CASH MANAGEMENT SYSTEMS LIMITED

Company summary

Company number: 03128552
Status: ACTIVE
Incorporated / age: 20 November 199530 years
Registered office: The Lexicon, Mount Street, Manchester, M2 5NT, England
Accounts due: 31 January 2027
Confirmation statement due: 18 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 01:27 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
The Lexicon, Mount Street, Manchester, M2 5NT, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Andrea Margaret, Dr ACTIVE	Director	01 May 2013		England	July 1977	The Lexicon, Mount Street, Manchester, M2 5NT, England
CLARKSON, Ian Andrew ACTIVE	Director	01 May 2018		United Kingdom	December 1977	The Lexicon, Mount Street, Manchester, M2 5NT, England
DOYLE, Brendan Peter ACTIVE	Director	20 Nov 1995		England	June 1965	Fieldhead, 72 Macclesfield Road, Prestbury, Macclesfield, SK10 4BH, England
WILLIAMS, David Robert ACTIVE	Director	28 Feb 2025		United Kingdom	May 1966	The Lexicon, Mount Street, Manchester, M2 5NT, England
WILLIAMSON, Lee ACTIVE	Director	01 May 2019		England	September 1989	The Lexicon, Mount Street, Manchester, M2 5NT, England
AINSLIE, Charles Adam RESIGNED	Secretary	21 Dec 2011	29 Jun 2012			Ground Floor Quayside, Wilderspool Business Park, Greenalls Avenue, Warrington Cheshire, WA4 6HL
CARROLL, Andrew RESIGNED	Secretary	04 Aug 2006	13 May 2009			3 Meadow Bank, Altrincham, Cheshire, WA15 6QP
DOYLE, Karen Alison RESIGNED	Secretary	20 Nov 1995	04 Aug 2006			54 Eagle Brow, Lymm, Cheshire, WA13 0LZ
SCOTT, Maurice RESIGNED	Secretary	13 May 2009	21 Dec 2011			39 Woodland Park, Royton, Lancashire, OL2 5UY
STEELE, Jonathan Anthoney Owen RESIGNED	Secretary	01 May 2013	30 Jun 2019			Office F01, Vanguard House, Keckwick Lane Daresbury, Warrington, WA4 4AB, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Nov 1995	20 Nov 1995			26, Church Street, London, NW8 8EP
ARKLE, Richard Manning RESIGNED	Director	04 Aug 2006	11 Dec 2009	United Kingdom	April 1949	Oakwood, Manor Road, Baldwins Gate, Staffordshire, ST5 5ET
DOYLE, Karen Alison RESIGNED	Director	20 Nov 1995	04 Aug 2006		October 1966	54 Eagle Brow, Lymm, Cheshire, WA13 0LZ
GOLDING, Andrew Neil RESIGNED	Director	30 Sep 2013	21 Sep 2020	United Kingdom	June 1962	Office F01, Vanguard House, Keckwick Lane Daresbury, Warrington, WA4 4AB, England
GREENWOOD, Eric David RESIGNED	Director	24 Jan 2005	27 Jun 2005		November 1944	4 Cherry Orchard Close, Bramhall, Stockport, Cheshire, SK7 3EN
HODGSON, Robin Granville, Lord RESIGNED	Director	23 Oct 2014	30 Apr 2022	England	April 1942	The Lexicon, Mount Street, Manchester, M2 5NT, England
ROBINSON, Calum RESIGNED	Director	01 Jun 2021	30 Apr 2023	England	November 1994	The Lexicon, Mount Street, Manchester, M2 5NT, England
ROGERS, John Leonard RESIGNED	Director	04 Aug 2006	19 Nov 2009	United Kingdom	May 1931	The Old House, The Square, Hannington, Northamptonshire, NN6 9SD
SOMERVILLE, Jill Patricia RESIGNED	Director	04 Aug 2006	16 Dec 2011	England	October 1958	Meadow House, Onston Lane, Crowton, Cheshire, CW8 2TS
STEELE, Jonathan Anthoney Owen RESIGNED	Director	01 May 2016	30 Jun 2019	England	September 1983	Office F01, Vanguard House, Keckwick Lane Daresbury, Warrington, WA4 4AB
WORRALL, Geoffrey David RESIGNED	Director	04 Aug 2006	31 Jan 2007	England	November 1964	1 Fontwell Close, Standish, Greater Manchester, WN6 0XS

BROOKS, Andrea Margaret, Dr ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: England
Date of birth: July 1977
Address: The Lexicon, Mount Street, Manchester, M2 5NT, England

CLARKSON, Ian Andrew ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: December 1977
Address: The Lexicon, Mount Street, Manchester, M2 5NT, England

DOYLE, Brendan Peter ACTIVE
Role: Director
Appointed on: 20 Nov 1995
Country of Residence: England
Date of birth: June 1965
Address: Fieldhead, 72 Macclesfield Road, Prestbury, Macclesfield, SK10 4BH, England

WILLIAMS, David Robert ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1966
Address: The Lexicon, Mount Street, Manchester, M2 5NT, England

WILLIAMSON, Lee ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: September 1989
Address: The Lexicon, Mount Street, Manchester, M2 5NT, England

AINSLIE, Charles Adam RESIGNED
Role: Secretary
Appointed on: 21 Dec 2011
Resigned on: 29 Jun 2012
Address: Ground Floor Quayside, Wilderspool Business Park, Greenalls Avenue, Warrington Cheshire, WA4 6HL

CARROLL, Andrew RESIGNED
Role: Secretary
Appointed on: 04 Aug 2006
Resigned on: 13 May 2009
Address: 3 Meadow Bank, Altrincham, Cheshire, WA15 6QP

DOYLE, Karen Alison RESIGNED
Role: Secretary
Appointed on: 20 Nov 1995
Resigned on: 04 Aug 2006
Address: 54 Eagle Brow, Lymm, Cheshire, WA13 0LZ

SCOTT, Maurice RESIGNED
Role: Secretary
Appointed on: 13 May 2009
Resigned on: 21 Dec 2011
Address: 39 Woodland Park, Royton, Lancashire, OL2 5UY

STEELE, Jonathan Anthoney Owen RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 30 Jun 2019
Address: Office F01, Vanguard House, Keckwick Lane Daresbury, Warrington, WA4 4AB, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Nov 1995
Resigned on: 20 Nov 1995
Address: 26, Church Street, London, NW8 8EP

ARKLE, Richard Manning RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Oakwood, Manor Road, Baldwins Gate, Staffordshire, ST5 5ET

DOYLE, Karen Alison RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 04 Aug 2006
Date of birth: October 1966
Address: 54 Eagle Brow, Lymm, Cheshire, WA13 0LZ

GOLDING, Andrew Neil RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Office F01, Vanguard House, Keckwick Lane Daresbury, Warrington, WA4 4AB, England

GREENWOOD, Eric David RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 27 Jun 2005
Date of birth: November 1944
Address: 4 Cherry Orchard Close, Bramhall, Stockport, Cheshire, SK7 3EN

HODGSON, Robin Granville, Lord RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: April 1942
Address: The Lexicon, Mount Street, Manchester, M2 5NT, England

ROBINSON, Calum RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: November 1994
Address: The Lexicon, Mount Street, Manchester, M2 5NT, England

ROGERS, John Leonard RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 19 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1931
Address: The Old House, The Square, Hannington, Northamptonshire, NN6 9SD

SOMERVILLE, Jill Patricia RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 16 Dec 2011
Country of Residence: England
Date of birth: October 1958
Address: Meadow House, Onston Lane, Crowton, Cheshire, CW8 2TS

STEELE, Jonathan Anthoney Owen RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: September 1983
Address: Office F01, Vanguard House, Keckwick Lane Daresbury, Warrington, WA4 4AB

WORRALL, Geoffrey David RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: November 1964
Address: 1 Fontwell Close, Standish, Greater Manchester, WN6 0XS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.