ORCHARD COMPUTERS LIMITED

Company summary

Company number: 02587723
Status: ACTIVE
Incorporated / age: 1 March 199135 years
Registered office: C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
Accounts due: 31 December 2026
Confirmation statement due: 15 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 14:51 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
C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
Nature of business
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAE, Heejae Richard ACTIVE	Director	26 Jun 2023		England	January 1969	C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
PHILLIPS, Owen Rhodri ACTIVE	Director	11 Mar 2024		England	March 1980	C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
BAKER, Wendy RESIGNED	Secretary	12 Dec 2023	20 Mar 2026			C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England
TERRY, Ian Robert RESIGNED	Secretary	08 Dec 1991	26 Apr 2022			26 Shadow Walk, Elborough Village, Weston Super Mare, Somerset, BS24 8PH
TERRY, Joseph Anthony RESIGNED	Secretary	01 Mar 1991	07 Dec 1991			Shepherds Mead Beechwood Road, Combe Down, Bath, Avon, BA2 5JS
AUDCENT, Martin RESIGNED	Director	26 Apr 2022	11 Mar 2024	England	July 1973	C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England
BINKS, Adam RESIGNED	Director	26 Apr 2022	26 Jun 2023	England	December 1983	C/O Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL, England
PATTEN, Christopher James RESIGNED	Director	01 Nov 2005	26 Apr 2022	England	February 1956	47, Long Croft, Yate, Bristol, BS37 7YN, England
SMITH, Norman Cunningham RESIGNED	Director	08 Dec 1991	17 Jan 1995	England	February 1954	Orchard Cottage High Street, Banwell, Weston Super Mare, Avon, BS29 6AL
SMITH, Susan Elizabeth RESIGNED	Director		09 Jan 1995	England	October 1951	Orchard Cottage, High Street, Banwell, Avon, BS29 6AL
SOND, Hardial Singh RESIGNED	Director	01 Nov 2005	04 Jan 2011	United Kingdom	November 1961	7 Sandringham Avenue, Downend, Bristol, Avon, BS16 6NQ
STHAMER, Claus Dierk, Mr. RESIGNED	Director		31 Oct 2005	United Kingdom	March 1960	Foxnes Villa, 11 Atlantic Road South, Weston Super Mare, Somerset, BS23 2DF
TERRY, Andrew Charles RESIGNED	Director	01 Mar 1991	08 Dec 1991		January 1957	56a Priory Road, Newbury, Berkshire, RG14 7QP
TERRY, Ian Robert RESIGNED	Director	08 Dec 1991	26 Apr 2022	United Kingdom	July 1962	26 Shadow Walk, Elborough Village, Weston Super Mare, Somerset, BS24 8PH

CHAE, Heejae Richard ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: England
Date of birth: January 1969
Address: C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England

PHILLIPS, Owen Rhodri ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: March 1980
Address: C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England

BAKER, Wendy RESIGNED
Role: Secretary
Appointed on: 12 Dec 2023
Resigned on: 20 Mar 2026
Address: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England

TERRY, Ian Robert RESIGNED
Role: Secretary
Appointed on: 08 Dec 1991
Resigned on: 26 Apr 2022
Address: 26 Shadow Walk, Elborough Village, Weston Super Mare, Somerset, BS24 8PH

TERRY, Joseph Anthony RESIGNED
Role: Secretary
Appointed on: 01 Mar 1991
Resigned on: 07 Dec 1991
Address: Shepherds Mead Beechwood Road, Combe Down, Bath, Avon, BA2 5JS

AUDCENT, Martin RESIGNED
Role: Director
Appointed on: 26 Apr 2022
Resigned on: 11 Mar 2024
Country of Residence: England
Date of birth: July 1973
Address: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England

BINKS, Adam RESIGNED
Role: Director
Appointed on: 26 Apr 2022
Resigned on: 26 Jun 2023
Country of Residence: England
Date of birth: December 1983
Address: C/O Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL, England

PATTEN, Christopher James RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 26 Apr 2022
Country of Residence: England
Date of birth: February 1956
Address: 47, Long Croft, Yate, Bristol, BS37 7YN, England

SMITH, Norman Cunningham RESIGNED
Role: Director
Appointed on: 08 Dec 1991
Resigned on: 17 Jan 1995
Country of Residence: England
Date of birth: February 1954
Address: Orchard Cottage High Street, Banwell, Weston Super Mare, Avon, BS29 6AL

SMITH, Susan Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1995
Country of Residence: England
Date of birth: October 1951
Address: Orchard Cottage, High Street, Banwell, Avon, BS29 6AL

SOND, Hardial Singh RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 7 Sandringham Avenue, Downend, Bristol, Avon, BS16 6NQ

STHAMER, Claus Dierk, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Foxnes Villa, 11 Atlantic Road South, Weston Super Mare, Somerset, BS23 2DF

TERRY, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 08 Dec 1991
Date of birth: January 1957
Address: 56a Priory Road, Newbury, Berkshire, RG14 7QP

TERRY, Ian Robert RESIGNED
Role: Director
Appointed on: 08 Dec 1991
Resigned on: 26 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 26 Shadow Walk, Elborough Village, Weston Super Mare, Somerset, BS24 8PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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