BUZZACOTT COMPUTER SERVICES LIMITED

Overview

Company Name	BUZZACOTT COMPUTER SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02725875
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUZZACOTT COMPUTER SERVICES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is BUZZACOTT COMPUTER SERVICES LIMITED located?

Registered Office Address	130 Wood Street EC2V 6DL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUZZACOTT COMPUTER SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PATROW LIMITED	Jun 24, 1992	Jun 24, 1992

What are the latest accounts for BUZZACOTT COMPUTER SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BUZZACOTT COMPUTER SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2025
Next Confirmation Statement Due	Jul 02, 2025
Next Confirmation Statement Made Up To	Jun 18, 2024
Overdue	No

What are the latest filings for BUZZACOTT COMPUTER SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Full accounts made up to Sep 30, 2024	17 pages	AA

Oct 09, 2024	Termination of appointment of Buzzacott Secretaries Limited as a secretary on Oct 03, 2024	1 pages	TM02

Jun 18, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Full accounts made up to Sep 30, 2023	17 pages	AA

Jan 19, 2024	Termination of appointment of David Michael Fardell as a director on Jan 13, 2024	1 pages	TM01

Jun 19, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Accounts for a small company made up to Sep 30, 2022	7 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Accounts for a small company made up to Sep 30, 2021	7 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 18, 2021 with updates	4 pages	CS01

May 20, 2021	Accounts for a small company made up to Sep 30, 2020	8 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

May 18, 2020	Accounts for a small company made up to Sep 30, 2019	7 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Accounts for a small company made up to Sep 30, 2018	8 pages	AA

Dec 12, 2018	Appointment of Mr Anthony Brian Hopson as a director on Dec 03, 2018	2 pages	AP01

Dec 10, 2018	Termination of appointment of Amanda Susannah Francis as a director on Nov 30, 2018	1 pages	TM01

Jun 27, 2018	Accounts for a small company made up to Sep 30, 2017	8 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Director's details changed for Mr Edward Alexander Finch on Dec 16, 2013	2 pages	CH01

Jul 10, 2017	Accounts for a small company made up to Sep 30, 2016	7 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 18, 2017 with updates	7 pages	CS01

Jul 06, 2016	Statement of company's objects	2 pages	CC04

Jul 04, 2016	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 130 Wood Street London EC2V 6DL on Jul 04, 2016	1 pages	AD01

Jul 01, 2016	Accounts for a small company made up to Sep 30, 2015	5 pages	AA

View All Filings

Who are the officers of BUZZACOTT COMPUTER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINCH, Edward Alexander Wood Street EC2V 6DL London 130 United Kingdom	Dec 13, 2013		Director	Wood Street EC2V 6DL London 130 United Kingdom	England	British	1967-7	Chartered Accountant	142226160002
HOPSON, Anthony Brian Wood Street EC2V 6DL London 130 United Kingdom	Dec 03, 2018		Director	Wood Street EC2V 6DL London 130 United Kingdom	United Kingdom	British	1965-5	Company Director	40381080003
PETERS, Ronald Joseph 63 Highlever Road W10 6PR London	Jul 30, 1992	Apr 18, 2002	Secretary	63 Highlever Road W10 6PR London		British			2545820001
BUZZACOTT SECRETARIES LIMITED Wood Street EC2V 6DL London 130 United Kingdom	Apr 18, 2002	Oct 03, 2024	Secretary	Wood Street EC2V 6DL London 130 United Kingdom					67728120001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 24, 1992	Jul 30, 1992	Nominee Secretary	120 East Road N1 6AA London					900001720001
CAWLEY, Robert John 3 Walford Road Sibford Ferris OX15 5BL Banbury Oxfordshire	Jan 08, 2001	Sep 28, 2007	Director	3 Walford Road Sibford Ferris OX15 5BL Banbury Oxfordshire	United Kingdom	British	1948-5	Tax Adviser	8189480003
DE LACEY, Anthony 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom	Jul 30, 1992	Mar 31, 2014	Director	130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom	United Kingdom	British	1949-6	Chartered Accountant	29943020001
DEFRIES, Stuart Cyril Matthew 64 Salisbury Road High Barnet EN5 4JN Barnet Hertfordshire	Jul 30, 1992	Dec 12, 2000	Director	64 Salisbury Road High Barnet EN5 4JN Barnet Hertfordshire		British	1955-10	Chartered Accountant	11867620001
FARDELL, David Michael Wood Street EC2V 6DL London 130 United Kingdom	Oct 01, 2008	Jan 13, 2024	Director	Wood Street EC2V 6DL London 130 United Kingdom	United Kingdom	British	1965-8	Accountant	63117090001
FARMAR, Mark Philip 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom	Jan 08, 2001	Sep 30, 2014	Director	130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom	England	British	1951-3	Chartered Accountant	35979400001
FRANCIS, Amanda Susannah Wood Street EC2V 6DL London 130 United Kingdom	Oct 01, 2008	Nov 30, 2018	Director	Wood Street EC2V 6DL London 130 United Kingdom	United Kingdom	British	1962-4	Chartered Accountant	67656660001
MATHESON, David Torquil 30 Hyde Vale SE10 8QH London	Jun 03, 2003	Sep 30, 2008	Director	30 Hyde Vale SE10 8QH London	England	British	1946-11	Chartered Accountant	1343690001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Jun 24, 1992	Jul 30, 1992	Nominee Director	120 East Road N1 6AA London					900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUZZACOTT COMPUTER SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Buzzacott Llp

Apr 06, 2016

Wood Street

EC2V 6DL London

130

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	England & Wales
Registration Number	Oc329687

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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