COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED

Company summary

Company number: 02366219
Status: ACTIVE
Incorporated / age: 29 March 198937 years
Registered office: 814 Leigh Road, Slough, SL1 4BD, England
Accounts due: 31 March 2027
Confirmation statement due: 12 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 18:09 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
814 Leigh Road, Slough, SL1 4BD, England
Nature of business
Information technology consultancy activities
Previous company names
COMPUTER SYSTEMS FOR DISTRIBUTION PLC
UNIVERSAL INVESTMENTS (UK) LIMITED
MIDMAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMANDI, Thamer ACTIVE	Secretary	09 Oct 2024				814, Leigh Road, Slough, SL1 4BD, England
BROGAN, Alison ACTIVE	Director	09 Oct 2024		England	July 1973	814, Leigh Road, Slough, SL1 4BD, England
MOORE, Ian ACTIVE	Director	09 Oct 2024		England	October 1979	814, Leigh Road, Slough, SL1 4BD, England
SELLEY, Andrew Mark ACTIVE	Director	09 Oct 2024		England	July 1965	814, Leigh Road, Slough, SL1 4BD, England
HENSHAW, Helen Elizabeth RESIGNED	Secretary	29 Apr 2013	09 Oct 2024			Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom
OWEN, Peter Alan RESIGNED	Secretary		29 Apr 2013			Chequers, 122 Tipton Road, Woodsetton, Dudley, West Midlands, DY3 1BY
AVIS, Terence RESIGNED	Director	16 Mar 2009	29 Nov 2012	England	December 1942	Long Spinney, 29 Clavering Walk, Cooden, Bexhill On Sea, East Sussex, TN39 4TW
AVIS, Terence RESIGNED	Director	29 May 1992	31 Jul 2007	England	December 1942	Long Spinney, 29 Clavering Walk, Cooden, Bexhill On Sea, East Sussex, TN39 4TW
CHICK, Anthony James Patrick RESIGNED	Director	01 Sep 2000	29 Nov 2012	United Kingdom	March 1957	Lynton Mead, The Outwoods, Newport, Shropshire, TF10 9EB
GALL, Dudley Stuart RESIGNED	Director	21 Mar 2013	28 Jan 2016	United Kingdom	May 1952	14, Andrew Close, Stoke Golding, Nuneaton, Warwickshire, CV13 6EL, England
HAMPSON, Ian Mark RESIGNED	Director	21 Mar 2013	09 Oct 2024	England	July 1964	Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom
HENSHAW, Helen Elizabeth RESIGNED	Director	21 Mar 2013	09 Oct 2024	England	August 1963	Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom
HEWETSON, Christopher RESIGNED	Director		21 Mar 2013	England	July 1954	Croughton Lodge, High Street, Croughton, Brackley, Northamptonshire, NN13 5LT
VAN DER MERWE, Pieter Johannes RESIGNED	Director	01 Sep 2000	09 Oct 2024	England	April 1960	Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom

HAMANDI, Thamer ACTIVE
Role: Secretary
Appointed on: 09 Oct 2024
Address: 814, Leigh Road, Slough, SL1 4BD, England

BROGAN, Alison ACTIVE
Role: Director
Appointed on: 09 Oct 2024
Country of Residence: England
Date of birth: July 1973
Address: 814, Leigh Road, Slough, SL1 4BD, England

MOORE, Ian ACTIVE
Role: Director
Appointed on: 09 Oct 2024
Country of Residence: England
Date of birth: October 1979
Address: 814, Leigh Road, Slough, SL1 4BD, England

SELLEY, Andrew Mark ACTIVE
Role: Director
Appointed on: 09 Oct 2024
Country of Residence: England
Date of birth: July 1965
Address: 814, Leigh Road, Slough, SL1 4BD, England

HENSHAW, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Apr 2013
Resigned on: 09 Oct 2024
Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom

OWEN, Peter Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 2013
Address: Chequers, 122 Tipton Road, Woodsetton, Dudley, West Midlands, DY3 1BY

AVIS, Terence RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 29 Nov 2012
Country of Residence: England
Date of birth: December 1942
Address: Long Spinney, 29 Clavering Walk, Cooden, Bexhill On Sea, East Sussex, TN39 4TW

AVIS, Terence RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: December 1942
Address: Long Spinney, 29 Clavering Walk, Cooden, Bexhill On Sea, East Sussex, TN39 4TW

CHICK, Anthony James Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Lynton Mead, The Outwoods, Newport, Shropshire, TF10 9EB

GALL, Dudley Stuart RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 14, Andrew Close, Stoke Golding, Nuneaton, Warwickshire, CV13 6EL, England

HAMPSON, Ian Mark RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: July 1964
Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom

HENSHAW, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: August 1963
Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom

HEWETSON, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: July 1954
Address: Croughton Lodge, High Street, Croughton, Brackley, Northamptonshire, NN13 5LT

VAN DER MERWE, Pieter Johannes RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: April 1960
Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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