DATA CONVERSION SYSTEMS LIMITED

Company summary

Company number: 02072115
Status: ACTIVE
Incorporated / age: 7 November 198639 years
Registered office: Unit 1, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
Accounts due: 31 March 2027
Confirmation statement due: 27 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 18:27 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, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
Nature of business
Manufacture of consumer electronics
Previous company names
SIGNAL CONVERSION SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRICK, David Vincent ACTIVE	Director	01 Oct 2014		Scotland	July 1965	Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
FORD, Derek William, Dr ACTIVE	Director	01 Oct 2014		England	May 1952	Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
HALES, Christopher Roy ACTIVE	Director	22 May 2006		England	May 1962	Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
MCHARG, Andrew ACTIVE	Director	03 May 2007		England	May 1972	Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
STEVEN, Ann ACTIVE	Director	24 Jun 2009		England	September 1955	Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
STEVEN, David John Mcleod ACTIVE	Director	21 Apr 2009		England	December 1979	Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
TILEY, Nicholas John ACTIVE	Director	05 Oct 2023		England	December 1966	Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
DOWNHAM, Christine Margaret Eileen Anne RESIGNED	Secretary	08 Mar 2006	31 Oct 2018			Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
FULLER, Derek Edward, Dr RESIGNED	Secretary	13 Dec 1997	08 Mar 2006			Walnut Lodge Shedbury Lane, Bassingbourn, Royston, Hertfordshire, SG8 5PH
OAKLEY, Paul Gary RESIGNED	Secretary	11 Apr 2022	17 Oct 2022			Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
PEERS, Anne Louise RESIGNED	Secretary		12 Dec 1997			472 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 8ED
SMITH, Peter Albert RESIGNED	Secretary	01 Jan 2019	11 Apr 2022			Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE
FITZHERBERT, Charles Edward RESIGNED	Director	06 Nov 2000	14 Jan 2008	United Kingdom	October 1943	21 Thurleigh Road, London, SW12 8UB
FULLER, Derek Edward, Dr RESIGNED	Director	13 Dec 1997	08 Mar 2006	England	March 1948	Walnut Lodge Shedbury Lane, Bassingbourn, Royston, Hertfordshire, SG8 5PH
HONE, Thomas Nathaniel RESIGNED	Director		31 Aug 2000		April 1955	Brand Lodge, Upper Colwall, Malvern, Worcester, WR13 6DW
LEWIS, Richard Allen RESIGNED	Director	22 May 2006	02 May 2014	England	March 1952	63 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
MCLEOD, Duncan Angus RESIGNED	Director		11 Jan 2005		January 1957	112 Hillcrest, Bar Hill, Cambridge, Cambridgeshire, CB3 8TH
ONIANS, Frank Anderson RESIGNED	Director		11 Sep 2014	England	September 1931	Flat E, King's Ride House, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ, England
PETTIT, Mark Fosdike RESIGNED	Director		26 Nov 1996		June 1946	The Old Parsonage Church Lane, Barnham, Thetford, Norfolk, IP24 2NB
PINCHBACK, Mark Albert RESIGNED	Director		27 Oct 1994		October 1960	50 Stretten Avenue, Cambridge, Cambridgeshire, CB4 3EP
ROULSTON, John Francis, Professor RESIGNED	Director		03 Jun 2009	Scotland	June 1948	Dun Dornaigh, 35 Boswall Road, Edinburgh, Midlothian, EH5 3RP
STEVEN, David Marshall RESIGNED	Director	27 Jul 2001	21 Feb 2009		October 1952	11 Scotts Crescent, Hilton, Cambridgeshire, PE28 9PG
STORY, Michael John RESIGNED	Director		23 Dec 2010	England	July 1951	The Granary Whippletree Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4PD

CARRICK, David Vincent ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: Scotland
Date of birth: July 1965
Address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE

FORD, Derek William, Dr ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: May 1952
Address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE

HALES, Christopher Roy ACTIVE
Role: Director
Appointed on: 22 May 2006
Country of Residence: England
Date of birth: May 1962
Address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE

MCHARG, Andrew ACTIVE
Role: Director
Appointed on: 03 May 2007
Country of Residence: England
Date of birth: May 1972
Address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE

STEVEN, Ann ACTIVE
Role: Director
Appointed on: 24 Jun 2009
Country of Residence: England
Date of birth: September 1955
Address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE

STEVEN, David John Mcleod ACTIVE
Role: Director
Appointed on: 21 Apr 2009
Country of Residence: England
Date of birth: December 1979
Address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE

TILEY, Nicholas John ACTIVE
Role: Director
Appointed on: 05 Oct 2023
Country of Residence: England
Date of birth: December 1966
Address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE

DOWNHAM, Christine Margaret Eileen Anne RESIGNED
Role: Secretary
Appointed on: 08 Mar 2006
Resigned on: 31 Oct 2018
Address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE

FULLER, Derek Edward, Dr RESIGNED
Role: Secretary
Appointed on: 13 Dec 1997
Resigned on: 08 Mar 2006
Address: Walnut Lodge Shedbury Lane, Bassingbourn, Royston, Hertfordshire, SG8 5PH

OAKLEY, Paul Gary RESIGNED
Role: Secretary
Appointed on: 11 Apr 2022
Resigned on: 17 Oct 2022
Address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE

PEERS, Anne Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 1997
Address: 472 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 8ED

SMITH, Peter Albert RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 11 Apr 2022
Address: Unit 1,, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE

FITZHERBERT, Charles Edward RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 14 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 21 Thurleigh Road, London, SW12 8UB

FULLER, Derek Edward, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 1997
Resigned on: 08 Mar 2006
Country of Residence: England
Date of birth: March 1948
Address: Walnut Lodge Shedbury Lane, Bassingbourn, Royston, Hertfordshire, SG8 5PH

HONE, Thomas Nathaniel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: April 1955
Address: Brand Lodge, Upper Colwall, Malvern, Worcester, WR13 6DW

LEWIS, Richard Allen RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 02 May 2014
Country of Residence: England
Date of birth: March 1952
Address: 63 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ

MCLEOD, Duncan Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2005
Date of birth: January 1957
Address: 112 Hillcrest, Bar Hill, Cambridge, Cambridgeshire, CB3 8TH

ONIANS, Frank Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2014
Country of Residence: England
Date of birth: September 1931
Address: Flat E, King's Ride House, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ, England

PETTIT, Mark Fosdike RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1996
Date of birth: June 1946
Address: The Old Parsonage Church Lane, Barnham, Thetford, Norfolk, IP24 2NB

PINCHBACK, Mark Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1994
Date of birth: October 1960
Address: 50 Stretten Avenue, Cambridge, Cambridgeshire, CB4 3EP

ROULSTON, John Francis, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2009
Country of Residence: Scotland
Date of birth: June 1948
Address: Dun Dornaigh, 35 Boswall Road, Edinburgh, Midlothian, EH5 3RP

STEVEN, David Marshall RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 21 Feb 2009
Date of birth: October 1952
Address: 11 Scotts Crescent, Hilton, Cambridgeshire, PE28 9PG

STORY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2010
Country of Residence: England
Date of birth: July 1951
Address: The Granary Whippletree Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1988	Satisfied
02 Feb 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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