IT PROFESSIONAL LIMITED

Company summary

Company number: 01484598
Status: ACTIVE
Incorporated / age: 11 March 198046 years
Registered office: 53 Bwlch Road, Cardiff, CF5 3BX, Wales
Accounts due: 30 November 2026
Confirmation statement due: 7 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 22:37 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
53 Bwlch Road, Cardiff, CF5 3BX, Wales
Nature of business
Business and domestic software development
Previous company names
TUDOR BUSINESS SYSTEMS LIMITED
POLEPUTTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROVES, Philip Michael ACTIVE	Director	27 Mar 2018		Wales	January 1960	53, Bwlch Road, Cardiff, CF5 3BX, Wales
HARRIS, Paul ACTIVE	Director	27 Mar 2018		Wales	April 1968	53, Bwlch Road, Cardiff, CF5 3BX, Wales
BLAND, Lawrence RESIGNED	Secretary	22 Jan 1996	17 Aug 1999			62 Castlebar Park, London, W5 1BU
CLIFFORD, Paul Leighton RESIGNED	Secretary		22 Jan 1996			43, Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH
DUNCAN, Ian Mckessar RESIGNED	Secretary		23 Dec 1992			35 Sandhurst Avenue, Pedmore, Stourbridge, West Midlands, DY9 0XQ
SHAW, Jean Mary RESIGNED	Secretary	17 Aug 1999	03 Apr 2009			Maes Y Coed, Upper Chapel, Brecon, Powys, LD3 9RG
WRIGHT, Frederick Allan, Mr. RESIGNED	Secretary	01 Nov 1993	22 Jan 1996			100 Wycombe Road, Marlow, Buckinghamshire, SL7 3JE
ANSELL, Mark John RESIGNED	Director	23 Dec 1992	23 Dec 1992		January 1952	Beaufort House, Newhall Street, Birmingham, W Midlands, B3 1PA
BROOKE, Michael John RESIGNED	Director		22 Jan 1996	England	October 1941	Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
CLIFFORD, Paul Leighton RESIGNED	Director		22 Jan 1996	England	March 1952	43, Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH
DUNCAN, Ian Mckessar RESIGNED	Director		24 Jun 1994		November 1944	35 Sandhurst Avenue, Pedmore, Stourbridge, West Midlands, DY9 0XQ
KELLY, Philip Edward RESIGNED	Director	22 Jan 1996	17 Aug 1999	England	May 1952	15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP
MCFARLANE, Eric James RESIGNED	Director	22 Jan 1996	31 Jul 1999		July 1945	The Barn, Howelsfield, Lydney, Gloucestershire, GL15 6UL
REES, Derek Howard RESIGNED	Director		23 Dec 1992		March 1950	1130 Evesham Road, Astwood Bank, Redditch, Worcestershire, B96 6DT
REES, Elizabeth RESIGNED	Director		23 Dec 1992		June 1950	1130 A Evesham Road, Astwood Bank, Redditch, Worcestershire, B96
ROGERS, William Dale RESIGNED	Director	17 Aug 1999	27 Mar 2018	United Kingdom	October 1941	Capital Business Park, Wentloog Avenue, Cardiff, CF3 2PX
SHAW, Jean Mary RESIGNED	Director	17 Aug 1999	03 Apr 2009		October 1950	Maes Y Coed, Upper Chapel, Brecon, Powys, LD3 9RG
SHAW, Robert Clive RESIGNED	Director	17 Aug 1999	27 Mar 2018	United Kingdom	February 1957	Capital Business Park, Wentloog Avenue, Cardiff, CF3 2PX
SIMMS, Andrew David RESIGNED	Director	28 Jan 1993	22 Jan 1996	United Kingdom	September 1959	Cotswold View, Dunnington, Alcester, Warwickshire, B49 5NX
STONE, Gary Paul RESIGNED	Director	28 Jan 1993	31 May 1994		May 1961	246 West Boulevard, Birmingham, West Midlands, B32 2BH
TAYLOR, Elizabeth Helen RESIGNED	Director	28 Jan 1993	22 Jan 1996		September 1962	Clover Cottage, Brook Lane Charlton, Pershore, Worcs, WR10 3LG
THOMPSON, Ian Peter RESIGNED	Director	28 Jan 1993	22 Jan 1996		June 1965	125a Banbury Road, Oxford, Oxfordshire, OX2 6JX
VAUGHAN, David James RESIGNED	Director	23 Dec 1992	23 Dec 1992		July 1961	54 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EE
WILKES, David RESIGNED	Director	28 Jan 1993	22 Jan 1996		August 1964	58 Linthurst Newtown, Blackwell, Bromsgrove, Worcs, B60 1BS

GROVES, Philip Michael ACTIVE
Role: Director
Appointed on: 27 Mar 2018
Country of Residence: Wales
Date of birth: January 1960
Address: 53, Bwlch Road, Cardiff, CF5 3BX, Wales

HARRIS, Paul ACTIVE
Role: Director
Appointed on: 27 Mar 2018
Country of Residence: Wales
Date of birth: April 1968
Address: 53, Bwlch Road, Cardiff, CF5 3BX, Wales

BLAND, Lawrence RESIGNED
Role: Secretary
Appointed on: 22 Jan 1996
Resigned on: 17 Aug 1999
Address: 62 Castlebar Park, London, W5 1BU

CLIFFORD, Paul Leighton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 1996
Address: 43, Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH

DUNCAN, Ian Mckessar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1992
Address: 35 Sandhurst Avenue, Pedmore, Stourbridge, West Midlands, DY9 0XQ

SHAW, Jean Mary RESIGNED
Role: Secretary
Appointed on: 17 Aug 1999
Resigned on: 03 Apr 2009
Address: Maes Y Coed, Upper Chapel, Brecon, Powys, LD3 9RG

WRIGHT, Frederick Allan, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 22 Jan 1996
Address: 100 Wycombe Road, Marlow, Buckinghamshire, SL7 3JE

ANSELL, Mark John RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 23 Dec 1992
Date of birth: January 1952
Address: Beaufort House, Newhall Street, Birmingham, W Midlands, B3 1PA

BROOKE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Country of Residence: England
Date of birth: October 1941
Address: Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY

CLIFFORD, Paul Leighton RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Country of Residence: England
Date of birth: March 1952
Address: 43, Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH

DUNCAN, Ian Mckessar RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Date of birth: November 1944
Address: 35 Sandhurst Avenue, Pedmore, Stourbridge, West Midlands, DY9 0XQ

KELLY, Philip Edward RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 17 Aug 1999
Country of Residence: England
Date of birth: May 1952
Address: 15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP

MCFARLANE, Eric James RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 31 Jul 1999
Date of birth: July 1945
Address: The Barn, Howelsfield, Lydney, Gloucestershire, GL15 6UL

REES, Derek Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Date of birth: March 1950
Address: 1130 Evesham Road, Astwood Bank, Redditch, Worcestershire, B96 6DT

REES, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Date of birth: June 1950
Address: 1130 A Evesham Road, Astwood Bank, Redditch, Worcestershire, B96

ROGERS, William Dale RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 27 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Capital Business Park, Wentloog Avenue, Cardiff, CF3 2PX

SHAW, Jean Mary RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 03 Apr 2009
Date of birth: October 1950
Address: Maes Y Coed, Upper Chapel, Brecon, Powys, LD3 9RG

SHAW, Robert Clive RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 27 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Capital Business Park, Wentloog Avenue, Cardiff, CF3 2PX

SIMMS, Andrew David RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 22 Jan 1996
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Cotswold View, Dunnington, Alcester, Warwickshire, B49 5NX

STONE, Gary Paul RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 31 May 1994
Date of birth: May 1961
Address: 246 West Boulevard, Birmingham, West Midlands, B32 2BH

TAYLOR, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 22 Jan 1996
Date of birth: September 1962
Address: Clover Cottage, Brook Lane Charlton, Pershore, Worcs, WR10 3LG

THOMPSON, Ian Peter RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 22 Jan 1996
Date of birth: June 1965
Address: 125a Banbury Road, Oxford, Oxfordshire, OX2 6JX

VAUGHAN, David James RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 23 Dec 1992
Date of birth: July 1961
Address: 54 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EE

WILKES, David RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 22 Jan 1996
Date of birth: August 1964
Address: 58 Linthurst Newtown, Blackwell, Bromsgrove, Worcs, B60 1BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 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)
14 May 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)
04 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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