DEANS COMPUTER SERVICES LIMITED

Company summary

Company number: 01629574
Status: ACTIVE
Incorporated / age: 16 April 198244 years
Registered office: Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England
Accounts due: 30 September 2027
Confirmation statement due: 28 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:08 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
Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England
Nature of business
Information technology consultancy activities
Previous company names
DEANS COMPUTER SERVICES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, Tracy Anne ACTIVE	Secretary	03 Nov 2021				Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England
CLAYTON, Patrick Thomas ACTIVE	Director	01 Aug 1998		England	May 1966	Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England
FIELD, Tracy Anne ACTIVE	Director	01 Apr 2023		England	September 1972	Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England
FINDLAY, Adam James ACTIVE	Director	03 Feb 2025		United Kingdom	January 1984	Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England
FOULDS, Richard John ACTIVE	Director	29 Sep 2017		England	December 1957	Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England
MARSHALL, Sandra Anne ACTIVE	Director	01 May 1996		England	January 1966	Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England
RANKIN, Barry Allan ACTIVE	Director	10 May 2018		England	February 1973	Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England
ROBSON, Stephen ACTIVE	Director	29 Sep 2017		England	December 1957	Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England
ROGERSON, Peter Marshall ACTIVE	Director			England	February 1940	Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England
COWLING, Suzanne Jane RESIGNED	Secretary	16 Jun 1993	04 Nov 2021			9 Hazel Close, Burn Bridge, Harrogate, North Yorkshire, HG3 1NB
ROGERSON, Lindsay Dorothy RESIGNED	Secretary		16 Jun 1993			Spofforth House, Ribston Road, Spofforth, Harrogate, North Yorkshire, HG3 1AB
COWLING, Suzanne Jane RESIGNED	Director	25 Apr 2006	03 Dec 2021	England	November 1955	9 Hazel Close, Burn Bridge, Harrogate, North Yorkshire, HG3 1NB
LICHTAROWICZ, Piotr Krzysztof RESIGNED	Director		07 Feb 2024	England	November 1945	Boston Lodge, High Street, Boston Spa, West Yorkshire, LS23 6EA
LORD, Christopher John RESIGNED	Director	12 May 2015	31 Dec 2022	England	July 1979	27, Gagewell Drive, Horbury, Wakefield, WF4 6BS, England
ROGERSON, Lindsay Dorothy RESIGNED	Director	16 Jun 1993	12 May 2015	England	September 1945	Spofforth House, Ribston Road, Spofforth, Harrogate, North Yorkshire, HG3 1AB
ROGERSON, Lindsay Dorothy RESIGNED	Director	17 Dec 1992	16 Jun 1993	England	September 1945	Spofforth House, Ribston Road, Spofforth, Harrogate, North Yorkshire, HG3 1AB
ROGERSON, Malcolm Michael RESIGNED	Director		19 Jan 2019	England	May 1937	Runnymede Weetwood Lane, Leeds, West Yorkshire, LS16 5NH
TAYLOR, Keith Brian RESIGNED	Director		17 Dec 1992		July 1936	6 Kent Close, Pudsey, West Yorkshire, LS28 9EY
TONES, Andrew Owen RESIGNED	Director	17 Dec 1992	31 Dec 2016	England	February 1966	Romsley House, Holly Park, Huby, West Yorkshire, LS17 0BT

FIELD, Tracy Anne ACTIVE
Role: Secretary
Appointed on: 03 Nov 2021
Address: Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England

CLAYTON, Patrick Thomas ACTIVE
Role: Director
Appointed on: 01 Aug 1998
Country of Residence: England
Date of birth: May 1966
Address: Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England

FIELD, Tracy Anne ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: September 1972
Address: Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England

FINDLAY, Adam James ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England

FOULDS, Richard John ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: England
Date of birth: December 1957
Address: Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England

MARSHALL, Sandra Anne ACTIVE
Role: Director
Appointed on: 01 May 1996
Country of Residence: England
Date of birth: January 1966
Address: Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England

RANKIN, Barry Allan ACTIVE
Role: Director
Appointed on: 10 May 2018
Country of Residence: England
Date of birth: February 1973
Address: Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England

ROBSON, Stephen ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: England
Date of birth: December 1957
Address: Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England

ROGERSON, Peter Marshall ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1940
Address: Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB, England

COWLING, Suzanne Jane RESIGNED
Role: Secretary
Appointed on: 16 Jun 1993
Resigned on: 04 Nov 2021
Address: 9 Hazel Close, Burn Bridge, Harrogate, North Yorkshire, HG3 1NB

ROGERSON, Lindsay Dorothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 1993
Address: Spofforth House, Ribston Road, Spofforth, Harrogate, North Yorkshire, HG3 1AB

COWLING, Suzanne Jane RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 03 Dec 2021
Country of Residence: England
Date of birth: November 1955
Address: 9 Hazel Close, Burn Bridge, Harrogate, North Yorkshire, HG3 1NB

LICHTAROWICZ, Piotr Krzysztof RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2024
Country of Residence: England
Date of birth: November 1945
Address: Boston Lodge, High Street, Boston Spa, West Yorkshire, LS23 6EA

LORD, Christopher John RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1979
Address: 27, Gagewell Drive, Horbury, Wakefield, WF4 6BS, England

ROGERSON, Lindsay Dorothy RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 12 May 2015
Country of Residence: England
Date of birth: September 1945
Address: Spofforth House, Ribston Road, Spofforth, Harrogate, North Yorkshire, HG3 1AB

ROGERSON, Lindsay Dorothy RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 16 Jun 1993
Country of Residence: England
Date of birth: September 1945
Address: Spofforth House, Ribston Road, Spofforth, Harrogate, North Yorkshire, HG3 1AB

ROGERSON, Malcolm Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2019
Country of Residence: England
Date of birth: May 1937
Address: Runnymede Weetwood Lane, Leeds, West Yorkshire, LS16 5NH

TAYLOR, Keith Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: July 1936
Address: 6 Kent Close, Pudsey, West Yorkshire, LS28 9EY

TONES, Andrew Owen RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: February 1966
Address: Romsley House, Holly Park, Huby, West Yorkshire, LS17 0BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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