CAMEO COMPUTER SERVICES (UK) LIMITED

Company summary

Company number: 02641951
Status: ACTIVE
Incorporated / age: 30 August 199135 years
Registered office: Unit 1 Estley Green Industrial Estate, Box Road, Broughton Astley, LE9 6TJ, England
Accounts due: 31 October 2026
Confirmation statement due: 9 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 23:35 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
Unit 1 Estley Green Industrial Estate, Box Road, Broughton Astley, LE9 6TJ, England
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Andrew John ACTIVE	Director	08 Dec 2025		England	February 1978	Unit 1, Estley Green Industrial Estate, Box Road, Broughton Astley, LE9 6TJ, England
HORTON-WALKER, Luke ACTIVE	Director	02 Jan 2017		England	August 1989	Unit 1, Estley Green Industrial Estate, Box Road, Broughton Astley, LE9 6TJ, England
BARKER, William RESIGNED	Secretary	30 Sep 1992	01 Mar 2003			6 The Fairway Kirby Fields, Kirby Muxloe, Leicester, LE9 2EU
BREWER, Suzanne RESIGNED	Nominee Secretary	30 Aug 1991	04 Sep 1991			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
GENT, Kelly Louise RESIGNED	Secretary	01 Feb 2014	29 Dec 2015			23, Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, LE10 1BB, England
MEATS, Patricia Barbara RESIGNED	Secretary	31 Aug 2006	31 Dec 2013			9 Brookdale, Hinckley, Leicestershire, LE10 0NX
SHARP, Colin Albert RESIGNED	Secretary	04 Sep 1991	05 Dec 1991			3 Shelsmore, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5HU
WILDE, Andrew Alan Malcolm RESIGNED	Secretary	01 Mar 2003	31 Aug 2006			16 Harecroft Crescent, Sapcote, Leicester, Leicestershire, LE9 4FX
WILSON, Christopher Charles RESIGNED	Secretary	05 Dec 1991	30 Sep 1992			20a Kings Road, Shepshed, Loughborough, Leicestershire, LE12 9HT
ANTHONY, Emma-Beth RESIGNED	Director	13 Jan 2022	11 Jan 2023	England	March 1987	Unit 1, Estley Green Industrial Estate, Box Road, Broughton Astley, LE9 6TJ, England
BARKER, William RESIGNED	Director	01 May 1992	30 Aug 2005		April 1941	6 The Fairway Kirby Fields, Kirby Muxloe, Leicester, LE9 2EU
BLACKMAN, Ian RESIGNED	Director	23 Dec 2011	25 Feb 2022	England	June 1963	Unit 1, Estley Green Industrial Estate, Box Road, Broughton Astley, LE9 6TJ, England
BREWER, Kevin, Dr RESIGNED	Nominee Director	30 Aug 1991	04 Sep 1991	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
CULLEY, David John RESIGNED	Director	05 Jul 2010	29 May 2015	England	January 1950	23, Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, LE10 1BB, England
CULLEY, Paul David RESIGNED	Director	23 Dec 2011	01 Nov 2014	United Kingdom	August 1974	23, Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, LE10 1BB, England
JONES, Christopher John RESIGNED	Director	04 Sep 1991	31 Jan 2018	United Kingdom	January 1950	23, Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, LE10 1BB, England
SHARP, Colin Albert RESIGNED	Director	04 Sep 1991	31 Aug 1994		October 1949	3 Shelsmore, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5HU
WILDE, Andrew Alan Malcolm RESIGNED	Director	04 Sep 1991	31 Aug 2006		December 1943	16 Harecroft Crescent, Sapcote, Leicester, Leicestershire, LE9 4FX
WILSON, Christopher Charles RESIGNED	Director	04 Sep 1991	23 Dec 1992		September 1961	20a Kings Road, Shepshed, Loughborough, Leicestershire, LE12 9HT
WORTHINGTON, Paul John RESIGNED	Director	15 Dec 2023	09 Dec 2025	England	December 1968	Unit 1, Estley Green Industrial Estate, Box Road, Broughton Astley, LE9 6TJ, England

CARTER, Andrew John ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: February 1978
Address: Unit 1, Estley Green Industrial Estate, Box Road, Broughton Astley, LE9 6TJ, England

HORTON-WALKER, Luke ACTIVE
Role: Director
Appointed on: 02 Jan 2017
Country of Residence: England
Date of birth: August 1989
Address: Unit 1, Estley Green Industrial Estate, Box Road, Broughton Astley, LE9 6TJ, England

BARKER, William RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 01 Mar 2003
Address: 6 The Fairway Kirby Fields, Kirby Muxloe, Leicester, LE9 2EU

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 30 Aug 1991
Resigned on: 04 Sep 1991
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

GENT, Kelly Louise RESIGNED
Role: Secretary
Appointed on: 01 Feb 2014
Resigned on: 29 Dec 2015
Address: 23, Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, LE10 1BB, England

MEATS, Patricia Barbara RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 31 Dec 2013
Address: 9 Brookdale, Hinckley, Leicestershire, LE10 0NX

SHARP, Colin Albert RESIGNED
Role: Secretary
Appointed on: 04 Sep 1991
Resigned on: 05 Dec 1991
Address: 3 Shelsmore, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5HU

WILDE, Andrew Alan Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 31 Aug 2006
Address: 16 Harecroft Crescent, Sapcote, Leicester, Leicestershire, LE9 4FX

WILSON, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 05 Dec 1991
Resigned on: 30 Sep 1992
Address: 20a Kings Road, Shepshed, Loughborough, Leicestershire, LE12 9HT

ANTHONY, Emma-Beth RESIGNED
Role: Director
Appointed on: 13 Jan 2022
Resigned on: 11 Jan 2023
Country of Residence: England
Date of birth: March 1987
Address: Unit 1, Estley Green Industrial Estate, Box Road, Broughton Astley, LE9 6TJ, England

BARKER, William RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 30 Aug 2005
Date of birth: April 1941
Address: 6 The Fairway Kirby Fields, Kirby Muxloe, Leicester, LE9 2EU

BLACKMAN, Ian RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 25 Feb 2022
Country of Residence: England
Date of birth: June 1963
Address: Unit 1, Estley Green Industrial Estate, Box Road, Broughton Astley, LE9 6TJ, England

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 30 Aug 1991
Resigned on: 04 Sep 1991
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

CULLEY, David John RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: January 1950
Address: 23, Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, LE10 1BB, England

CULLEY, Paul David RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 23, Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, LE10 1BB, England

JONES, Christopher John RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 23, Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, LE10 1BB, England

SHARP, Colin Albert RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 31 Aug 1994
Date of birth: October 1949
Address: 3 Shelsmore, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5HU

WILDE, Andrew Alan Malcolm RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 31 Aug 2006
Date of birth: December 1943
Address: 16 Harecroft Crescent, Sapcote, Leicester, Leicestershire, LE9 4FX

WILSON, Christopher Charles RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 23 Dec 1992
Date of birth: September 1961
Address: 20a Kings Road, Shepshed, Loughborough, Leicestershire, LE12 9HT

WORTHINGTON, Paul John RESIGNED
Role: Director
Appointed on: 15 Dec 2023
Resigned on: 09 Dec 2025
Country of Residence: England
Date of birth: December 1968
Address: Unit 1, Estley Green Industrial Estate, Box Road, Broughton Astley, LE9 6TJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1997	Satisfied	Registration of a charge (395) (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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