LANDMARK SYSTEMS LIMITED

Company summary

Company number: 02158524
Status: ACTIVE
Incorporated / age: 28 August 198739 years
Registered office: 6 Swan Court, Station Road, Pulborough, West Sussex, RH20 1RL
Accounts due: 31 March 2028
Confirmation statement due: 16 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 16:35 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
6 Swan Court, Station Road, Pulborough, West Sussex, RH20 1RL
Nature of business
Business and domestic software development
Previous company names
GIANTITEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILTSHIRE, Andrew Michael ACTIVE	Director	24 Dec 2024		United Kingdom	November 1983	6, Swan Court, Station Road, Pulborough, West Sussex, RH20 1RL, United Kingdom
GROUPE ISA SAS ACTIVE	Director	30 Jan 2015				Isagri Headquarters, Avenue Des Censives, 60026, Beauvais, France
COLLIS, Mary Catherine RESIGNED	Secretary	25 Sep 2003	30 Jan 2015			Old School Cottage Denne Road, Horsham, West Sussex, RH12 1JR
GORE, David William RESIGNED	Secretary		25 Sep 2003			The Barracks, West Ilsley, Newbury, Berkshire, RG20 7AU
COLLIS, Mary Catherine RESIGNED	Director	02 Jan 1998	30 Jan 2015	United Kingdom	August 1955	Old School Cottage Denne Road, Horsham, West Sussex, RH12 1JR
GORE, David William RESIGNED	Director		25 Sep 2003		February 1956	The Barracks, West Ilsley, Newbury, Berkshire, RG20 7AU
GRAHAM, Scott RESIGNED	Director	31 Jan 2024	24 Dec 2024	England	September 1965	6 Swan Court, Station Road, Pulborough, West Sussex, RH20 1RL
HARRISON, James Esdaile RESIGNED	Director		31 Jul 2012	United Kingdom	September 1933	Woodsomes Farm House, Rudgwick, Horsham, West Sussex, RH12 3DL
PARSONS, Nigel Anthony RESIGNED	Director		30 Nov 2023	United Kingdom	April 1958	Court Farm, West Chiltington Lane, Coneyhurst, Billingshurst, West Sussex, RH14 9DL, England
ROCHOLL, Crispin RESIGNED	Director	01 May 2005	30 Jan 2015	United Kingdom	October 1964	6 Swan Court, Station Road, Pulborough, West Sussex, RH20 1RL
SAVALLE, Mathieu Jean Abel RESIGNED	Director	01 Jan 2019	31 Mar 2024	England	May 1983	6 Swan Court, Station Road, Pulborough, West Sussex, RH20 1RL

WILTSHIRE, Andrew Michael ACTIVE
Role: Director
Appointed on: 24 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1983
Address: 6, Swan Court, Station Road, Pulborough, West Sussex, RH20 1RL, United Kingdom

GROUPE ISA SAS ACTIVE
Role: Director
Appointed on: 30 Jan 2015
Address: Isagri Headquarters, Avenue Des Censives, 60026, Beauvais, France

COLLIS, Mary Catherine RESIGNED
Role: Secretary
Appointed on: 25 Sep 2003
Resigned on: 30 Jan 2015
Address: Old School Cottage Denne Road, Horsham, West Sussex, RH12 1JR

GORE, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 2003
Address: The Barracks, West Ilsley, Newbury, Berkshire, RG20 7AU

COLLIS, Mary Catherine RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Old School Cottage Denne Road, Horsham, West Sussex, RH12 1JR

GORE, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2003
Date of birth: February 1956
Address: The Barracks, West Ilsley, Newbury, Berkshire, RG20 7AU

GRAHAM, Scott RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 24 Dec 2024
Country of Residence: England
Date of birth: September 1965
Address: 6 Swan Court, Station Road, Pulborough, West Sussex, RH20 1RL

HARRISON, James Esdaile RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1933
Address: Woodsomes Farm House, Rudgwick, Horsham, West Sussex, RH12 3DL

PARSONS, Nigel Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Court Farm, West Chiltington Lane, Coneyhurst, Billingshurst, West Sussex, RH14 9DL, England

ROCHOLL, Crispin RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 6 Swan Court, Station Road, Pulborough, West Sussex, RH20 1RL

SAVALLE, Mathieu Jean Abel RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: May 1983
Address: 6 Swan Court, Station Road, Pulborough, West Sussex, RH20 1RL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.