CAD SYSTEMS LIMITED
Company details
- Registered name
- CAD SYSTEMS LIMITED
- Company number
- 01854854
- Registered office
- COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW
- Company type
- Private Limited Company
- Incorporated on
- 12 October 1984
- Status
- Active
- Age
- 41 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Dec 2026
- Confirmation statement — last
- 14 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 21 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/12/2024 | Director appointed | — | MCINERNEY, Karen Linda |
| 16/12/2024 | Director resigned | JEHLE, Marcus Christian | — |
| 01/06/2023 | Director resigned | CONOPHY, Francis Anthony | — |
| 01/06/2023 | Director appointed | — | JEHLE, Marcus Christian |
| 09/12/2021 | Director resigned | GRAY, Raymond John | — |
| 09/12/2021 | Secretary resigned | GRAY, Raymond John | — |
| 09/12/2021 | Director appointed | — | PEREIRA, Simon |
| 09/12/2021 | Secretary appointed | — | PEREIRA, Simon |
| 16/09/2016 | Secretary appointed | — | GRAY, Raymond John |
| 14/09/2016 | Director resigned | PEREIRA, Simon | — |
| 14/09/2016 | Secretary resigned | GRAY, Raymond John | — |
| 14/09/2016 | Director appointed | — | GRAY, Raymond John |
| 06/04/2016 | Person with significant control added | — | Computacenter (Uk) Limited |
| 05/04/2013 | Director resigned | BENADE, Stephen John | — |
| 05/04/2013 | Secretary resigned | BENADE, Stephen John | — |
| 05/04/2013 | Director appointed | — | PEREIRA, Simon |
| 05/04/2013 | Secretary appointed | — | GRAY, Raymond John |
| 04/10/2005 | Director resigned | POTTINGER, Alan James | — |
| 04/10/2005 | Secretary resigned | POTTINGER, Alan James | — |
| 04/10/2005 | Director appointed | — | BENADE, Stephen John |
Financial highlights
No figures could be read from the accounts filed on 15 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CAD SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CAD SYSTEMS LIMITED (01854854)
CAD SYSTEMS LIMITED is a private limited company incorporated on 12 October 1984 and registered in the United Kingdom under company number 01854854. Its registered office is at COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Computacenter (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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