CONSORT SECURITIES SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 01768508
Status: DISSOLVED
Incorporated / age: 9 November 198332 years
Registered office: 86-92 Regent Road, Leicester, LE1 7DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 07:51 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
86-92 Regent Road, Leicester, LE1 7DD
Nature of business
Other information technology service activities
Previous company names
SHERWOOD CONSORT DATA LIMITED
CONSORT DATA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNE, Ralph James ACTIVE	Secretary	18 Feb 2014				86-92, Regent Road, Leicester, LE1 7DD
HORNE, Ralph ACTIVE	Director	15 Feb 2012		United Kingdom	September 1960	86-92, Regent Road, Leicester, LE1 7DD
NASH, Joseph ACTIVE	Director	15 Feb 2012		Singapore	February 1965	86-92, Regent Road, Leicester, LE1 7DD
ALEXANDER, Katherine RESIGNED	Secretary	17 Oct 2009	18 Feb 2014			86-92, Regent Road, Leicester, LE1 7DD
BURGESS, Richard Anthony RESIGNED	Secretary	22 Jul 1994	01 Jul 1996			27 Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF
GYDE, Adrian Cornelius RESIGNED	Secretary	25 Sep 1992	22 Jul 1994			55 Upton Close, Barnwood, Gloucester, GL4 3EX
HOLT, Henry RESIGNED	Secretary		25 Sep 1992			7 St Stephens Avenue, Ashtead, Surrey, KT21 1PJ
PATEL, Rinku RESIGNED	Secretary	10 Mar 2005	28 Feb 2007			611 Mitcham Road, Croydon, Surrey, CR0 3AF
SMITH, Alan David RESIGNED	Secretary	01 Jul 1996	11 Mar 2005			13 Windrush Drive, Oadby, Leicester, LE2 4GH
THOMPSON, Katherine RESIGNED	Secretary	28 Feb 2007	16 Oct 2009			20, Keswick Close, Leicester, Leicestershire, LE2 9GH
BAKER, Michael Verdun RESIGNED	Director	22 Aug 1995	01 Jul 1996		July 1942	10 Maclarens, Wickham Bishops, Witham, Essex, CM8 3XE
BARNABY, Jayne Elizabeth RESIGNED	Director	01 Aug 2000	28 May 2004		March 1962	17 The Green, Barkstone Le Vale, Nottingham, NG13 0HH
BARRY, Kevin Michael RESIGNED	Director	01 Dec 1999	05 Nov 2003		March 1951	Elm Cottage,2 The Old Wood Yard, Wilbarston, Market Harborough, Leicestershire, LE16 8QQ
BELLAMY, Stephen Gerard RESIGNED	Director	20 Apr 1994	22 Jul 1994	England	January 1960	220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BRADY, Thomas RESIGNED	Director	29 Apr 2003	30 Apr 2007		January 1959	24 Lovett Green, Near Mill End, Sharpenhoe, Bedfordshire, MK45 4SP
CARTER, Graham Crispin RESIGNED	Director	01 Jul 1997	19 Feb 2001		December 1943	12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
EVERETT, John Nicholas RESIGNED	Director	22 Jul 1994	31 Aug 1997		May 1938	6 Cromwell Close, Walcote, Lutterworth, Leicestershire, LE17 4JJ
EVERETT, John Nicholas RESIGNED	Director		25 Sep 1992		May 1938	6 Cromwell Close, Walcote, Lutterworth, Leicestershire, LE17 4JJ
GUY, Richard John RESIGNED	Director	25 Sep 1992	20 Apr 1994		February 1949	Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH
HOLT, Henry RESIGNED	Director		25 Sep 1992		January 1951	7 St Stephens Avenue, Ashtead, Surrey, KT21 1PJ
LITTLE, Peter Christopher RESIGNED	Director	17 Oct 2009	30 Nov 2013	England	February 1960	86-92, Regent Road, Leicester, LE1 7DD
LITTLE, Peter Christopher RESIGNED	Director	30 Apr 2007	16 Oct 2009	England	February 1960	Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN
MASSARELLA, Simon Peter Anthony RESIGNED	Director	20 May 1997	31 Oct 2000		June 1960	256 Farnborough Road, Clifton, Nottingham, Nottinghamshire, NG11 8JU
MATTHEWS, George Boy RESIGNED	Director	23 Nov 1993	22 Jul 1994		August 1955	Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
MCCARTHY, James Kevin RESIGNED	Director	21 Sep 1999	09 Jan 2001		May 1950	1 Harrison Court, Rainsford Road, Chelmsford, Essex, CM1 2UY
MOND, Emanuel RESIGNED	Director	17 Oct 2009	15 Feb 2012	United Kingdom	May 1957	86-92, Regent Road, Leicester, LE1 7DD
MOND, Emanuel RESIGNED	Director	30 Apr 2007	16 Oct 2009	United Kingdom	May 1957	5 Neville Drive, London, N2 0QS
MORGAN-JONES, Vaughan William RESIGNED	Director	15 Jul 1992	25 Sep 1992		April 1960	53 Windrush Drive, Oadby, Leicester, Leicestershire, LE2 4GJ
MORGAN-JONES, Vaughan William RESIGNED	Director		25 Sep 1992		April 1960	53 Windrush Drive, Oadby, Leicester, Leicestershire, LE2 4GJ
MUNRO, John RESIGNED	Director	22 Aug 1995	31 Mar 1999		March 1954	14 Snowdon Drive, Woolstanwood, Crewe, Cheshire, CW2 8UG
SHILLITO, William Trueman RESIGNED	Director		25 Sep 1992		June 1927	Cellars Heverham Road, Kemsing, Sevenoaks, Kent, TN15 6NG
SIDI, Mahesh RESIGNED	Director	01 Jan 1996	28 May 2004	United Kingdom	August 1967	495 Uppingham Road, Leicester, LE5 6QB
TAYLOR, Charles Miles RESIGNED	Director	25 Sep 1992	30 Nov 1993		December 1959	36 Church Street, Cirencester, Gloucestershire, GL7 1LE
WERNER, Eric Jay RESIGNED	Director	22 Jul 1994	24 Jan 2005	England	June 1955	Flat 1, 94 New Cavendish Street, London, W1W 6XL

HORNE, Ralph James ACTIVE
Role: Secretary
Appointed on: 18 Feb 2014
Address: 86-92, Regent Road, Leicester, LE1 7DD

HORNE, Ralph ACTIVE
Role: Director
Appointed on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 86-92, Regent Road, Leicester, LE1 7DD

NASH, Joseph ACTIVE
Role: Director
Appointed on: 15 Feb 2012
Country of Residence: Singapore
Date of birth: February 1965
Address: 86-92, Regent Road, Leicester, LE1 7DD

ALEXANDER, Katherine RESIGNED
Role: Secretary
Appointed on: 17 Oct 2009
Resigned on: 18 Feb 2014
Address: 86-92, Regent Road, Leicester, LE1 7DD

BURGESS, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
Resigned on: 01 Jul 1996
Address: 27 Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF

GYDE, Adrian Cornelius RESIGNED
Role: Secretary
Appointed on: 25 Sep 1992
Resigned on: 22 Jul 1994
Address: 55 Upton Close, Barnwood, Gloucester, GL4 3EX

HOLT, Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1992
Address: 7 St Stephens Avenue, Ashtead, Surrey, KT21 1PJ

PATEL, Rinku RESIGNED
Role: Secretary
Appointed on: 10 Mar 2005
Resigned on: 28 Feb 2007
Address: 611 Mitcham Road, Croydon, Surrey, CR0 3AF

SMITH, Alan David RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 11 Mar 2005
Address: 13 Windrush Drive, Oadby, Leicester, LE2 4GH

THOMPSON, Katherine RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 16 Oct 2009
Address: 20, Keswick Close, Leicester, Leicestershire, LE2 9GH

BAKER, Michael Verdun RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 01 Jul 1996
Date of birth: July 1942
Address: 10 Maclarens, Wickham Bishops, Witham, Essex, CM8 3XE

BARNABY, Jayne Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 28 May 2004
Date of birth: March 1962
Address: 17 The Green, Barkstone Le Vale, Nottingham, NG13 0HH

BARRY, Kevin Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 05 Nov 2003
Date of birth: March 1951
Address: Elm Cottage,2 The Old Wood Yard, Wilbarston, Market Harborough, Leicestershire, LE16 8QQ

BELLAMY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 22 Jul 1994
Country of Residence: England
Date of birth: January 1960
Address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

BRADY, Thomas RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 30 Apr 2007
Date of birth: January 1959
Address: 24 Lovett Green, Near Mill End, Sharpenhoe, Bedfordshire, MK45 4SP

CARTER, Graham Crispin RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 19 Feb 2001
Date of birth: December 1943
Address: 12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU

EVERETT, John Nicholas RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 31 Aug 1997
Date of birth: May 1938
Address: 6 Cromwell Close, Walcote, Lutterworth, Leicestershire, LE17 4JJ

EVERETT, John Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: May 1938
Address: 6 Cromwell Close, Walcote, Lutterworth, Leicestershire, LE17 4JJ

GUY, Richard John RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 20 Apr 1994
Date of birth: February 1949
Address: Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH

HOLT, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: January 1951
Address: 7 St Stephens Avenue, Ashtead, Surrey, KT21 1PJ

LITTLE, Peter Christopher RESIGNED
Role: Director
Appointed on: 17 Oct 2009
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: February 1960
Address: 86-92, Regent Road, Leicester, LE1 7DD

LITTLE, Peter Christopher RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: February 1960
Address: Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

MASSARELLA, Simon Peter Anthony RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 31 Oct 2000
Date of birth: June 1960
Address: 256 Farnborough Road, Clifton, Nottingham, Nottinghamshire, NG11 8JU

MATTHEWS, George Boy RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 22 Jul 1994
Date of birth: August 1955
Address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA

MCCARTHY, James Kevin RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 09 Jan 2001
Date of birth: May 1950
Address: 1 Harrison Court, Rainsford Road, Chelmsford, Essex, CM1 2UY

MOND, Emanuel RESIGNED
Role: Director
Appointed on: 17 Oct 2009
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 86-92, Regent Road, Leicester, LE1 7DD

MOND, Emanuel RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 16 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 5 Neville Drive, London, N2 0QS

MORGAN-JONES, Vaughan William RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 25 Sep 1992
Date of birth: April 1960
Address: 53 Windrush Drive, Oadby, Leicester, Leicestershire, LE2 4GJ

MORGAN-JONES, Vaughan William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: April 1960
Address: 53 Windrush Drive, Oadby, Leicester, Leicestershire, LE2 4GJ

MUNRO, John RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 31 Mar 1999
Date of birth: March 1954
Address: 14 Snowdon Drive, Woolstanwood, Crewe, Cheshire, CW2 8UG

SHILLITO, William Trueman RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: June 1927
Address: Cellars Heverham Road, Kemsing, Sevenoaks, Kent, TN15 6NG

SIDI, Mahesh RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 28 May 2004
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 495 Uppingham Road, Leicester, LE5 6QB

TAYLOR, Charles Miles RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 30 Nov 1993
Date of birth: December 1959
Address: 36 Church Street, Cirencester, Gloucestershire, GL7 1LE

WERNER, Eric Jay RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 24 Jan 2005
Country of Residence: England
Date of birth: June 1955
Address: Flat 1, 94 New Cavendish Street, London, W1W 6XL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1998	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)
10 Mar 1998	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)
22 Jul 1994	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)
17 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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