945
Address: 25 Jordan Road, Sutton Coldfield, West Midlands, B75 5AB

TAYLOR, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: October 1954
Address: 13 Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD

TUBBY, Stephen Martin RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Feb 1998
Date of birth: February 1950
Address: 5 Elm Close Highfield Road, Chipping Sodbury, Bristol, Avon, BS17 6HE

WALLER, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 25 Jan 1999
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 21 Mengham Avenue, Hayling Island, Hampshire, PO11 9JB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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