CADSPEC LTD

Company summary

Company number: 02829887
Status: ACTIVE
Incorporated / age: 24 June 199333 years
Registered office: Haycroft Works Warndon Business, Park Buckholt Drive Warndon, Industrial Estate Worcester, Worcestershire, WR4 9ND
Accounts due: 31 October 2026
Confirmation statement due: 9 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:16 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
Haycroft Works Warndon Business, Park Buckholt Drive Warndon, Industrial Estate Worcester, Worcestershire, WR4 9ND
Nature of business
Business and domestic software development
Previous company names
3 WAYS DESIGN CONSULTANCY LIMITED
VICTORYCODE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH, Jonathan Stanford ACTIVE	Secretary	21 Dec 2007				Haycroft Works Warndon Business, Park Buckholt Drive Warndon, Industrial Estate Worcester, Worcestershire, WR4 9ND
MARSH, Jonathan Stanford ACTIVE	Director	21 Dec 2007		England	October 1963	Haycroft Works Warndon Business, Park Buckholt Drive Warndon, Industrial Estate Worcester, Worcestershire, WR4 9ND
PAINTER, Adrian ACTIVE	Director	10 Sep 2010		England	August 1969	Haycroft Works Warndon Business, Park Buckholt Drive Warndon, Industrial Estate Worcester, Worcestershire, WR4 9ND
PERKINS, Matthew ACTIVE	Director	10 Sep 2010		England	January 1971	Haycroft Works Warndon Business, Park Buckholt Drive Warndon, Industrial Estate Worcester, Worcestershire, WR4 9ND
GRAEME, Dorothy May RESIGNED	Nominee Secretary	24 Jun 1993	21 Sep 1993			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
ISHERWOOD, James Jason RESIGNED	Secretary	21 Sep 1993	21 Dec 2007			102 Birchgrove Road, Birchgrove, Swansea, SA7 9JS
DALTON, David John RESIGNED	Director	16 Jun 1994	21 Dec 2007		May 1955	21 Castle Lea, Caldicot, Newport, Gwent, NP6 4HR
GRAEME, Lesley Joyce RESIGNED	Nominee Director	24 Jun 1993	17 Sep 1993		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HARTWELL, Robert RESIGNED	Director	17 Sep 1993	21 Dec 2007		March 1960	64 Penshannel, Skewen, Neath, West Glamorgan, SA10 6PP
ISHERWOOD, James Jason RESIGNED	Director	23 Dec 1993	21 Dec 2007	Wales	April 1969	102 Birchgrove Road, Birchgrove, Swansea, SA7 9JS
JONES, David RESIGNED	Director	21 Dec 2007	10 Sep 2010	United Kingdom	December 1955	Glendale, Naas Lane Quedgeley, Gloucester, Gloucestershire, GL2 2SD
NELSON, John Colwill RESIGNED	Director	17 Sep 1993	21 Oct 1996		March 1958	34 Ger Y Llyn, Porthcawl, Mid Glamorgan, CF36 5ND
TOOGOOD, Philip Scott RESIGNED	Director	16 Jun 1994	30 Apr 1995		December 1966	38 Brunswick Street, Canton, Cardiff, CF5 1LH
WORLEY, Timothy RESIGNED	Director	21 Dec 2007	31 Dec 2008		December 1948	Crimond, Brook Lane, Brocton, Stafford, Staffordshire, ST17 0TZ

MARSH, Jonathan Stanford ACTIVE
Role: Secretary
Appointed on: 21 Dec 2007
Address: Haycroft Works Warndon Business, Park Buckholt Drive Warndon, Industrial Estate Worcester, Worcestershire, WR4 9ND

MARSH, Jonathan Stanford ACTIVE
Role: Director
Appointed on: 21 Dec 2007
Country of Residence: England
Date of birth: October 1963
Address: Haycroft Works Warndon Business, Park Buckholt Drive Warndon, Industrial Estate Worcester, Worcestershire, WR4 9ND

PAINTER, Adrian ACTIVE
Role: Director
Appointed on: 10 Sep 2010
Country of Residence: England
Date of birth: August 1969
Address: Haycroft Works Warndon Business, Park Buckholt Drive Warndon, Industrial Estate Worcester, Worcestershire, WR4 9ND

PERKINS, Matthew ACTIVE
Role: Director
Appointed on: 10 Sep 2010
Country of Residence: England
Date of birth: January 1971
Address: Haycroft Works Warndon Business, Park Buckholt Drive Warndon, Industrial Estate Worcester, Worcestershire, WR4 9ND

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1993
Resigned on: 21 Sep 1993
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

ISHERWOOD, James Jason RESIGNED
Role: Secretary
Appointed on: 21 Sep 1993
Resigned on: 21 Dec 2007
Address: 102 Birchgrove Road, Birchgrove, Swansea, SA7 9JS

DALTON, David John RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 21 Dec 2007
Date of birth: May 1955
Address: 21 Castle Lea, Caldicot, Newport, Gwent, NP6 4HR

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1993
Resigned on: 17 Sep 1993
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HARTWELL, Robert RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 21 Dec 2007
Date of birth: March 1960
Address: 64 Penshannel, Skewen, Neath, West Glamorgan, SA10 6PP

ISHERWOOD, James Jason RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 21 Dec 2007
Country of Residence: Wales
Date of birth: April 1969
Address: 102 Birchgrove Road, Birchgrove, Swansea, SA7 9JS

JONES, David RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 10 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Glendale, Naas Lane Quedgeley, Gloucester, Gloucestershire, GL2 2SD

NELSON, John Colwill RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 21 Oct 1996
Date of birth: March 1958
Address: 34 Ger Y Llyn, Porthcawl, Mid Glamorgan, CF36 5ND

TOOGOOD, Philip Scott RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 30 Apr 1995
Date of birth: December 1966
Address: 38 Brunswick Street, Canton, Cardiff, CF5 1LH

WORLEY, Timothy RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 31 Dec 2008
Date of birth: December 1948
Address: Crimond, Brook Lane, Brocton, Stafford, Staffordshire, ST17 0TZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 1994	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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