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AMADEUS COMPUTER SUPPLIES LIMITED

Company summary

Company number: 02895232
Status: ACTIVE
Incorporated / age: 7 February 199432 years
Registered office: St Guthlac, 1 Millfield Close, East Grinstead, West Sussex, RH19 2GU, England
Accounts due: 31 July 2027
Confirmation statement due: 21 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:01 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
St Guthlac, 1 Millfield Close, East Grinstead, West Sussex, RH19 2GU, England
Nature of business
Agents involved in the sale of a variety of goods
Previous company names
MASS (UK) SUPPLIES LIMITED
GAPLANE 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
MCLAREN-ROWE, James Charles ACTIVE	Secretary	23 Aug 2002				St Guthlac, 1 Millfield Close, East Grinstead, West Sussex, RH19 2GU, England
MCLAREN-ROWE, James Charles ACTIVE	Director	28 Feb 1994		England	June 1963	St Guthlac, 1 Millfield Close, East Grinstead, West Sussex, RH19 2GU, England
MCLAREN ROWE, Deborah RESIGNED	Secretary	16 Jan 1995	23 Aug 2002			29 Estcots Drive, East Grinstead, West Sussex, RH19 3DA
WARING, Mark Stephen RESIGNED	Secretary	28 Feb 1994	16 Jan 1995			Squirrels Cottage Cuddington Way, Cheam, Surrey, SM2 7JA
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 Feb 1994	23 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
THOMSON, David Alexander RESIGNED	Director	17 Apr 2001	31 Jul 2012	United Kingdom	June 1961	10 Foxglove Close, Burgess Hill, West Sussex, RH15 8UY
WARING, Mark Stephen RESIGNED	Director	28 Feb 1994	16 Jan 1995	United Kingdom	January 1960	Squirrels Cottage Cuddington Way, Cheam, Surrey, SM2 7JA
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	07 Feb 1994	23 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MCLAREN-ROWE, James Charles ACTIVE
Role: Secretary
Appointed on: 23 Aug 2002
Address: St Guthlac, 1 Millfield Close, East Grinstead, West Sussex, RH19 2GU, England

MCLAREN-ROWE, James Charles ACTIVE
Role: Director
Appointed on: 28 Feb 1994
Country of Residence: England
Date of birth: June 1963
Address: St Guthlac, 1 Millfield Close, East Grinstead, West Sussex, RH19 2GU, England

MCLAREN ROWE, Deborah RESIGNED
Role: Secretary
Appointed on: 16 Jan 1995
Resigned on: 23 Aug 2002
Address: 29 Estcots Drive, East Grinstead, West Sussex, RH19 3DA

WARING, Mark Stephen RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 16 Jan 1995
Address: Squirrels Cottage Cuddington Way, Cheam, Surrey, SM2 7JA

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 1994
Resigned on: 23 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

THOMSON, David Alexander RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 10 Foxglove Close, Burgess Hill, West Sussex, RH15 8UY

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 1994
Resigned on: 23 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP