BADGER COMPUTER SERVICES LIMITED

Company summary

Company number: 03387019
Status: ACTIVE
Incorporated / age: 16 June 199729 years
Registered office: Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 08:00 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
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
Nature of business
Other information technology service activities
Previous company names
COOK FIVE LIMITED

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKEY, David ACTIVE	Director	08 Dec 2025		United Kingdom	September 1983	Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
PURDY, Daniel Paul ACTIVE	Director	08 Dec 2025		United Kingdom	January 1980	Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
EVERETT, David RESIGNED	Secretary	10 Jul 1997	31 Mar 2023			Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
HART, Sharon Ann RESIGNED	Secretary	16 Jun 1997	10 Jul 1997			64 Montfitchet Walk, Stevenage, Hertfordshire, SG2 7DT
ALTER, Sacha RESIGNED	Director	01 May 2007	31 Mar 2023		May 1972	Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
BRAMLEY, Mark David RESIGNED	Director	31 Mar 2023	29 Apr 2026	England	April 1967	Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
COOK, Michael George RESIGNED	Director	16 Jun 1997	10 Jul 1997	United Kingdom	October 1952	The Manor House, High Street, Much Hadham, Hertfordshire, SG10 6DA
EVERETT, David RESIGNED	Director	10 Jul 1997	31 Mar 2023	United Kingdom	November 1952	Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
PAGE, Benjamin David RESIGNED	Director	31 Mar 2023	31 Oct 2025	United Kingdom	October 1978	Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
SHAH, Suraj RESIGNED	Director	23 Apr 1999	31 Mar 2023	England	November 1976	Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
SHELMERDINE, Murray RESIGNED	Director	10 Jul 1997	15 Apr 1999	United Kingdom	April 1944	42 Muswell Hill Road, London, N10 3JP
WATERS, Philip Daniel RESIGNED	Director	31 Mar 2023	03 Mar 2026	United Kingdom	November 1987	Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom

MACKEY, David ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom

PURDY, Daniel Paul ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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