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CONSTRUCTION COMPUTER SOFTWARE LIMITED

Company summary

Company number: 02471250
Status: ACTIVE
Incorporated / age: 19 February 199036 years
Registered office: Office 207, 1 Giltspur St, London Giltspur Street, London, EC1A 9DD, England
Accounts due: 30 September 2027
Confirmation statement due: 25 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:59 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
Office 207, 1 Giltspur St, London Giltspur Street, London, EC1A 9DD, England
Nature of business
Other information technology service activities
Previous company names
LINDENMARN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Patricia Margaret ACTIVE	Secretary	01 Aug 2019				1 Foxhill Mews, Longcross Road, Longcross, Chertsey, Surrey, KT16 0AY, England
BROSNAN, Garth ACTIVE	Director	01 Aug 2019		Portugal	November 1980	Lote C33, Quinta Do Ramao, Quarterira 8125-301, Portugal
COOPER, Patricia Margaret ACTIVE	Director	01 Aug 2019		England	June 1956	66 Russell Road, Woking, Surrey, GU21 4UY, United Kingdom
SWINNERTON, Peter William RESIGNED	Secretary	04 Aug 1992	01 Aug 2019			Wester Kerse, Lochwinnoch, Renfrewshire, PA12 4DU
CORNHILL SECRETARIES LIMITED RESIGNED	Nominee Secretary		04 Aug 1992			St Paul's House, Warwick Lane, London, EC4M 7BP
BULL, Roger Victor RESIGNED	Director		30 Jun 2003		August 1946	31 Murray Road, Schoongezicht, Durbanville, Cape Town 7550, FOREIGN, South Africa
CORFIELD, David Alan RESIGNED	Director	07 Oct 2003	01 Aug 2019	United Kingdom	October 1960	23 Royal View, Victoria Bridge Road, Bath, BA2 3GG, England
REYNOLDS, Peter John RESIGNED	Director		28 Aug 2018	South Africa	February 1945	103 Parama, Water Front Marina, Cape Town, 8000, FOREIGN, South Africa
SKUDDER, Roger Andrew Gillies RESIGNED	Director	01 Aug 2019	20 Feb 2025	South Africa	August 1969	22, Karee Street, Irene, Centurion, South Africa
SWINNERTON, Peter William RESIGNED	Director		01 Aug 2019	United Kingdom	September 1954	Wester Kerse, Lochwinnoch, Renfrewshire, PA12 4DU

COOPER, Patricia Margaret ACTIVE
Role: Secretary
Appointed on: 01 Aug 2019
Address: 1 Foxhill Mews, Longcross Road, Longcross, Chertsey, Surrey, KT16 0AY, England

BROSNAN, Garth ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: Portugal
Date of birth: November 1980
Address: Lote C33, Quinta Do Ramao, Quarterira 8125-301, Portugal

COOPER, Patricia Margaret ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: June 1956
Address: 66 Russell Road, Woking, Surrey, GU21 4UY, United Kingdom

SWINNERTON, Peter William RESIGNED
Role: Secretary
Appointed on: 04 Aug 1992
Resigned on: 01 Aug 2019
Address: Wester Kerse, Lochwinnoch, Renfrewshire, PA12 4DU

CORNHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 04 Aug 1992
Address: St Paul's House, Warwick Lane, London, EC4M 7BP

CORFIELD, David Alan RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 23 Royal View, Victoria Bridge Road, Bath, BA2 3GG, England

REYNOLDS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2018
Country of Residence: South Africa
Date of birth: February 1945
Address: 103 Parama, Water Front Marina, Cape Town, 8000, FOREIGN, South Africa

SWINNERTON, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Wester Kerse, Lochwinnoch, Renfrewshire, PA12 4DU