HEWLETT-PACKARD CDS LIMITED

Overview

Company Name	HEWLETT-PACKARD CDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03032971
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1995

Summary

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

What is the purpose of HEWLETT-PACKARD CDS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is HEWLETT-PACKARD CDS LIMITED located?

Registered Office Address	Ground Floor 210 Wharfedale Road RG41 5TP Winnersh Triangle Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HEWLETT-PACKARD CDS LIMITED?

Previous Company Names
Company Name	From	Until
SYNSTAR COMPUTER SERVICES (UK) LIMITED	Sep 04, 1998	Sep 04, 1998
GRANADA COMPUTER SERVICES (UK) LIMITED	Jun 01, 1995	Jun 01, 1995
DESIGNGIANT LIMITED	Mar 14, 1995	Mar 14, 1995

What are the latest accounts for HEWLETT-PACKARD CDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HEWLETT-PACKARD CDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2027
Next Confirmation Statement Due	Mar 28, 2027
Next Confirmation Statement Made Up To	Mar 14, 2026
Overdue	No

What are the latest filings for HEWLETT-PACKARD CDS LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Confirmation statement made on Mar 14, 2026 with no updates	3 pages	CS01

Jul 22, 2025	Full accounts made up to Oct 31, 2024	30 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Full accounts made up to Oct 31, 2023	31 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Full accounts made up to Oct 31, 2022	32 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Appointment of Mr Matthew Peter Harris as a director on Sep 01, 2022	2 pages	AP01

Sep 01, 2022	Termination of appointment of Marc Edward Waters as a director on Sep 01, 2022	1 pages	TM01

Jul 13, 2022	Full accounts made up to Oct 31, 2021	32 pages	AA

May 03, 2022	Appointment of Mr Stuart Adrian Marston as a director on Apr 28, 2022	2 pages	AP01

May 03, 2022	Termination of appointment of Philippa Anne Oram as a director on Apr 28, 2022	1 pages	TM01

Mar 15, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Full accounts made up to Oct 31, 2020	34 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 14, 2021 with updates	4 pages	CS01

Feb 16, 2021	Registered office address changed from Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on Feb 16, 2021	1 pages	AD01

Feb 16, 2021	Registered office address changed from C/O Hewlett Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on Feb 16, 2021	1 pages	AD01

Aug 10, 2020	Full accounts made up to Oct 31, 2019	24 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Jun 21, 2019	Full accounts made up to Oct 31, 2018	23 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Termination of appointment of Tara Dawn Trower as a secretary on Jan 14, 2019	1 pages	TM02

May 21, 2018	Full accounts made up to Oct 31, 2017	23 pages	AA

Apr 02, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Change of details for Hewlett-Packard Cds Holding B.V. as a person with significant control on Mar 29, 2018	2 pages	PSC05

View All Filings

Who are the officers of HEWLETT-PACKARD CDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Matthew Peter 210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	Sep 01, 2022		Director	210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	United Kingdom	British	1984-1	299629060001
MARSTON, Stuart Adrian 210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	Apr 28, 2022		Director	210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	United Kingdom	British	1972-7	295381640001
CRITOPH, Stephen Mark Anthony 183 Gleneldon Road Streatham SW16 2BX London	May 26, 1995	Jun 19, 1995	Secretary	183 Gleneldon Road Streatham SW16 2BX London		British		34372930002
FRASER, Simon Scott Foxtrot 1 Shey Copse GU22 8HS Woking Surrey	Jun 19, 1995	Jan 31, 1997	Secretary	Foxtrot 1 Shey Copse GU22 8HS Woking Surrey		British		39862810001
JOB, Jonathan George Alexander Orchard Lea Pyrford Woods GU22 8QR Pyrford Surrey	Jun 01, 2000	Jan 11, 2005	Secretary	Orchard Lea Pyrford Woods GU22 8QR Pyrford Surrey		British		76336220002
MCMAHON, Brian Michael 2 Cambridgeshire Close Warfield RG42 3XW Bracknell Berkshire	Jun 09, 2000	Jun 01, 2001	Secretary	2 Cambridgeshire Close Warfield RG42 3XW Bracknell Berkshire		British		52384720001
MORRIS, Jennifer Ann Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire	Jan 11, 2005	Oct 14, 2005	Secretary	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire		Usa		99846950001
ORMROD, James Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire	Oct 14, 2005	Dec 01, 2009	Secretary	Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire		British		108478490004
PASSAWAY, Roy Frank Martin 9 Beverley Close SL7 2RD Marlow Buckinghamshire	Jan 31, 1997	Jun 09, 2000	Secretary	9 Beverley Close SL7 2RD Marlow Buckinghamshire		British		46971860001
PERKINS, Thomas Clark C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	Dec 01, 2009	Aug 31, 2011	Secretary	C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire				147344230001
PUTLAND, Roberto C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	Aug 31, 2011	May 01, 2014	Secretary	C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire				162786250001
TROWER, Tara Dawn C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	May 01, 2014	Jan 14, 2019	Secretary	C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire				187393800001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 14, 1995	Mar 18, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TKB REGISTRARS LIMITED 100 Fetter Lane EC4A 1DD London	Mar 18, 1995	May 26, 1995	Secretary	100 Fetter Lane EC4A 1DD London				38897180001
BLUCK, Peter Andrew Juniper Drive SL6 8RE Maidenhead 12 Berkshire	Jul 14, 2000	Nov 12, 2001	Director	Juniper Drive SL6 8RE Maidenhead 12 Berkshire	England	British	1964-9	71263670001
BOLTON, Stephen The Lodge Dodderhill Common, Hanbury B60 4AU Bromsgrove Worcestershire	Oct 01, 1996	Nov 21, 2000	Director	The Lodge Dodderhill Common, Hanbury B60 4AU Bromsgrove Worcestershire	United Kingdom	British	1960-8	111200950001
BURR, Steven David C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	May 01, 2011	Jun 30, 2015	Director	C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	England	British	1960-12	138588120001
COLES, Alan Deerbank 10 The Paddock GU7 1XD Godalming Surrey	Sep 22, 1997	Mar 01, 1998	Director	Deerbank 10 The Paddock GU7 1XD Godalming Surrey		British	1948-8	55120440001
CONNOLLY, Joseph Michael Station Road Woldingham CR3 7DA Caterham Wold Cottage Surrey United Kingdom	Sep 22, 1997	Mar 01, 1998	Director	Station Road Woldingham CR3 7DA Caterham Wold Cottage Surrey United Kingdom	United Kingdom	Irish	1952-2	131630280001
COOMBS, Martin C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	Jul 17, 2015	Oct 31, 2017	Director	C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	England	British	1965-3	125199960001
DEAN, Christopher Richard 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire	Nov 03, 2004	Jul 17, 2006	Director	5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire		British	1956-7	73195420002
ETTLING, Michael Ernest 10 Chacombe Place HP9 2WS Beaconsfield Buckinghamshire	Jun 17, 2002	Jan 19, 2004	Director	10 Chacombe Place HP9 2WS Beaconsfield Buckinghamshire	England	British	1964-8	82735070001
FERRE, Richard Wayne Northcote Pine Avenue GU15 2LY Camberley Surrey	May 26, 1995	Jul 31, 2001	Director	Northcote Pine Avenue GU15 2LY Camberley Surrey		British	1947-3	52383870001
FRASER, Simon Scott Foxtrot 1 Shey Copse GU22 8HS Woking Surrey	May 26, 1995	Jan 31, 1997	Director	Foxtrot 1 Shey Copse GU22 8HS Woking Surrey		British	1954-4	39862810001
GILL, Stephen Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey	Nov 03, 2004	Aug 03, 2009	Director	Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey		British	1954-9	56193720001
GLEADLE, Stephen Derrick Hillview House Cokes Lane HP8 4TA Chalfont St. Giles Buckinghamshire	Jun 09, 2000	Nov 03, 2004	Director	Hillview House Cokes Lane HP8 4TA Chalfont St. Giles Buckinghamshire	Uk	British	1959-1	182995980001
HEADLAND, Keith Paul Flint House 2 Toogood Place RG42 6AF Warfield Berkshire	Jul 14, 2000	Nov 03, 2004	Director	Flint House 2 Toogood Place RG42 6AF Warfield Berkshire	United Kingdom	British	1956-8	112250340001
ISHERWOOD, Andrew Peter Brigstocke C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	Nov 01, 2013	Oct 08, 2016	Director	C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	United Kingdom	British	1964-11	84135150001
LAMBTON, Mark Norman Station Road GU10 5JZ Bentley Lavender Cottage Surrey	Nov 03, 2004	Nov 10, 2008	Director	Station Road GU10 5JZ Bentley Lavender Cottage Surrey	United Kingdom	British	1963-1	162510100001
LEWTHWAITE, Mark Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	Nov 10, 2008	May 01, 2011	Director	Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	England	British	1956-2	134517020001
ORAM, Philippa Anne 210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	Oct 31, 2017	Apr 28, 2022	Director	210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	United Kingdom	British	1966-12	216446590001
PASSAWAY, Roy Frank Martin 9 Beverley Close SL7 2RD Marlow Buckinghamshire	Jan 31, 1997	Jun 09, 2000	Director	9 Beverley Close SL7 2RD Marlow Buckinghamshire		British	1944-1	46971860001
ROPER, Mervyn Edward Patrick 19 Criffel Avenue SW2 4AY London	Mar 18, 1995	May 26, 1995	Director	19 Criffel Avenue SW2 4AY London		British	1954-10	38737920001
VAUGHAN, Stephen William Nuthatch Tennysons Lane GU27 3AF Haslemere Surrey	Jul 10, 2001	Nov 03, 2004	Director	Nuthatch Tennysons Lane GU27 3AF Haslemere Surrey	England	British	1960-8	141222240001
WALLACE, Graham Martyn 19 Compass Court Shad Thames SE1 2YL London	May 26, 1995	Jan 31, 1997	Director	19 Compass Court Shad Thames SE1 2YL London		British	1948-5	53699680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEWLETT-PACKARD CDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hewlett Packard Enterprise Company

Apr 06, 2016

Orange Street

Wilmington

New Castle

120

Delaware

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Security Of State
Registration Number	5699265

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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