CONSTRUCTION INDUSTRY SOLUTIONS LIMITED

Company summary

Company number: 02039252
Status: ACTIVE
Incorporated / age: 21 July 198640 years
Registered office: Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
Accounts due: 31 March 2028
Confirmation statement due: 5 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 09:44 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
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
Nature of business
Non-trading company
Previous company names
COMPUTER SYSTEMS FOR BUSINESS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNELL, Elizabeth Helen ACTIVE	Director	31 Aug 2026		England	July 1985	Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
SEELEY, Patrick Jon ACTIVE	Director	31 Aug 2026		England	February 1988	Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
BAKER, Philip RESIGNED	Secretary	06 Mar 2007	25 Nov 2014			Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA, England
CLAIR, Peter RESIGNED	Secretary	01 Jan 1993	07 Oct 1993			11 Ackmar Road, Parsons Green, London, SW6 4UP
COPE, Nigel Leslie RESIGNED	Secretary	31 Aug 1996	27 Jul 2000			119 Burnham Lane, Burnham, Berkshire, SL1 6LA
DAY, Simon Philip RESIGNED	Secretary	27 Jul 2000	01 Mar 2004			23 Ash Green, Great Chesterford, Saffron Walden, Essex, CB10 1QR
FEERY, Stephen Joseph RESIGNED	Secretary	01 Mar 2004	31 Jan 2007			131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL
FIDLER, Jonathan Charles RESIGNED	Secretary		01 Jan 1993			4, Carlisle Mansions, Carlisle Place, London, SW1P 1HX
HALLS, Adrian RESIGNED	Secretary	25 Nov 2014	29 Nov 2022			Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA
SHARPE, Russell Alan RESIGNED	Secretary	07 Oct 1993	31 Aug 1996			20 Conifer Rise, High Wycombe, Buckinghamshire, HP12 3HX
ARMITAGE, Timothy Peter RESIGNED	Director	31 Aug 1996	29 Nov 2022	United Kingdom	October 1965	Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA, England
AUDIS, Michael James RESIGNED	Director	29 Nov 2022	31 Aug 2026	England	May 1971	The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England
BINNS, Robert Hugh RESIGNED	Director	29 Nov 2022	31 Aug 2026	England	August 1968	The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England
BROWN, Adam John Witherow RESIGNED	Director	29 Nov 2022	31 Aug 2026	England	April 1963	The Old School, School Lane, Stratford St. Mary, Colchester, Essex, CO7 6LZ, England
BROWN, Robert Neil RESIGNED	Director	14 Oct 2022	29 Nov 2022	England	January 1964	Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA
CLAIR, Peter RESIGNED	Director	27 Nov 1992	05 Sep 1994		May 1949	11 Ackmar Road, Parsons Green, London, SW6 4UP
COPE, Nigel Leslie RESIGNED	Director	31 Aug 1996	29 Nov 2022	United Arab Emirates	July 1957	Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA, England
DUGUID, Neil Alexander RESIGNED	Director	01 Jan 1999	23 Feb 2007	United Kingdom	August 1952	3 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL
FEERY, Stephen Joseph RESIGNED	Director	09 Nov 2004	31 Jan 2007		January 1956	131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL
FRANKLIN, Joanne RESIGNED	Director	04 Dec 2014	29 Nov 2022	United Kingdom	November 1966	Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA
JAMES, Michael Timothy RESIGNED	Director	01 Apr 2006	29 Nov 2022	England	November 1961	Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA, England
LEAVER, Derek RESIGNED	Director	08 May 1998	29 Nov 2022	England	July 1952	Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA, England
MAGEE, Paul Michael RESIGNED	Director		31 Mar 1994	United Kingdom	May 1958	11 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JR
MORLEY, Sean Maurice Hill RESIGNED	Director	31 Aug 1996	08 May 1998		October 1956	143 Percy Road, Hampton, Middlesex, TW12 2JP
OBRIEN, David RESIGNED	Director		03 Mar 1993	United Kingdom	September 1941	Copyhold, Chertsey Road, Chobham, Surrey, GU24 8HS
SKINNER, Gordon William Ford RESIGNED	Director	01 Apr 1998	01 Nov 1999	England	February 1931	Bayshill House, Templewood Park Templewood Lane, Slough, SL2 4DA
SMITH, Colin RESIGNED	Director	29 Jul 1993	31 Dec 1999		May 1962	The Sanctuary 21 Matham Road, East Molesey, Surrey, KT8 0SX
SULLIVAN, Lawrence John RESIGNED	Director		29 Nov 2022	United Kingdom	November 1953	Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA, England

BROWNELL, Elizabeth Helen ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: England
Date of birth: July 1985
Address: Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

SEELEY, Patrick Jon ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: England
Date of birth: February 1988
Address: Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

BAKER, Philip RESIGNED
Role: Secretary
Appointed on: 06 Mar 2007
Resigned on: 25 Nov 2014
Address: Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA, England

CLAIR, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 07 Oct 1993
Address: 11 Ackmar Road, Parsons Green, London, SW6 4UP

COPE, Nigel Leslie RESIGNED
Role: Secretary
Appointed on: 31 Aug 1996
Resigned on: 27 Jul 2000
Address: 119 Burnham Lane, Burnham, Berkshire, SL1 6LA

DAY, Simon Philip RESIGNED
Role: Secretary
Appointed on: 27 Jul 2000
Resigned on: 01 Mar 2004
Address: 23 Ash Green, Great Chesterford, Saffron Walden, Essex, CB10 1QR

FEERY, Stephen Joseph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 31 Jan 2007
Address: 131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL

FIDLER, Jonathan Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 4, Carlisle Mansions, Carlisle Place, London, SW1P 1HX

HALLS, Adrian RESIGNED
Role: Secretary
Appointed on: 25 Nov 2014
Resigned on: 29 Nov 2022
Address: Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA

SHARPE, Russell Alan RESIGNED
Role: Secretary
Appointed on: 07 Oct 1993
Resigned on: 31 Aug 1996
Address: 20 Conifer Rise, High Wycombe, Buckinghamshire, HP12 3HX

ARMITAGE, Timothy Peter RESIGNED
Role: Director
Appointed on: 31 Aug 1996
Resigned on: 29 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA, England

AUDIS, Michael James RESIGNED
Role: Director
Appointed on: 29 Nov 2022
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: May 1971
Address: The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

BINNS, Robert Hugh RESIGNED
Role: Director
Appointed on: 29 Nov 2022
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: August 1968
Address: The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

BROWN, Adam John Witherow RESIGNED
Role: Director
Appointed on: 29 Nov 2022
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: April 1963
Address: The Old School, School Lane, Stratford St. Mary, Colchester, Essex, CO7 6LZ, England

BROWN, Robert Neil RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 29 Nov 2022
Country of Residence: England
Date of birth: January 1964
Address: Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA

CLAIR, Peter RESIGNED
Role: Director
Appointed on: 27 Nov 1992
Resigned on: 05 Sep 1994
Date of birth: May 1949
Address: 11 Ackmar Road, Parsons Green, London, SW6 4UP

COPE, Nigel Leslie RESIGNED
Role: Director
Appointed on: 31 Aug 1996
Resigned on: 29 Nov 2022
Country of Residence: United Arab Emirates
Date of birth: July 1957
Address: Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA, England

DUGUID, Neil Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 23 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 3 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL

FEERY, Stephen Joseph RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 31 Jan 2007
Date of birth: January 1956
Address: 131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL

FRANKLIN, Joanne RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 29 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA

JAMES, Michael Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 29 Nov 2022
Country of Residence: England
Date of birth: November 1961
Address: Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA, England

LEAVER, Derek RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 29 Nov 2022
Country of Residence: England
Date of birth: July 1952
Address: Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA, England

MAGEE, Paul Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 11 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JR

MORLEY, Sean Maurice Hill RESIGNED
Role: Director
Appointed on: 31 Aug 1996
Resigned on: 08 May 1998
Date of birth: October 1956
Address: 143 Percy Road, Hampton, Middlesex, TW12 2JP

OBRIEN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1993
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Copyhold, Chertsey Road, Chobham, Surrey, GU24 8HS

SKINNER, Gordon William Ford RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Nov 1999
Country of Residence: England
Date of birth: February 1931
Address: Bayshill House, Templewood Park Templewood Lane, Slough, SL2 4DA

SMITH, Colin RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 31 Dec 1999
Date of birth: May 1962
Address: The Sanctuary 21 Matham Road, East Molesey, Surrey, KT8 0SX

SULLIVAN, Lawrence John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 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)
14 Sep 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)
20 Apr 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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