SHERATON SYSTEMS LIMITED

Company summary

Company number: 02348058
Status: ACTIVE
Incorporated / age: 15 February 198937 years
Registered office: 34 The Broadway, Wickford, Essex, SS11 7AN, England
Accounts due: 31 March 2027
Confirmation statement due: 5 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 06:33 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
34 The Broadway, Wickford, Essex, SS11 7AN, England
Nature of business
Information technology consultancy activities
Previous company names
HOLMAN COMPUTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMAN-WEST, Andrew Mcarthur ACTIVE	Director	28 Jul 2003		United Kingdom	March 1968	34, The Broadway, Wickford, Essex, SS11 7AN, England
LEWIS, Gareth William ACTIVE	Director	18 Apr 2017		England	May 1970	34, The Broadway, Wickford, Essex, SS11 7AN, England
NUKOVIC, Amira ACTIVE	Director	14 Jan 2019		United Kingdom	June 1967	34, The Broadway, Wickford, Essex, SS11 7AN, England
RING, Paul Anthony ACTIVE	Director	01 Jan 2007		England	September 1969	34, The Broadway, Wickford, Essex, SS11 7AN, England
BEAUMONT, Gary RESIGNED	Secretary	28 Feb 2018	17 Jul 2024			34, The Broadway, Wickford, Essex, SS11 7AN, England
BLAKEMORE, John Anthony RESIGNED	Secretary	31 Oct 2006	31 Mar 2010			6th Floor, 22 Billiter Street, London, EC3M 2RY
SCALES, David RESIGNED	Secretary		28 Sep 2001			Oak Lodge, Rawreth Lane, Rayleigh, Essex, SS6 9PX
SMITH, Andrew George RESIGNED	Secretary	28 Sep 2001	31 Oct 2006			69 Hemnall Street, Epping, Essex, CM16 4LZ
ALBON, Philip Ian RESIGNED	Director	07 Sep 2010	31 Jul 2020	England	October 1958	1st Floor, Royal Exchange, London, EC3V 3LN, United Kingdom
BEACH, David Nicholas RESIGNED	Director		11 Jul 2008	England	May 1953	38 Falbro Crescent, Hadleigh, Benfleet, Essex, SS7 2SF
BEAUMONT, Gary RESIGNED	Director	16 Apr 2018	17 Jul 2024	United Kingdom	September 1967	34, The Broadway, Wickford, Essex, SS11 7AN, England
BOOT, Rodney Frederick RESIGNED	Director		22 Feb 1999		February 1944	9 Crafton Close, George Green, Slough, Berkshire
GRAHAM, Bruce William Charles RESIGNED	Director	30 Aug 2007	17 Aug 2010	England	August 1955	6th Floor, 22 Billiter Street, London, EC3M 2RY
GRAHAM, Bruce William Charles RESIGNED	Director		21 Sep 1992	England	August 1955	92 Chislehurst Road, Orpington, Kent, BR6 0DN
HOLMAN, David Mcarthur RESIGNED	Director		09 Mar 2011	United Kingdom	December 1928	6th Floor, 22 Billiter Street, London, EC3M 2RY
PEACOCK, William Eric, Sir RESIGNED	Director	10 Jun 2010	31 Jul 2020	England	September 1944	1st Floor, Royal Exchange, London, EC3V 3LN, United Kingdom
SMITH, Andrew George RESIGNED	Director	03 May 2007	30 Aug 2007	United Kingdom	April 1949	69 Hemnall Street, Epping, Essex, CM16 4LZ

HOLMAN-WEST, Andrew Mcarthur ACTIVE
Role: Director
Appointed on: 28 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 34, The Broadway, Wickford, Essex, SS11 7AN, England

LEWIS, Gareth William ACTIVE
Role: Director
Appointed on: 18 Apr 2017
Country of Residence: England
Date of birth: May 1970
Address: 34, The Broadway, Wickford, Essex, SS11 7AN, England

NUKOVIC, Amira ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 34, The Broadway, Wickford, Essex, SS11 7AN, England

RING, Paul Anthony ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: England
Date of birth: September 1969
Address: 34, The Broadway, Wickford, Essex, SS11 7AN, England

BEAUMONT, Gary RESIGNED
Role: Secretary
Appointed on: 28 Feb 2018
Resigned on: 17 Jul 2024
Address: 34, The Broadway, Wickford, Essex, SS11 7AN, England

BLAKEMORE, John Anthony RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 31 Mar 2010
Address: 6th Floor, 22 Billiter Street, London, EC3M 2RY

SCALES, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 2001
Address: Oak Lodge, Rawreth Lane, Rayleigh, Essex, SS6 9PX

SMITH, Andrew George RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 31 Oct 2006
Address: 69 Hemnall Street, Epping, Essex, CM16 4LZ

ALBON, Philip Ian RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: October 1958
Address: 1st Floor, Royal Exchange, London, EC3V 3LN, United Kingdom

BEACH, David Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: May 1953
Address: 38 Falbro Crescent, Hadleigh, Benfleet, Essex, SS7 2SF

BEAUMONT, Gary RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 17 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 34, The Broadway, Wickford, Essex, SS11 7AN, England

BOOT, Rodney Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1999
Date of birth: February 1944
Address: 9 Crafton Close, George Green, Slough, Berkshire

GRAHAM, Bruce William Charles RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 17 Aug 2010
Country of Residence: England
Date of birth: August 1955
Address: 6th Floor, 22 Billiter Street, London, EC3M 2RY

GRAHAM, Bruce William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1992
Country of Residence: England
Date of birth: August 1955
Address: 92 Chislehurst Road, Orpington, Kent, BR6 0DN

HOLMAN, David Mcarthur RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1928
Address: 6th Floor, 22 Billiter Street, London, EC3M 2RY

PEACOCK, William Eric, Sir RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: September 1944
Address: 1st Floor, Royal Exchange, London, EC3V 3LN, United Kingdom

SMITH, Andrew George RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 30 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 69 Hemnall Street, Epping, Essex, CM16 4LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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