JIGSAW SYSTEMS LIMITED

Company summary

Company number: 02682904
Status: ACTIVE
Incorporated / age: 30 January 199234 years
Registered office: C/O Jigsaw24 The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
Accounts due: 28 February 2027
Confirmation statement due: 13 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 07:32 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 Jigsaw24 The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
Nature of business
Wholesale of computers, computer peripheral equipment and software
Information technology consultancy activities
Other information technology service activities
Previous company names
CENTRAL SYSTEMS COMPUTERS LIMITED
FORAY 358 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, John Richard Hal ACTIVE	Secretary	29 Jan 1998				C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
DUDMAN, David ACTIVE	Director	16 Jun 2021		England	December 1984	C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
HICKING, Robin Frank ACTIVE	Director	16 Jun 2021		England	October 1977	C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
HUGHES, John Richard Hal ACTIVE	Director	21 Apr 1994		England	October 1964	C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
WHITTLE, Roger Keith ACTIVE	Director			England	July 1964	C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
HAMMOND, Christopher John RESIGNED	Secretary		29 Jan 1998			17 Rock Hill Gardens, Mansfield, Nottinghamshire, NG18 2JP
BALAAM, Martin Anthony RESIGNED	Director	01 Jan 2012	01 Mar 2018	United Kingdom	September 1968	Jigsaw24, Ground Floor, 8 Golden Square, London, W1F 9HY, United Kingdom
BODILL, Timothy John RESIGNED	Director	16 Jun 2021	15 Jul 2024	England	January 1966	C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
FARROW, Matthew James RESIGNED	Director	25 Sep 2019	25 Sep 2020	United Kingdom	March 1976	C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
HAMMOND, Christopher John RESIGNED	Director		29 Jan 1998		April 1953	17 Rock Hill Gardens, Mansfield, Nottinghamshire, NG18 2JP
JONES, Brian, Dr RESIGNED	Director	01 May 1997	09 Apr 2013	United Kingdom	December 1954	The Old Parsonage, Newark Road, Coddington, NG24 2QF
MINOGUE, Christopher Michael Thomas RESIGNED	Director	10 Sep 1993	30 Sep 1996		December 1958	2 Linden House, Clumber Road West, The Park, Nottingham, NG7 1EF
SAIED, Tariq Umar RESIGNED	Director	09 Apr 2013	01 Mar 2018	England	January 1965	Jigsaw24, Ground Floor, 8 Golden Square, London, W1F 9HY, United Kingdom
WHITTLE, Stephen Campbell RESIGNED	Director		09 Apr 2013	United Kingdom	May 1941	Weston Lodge Hardwick Road, The Park, Nottingham, Nottinghamshire, NG7 1EP
WHITTLE, Susan Massey RESIGNED	Director		09 Apr 2013	United Kingdom	May 1941	Weston Lodge Hardwick Road, The Park, Nottingham, Nottinghamshire, NG7 1EP

HUGHES, John Richard Hal ACTIVE
Role: Secretary
Appointed on: 29 Jan 1998
Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England

DUDMAN, David ACTIVE
Role: Director
Appointed on: 16 Jun 2021
Country of Residence: England
Date of birth: December 1984
Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England

HICKING, Robin Frank ACTIVE
Role: Director
Appointed on: 16 Jun 2021
Country of Residence: England
Date of birth: October 1977
Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England

HUGHES, John Richard Hal ACTIVE
Role: Director
Appointed on: 21 Apr 1994
Country of Residence: England
Date of birth: October 1964
Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England

WHITTLE, Roger Keith ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1964
Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England

HAMMOND, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1998
Address: 17 Rock Hill Gardens, Mansfield, Nottinghamshire, NG18 2JP

BALAAM, Martin Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Jigsaw24, Ground Floor, 8 Golden Square, London, W1F 9HY, United Kingdom

BODILL, Timothy John RESIGNED
Role: Director
Appointed on: 16 Jun 2021
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: January 1966
Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England

FARROW, Matthew James RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 25 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1976
Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England

HAMMOND, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1998
Date of birth: April 1953
Address: 17 Rock Hill Gardens, Mansfield, Nottinghamshire, NG18 2JP

JONES, Brian, Dr RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1954
Address: The Old Parsonage, Newark Road, Coddington, NG24 2QF

MINOGUE, Christopher Michael Thomas RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 30 Sep 1996
Date of birth: December 1958
Address: 2 Linden House, Clumber Road West, The Park, Nottingham, NG7 1EF

SAIED, Tariq Umar RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: January 1965
Address: Jigsaw24, Ground Floor, 8 Golden Square, London, W1F 9HY, United Kingdom

WHITTLE, Stephen Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Weston Lodge Hardwick Road, The Park, Nottingham, Nottinghamshire, NG7 1EP

WHITTLE, Susan Massey RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Weston Lodge Hardwick Road, The Park, Nottingham, Nottinghamshire, NG7 1EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2002	Satisfied	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Mar 1998	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)
18 Mar 1993	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)
10 Dec 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)
26 Nov 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.

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