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BARBICAN COMPUTER SERVICES LIMITED

Company summary

Company number: 02974100
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: 69-71 East Street, Epsom, Surrey, KT17 1BP
Accounts due: 31 January 2027
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:34 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
69-71 East Street, Epsom, Surrey, KT17 1BP
Nature of business
Information technology consultancy activities
Previous company names
OPENPLAZA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBICAN SERVICES LIMITED ACTIVE	Secretary	02 Jan 2001				69-71, East Street, Epsom, Surrey, KT17 1BP, United Kingdom
PATEL, Nilesh Chimanbhai ACTIVE	Director	11 Apr 1997		United Kingdom	May 1959	69-71 East Street, Epsom, Surrey, KT17 1BP
SHERSTONE, Lynn Marie ACTIVE	Director	01 May 2014		United Kingdom	January 1968	69-71 East Street, Epsom, Surrey, KT17 1BP
ROSE, Simon RESIGNED	Secretary	22 Nov 1994	02 Jan 2001			4 Parkmore, Wilderness Road, Chiselhurst, Kent, BR7 5HA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	22 Nov 1994			26, Church Street, London, NW8 8EP
FRY, Anthony Edward RESIGNED	Director	29 Jun 1995	31 Jan 1996		January 1953	Wilverley Sandy Way, Cobham, Surrey, KT11 2EY
HAKIM, Jeremy Philip RESIGNED	Director	29 Jun 1995	30 Sep 2009	England	March 1950	26 College Road, Epsom, Surrey, KT17 4EY
LAWRENCE, Samantha RESIGNED	Director	01 May 2014	30 Jun 2023	United Kingdom	December 1976	69-71 East Street, Epsom, Surrey, KT17 1BP
SUMMERS, Murray RESIGNED	Director	22 Nov 1994	31 Jul 2022	United Kingdom	August 1951	69-71 East Street, Epsom, Surrey, KT17 1BP
WITHAM, Dominic Edward RESIGNED	Director	30 Sep 2009	30 Mar 2024	United Kingdom	July 1967	69-71 East Street, Epsom, Surrey, KT17 1BP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Oct 1994	22 Nov 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BARBICAN SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Jan 2001
Address: 69-71, East Street, Epsom, Surrey, KT17 1BP, United Kingdom

SHERSTONE, Lynn Marie ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 69-71 East Street, Epsom, Surrey, KT17 1BP

ROSE, Simon RESIGNED
Role: Secretary
Appointed on: 22 Nov 1994
Resigned on: 02 Jan 2001
Address: 4 Parkmore, Wilderness Road, Chiselhurst, Kent, BR7 5HA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 22 Nov 1994
Address: 26, Church Street, London, NW8 8EP

FRY, Anthony Edward RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 31 Jan 1996
Date of birth: January 1953
Address: Wilverley Sandy Way, Cobham, Surrey, KT11 2EY

HAKIM, Jeremy Philip RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: March 1950
Address: 26 College Road, Epsom, Surrey, KT17 4EY

LAWRENCE, Samantha RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 69-71 East Street, Epsom, Surrey, KT17 1BP

SUMMERS, Murray RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 69-71 East Street, Epsom, Surrey, KT17 1BP

WITHAM, Dominic Edward RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 30 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 69-71 East Street, Epsom, Surrey, KT17 1BP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 22 Nov 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU