AVON DATA SYSTEMS LIMITED
Company details
- Registered name
- AVON DATA SYSTEMS LIMITED
- Company number
- 02411998
- Registered office
- 107 Cheapside, London, EC2V 6DN, England
- Company type
- Private limited company
- Incorporated on
- 8 August 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 22 Aug 2027
- Confirmation statement — last
- 08 Aug 2026
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.
- 103 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 14 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 |
|---|---|---|---|
| 16/01/2026 | Director appointed | — | BAYLES, Nigel |
| 19/12/2025 | Director resigned | BIELAWSKI, Sacha | — |
| 15/07/2025 | Director appointed | — | BIELAWSKI, Sacha |
| 14/07/2025 | Director resigned | GRAFTON, Mark David | — |
| 16/06/2025 | Person with significant control added | — | Clearcourse Partnership Acquireco Finance Limited |
| 13/06/2025 | Person with significant control ceased | Sailmaker Holdings Limited | — |
| 13/06/2025 | Director resigned | CADE, Sarah Katie | — |
| 13/06/2025 | Director resigned | CADE, Mark | — |
| 13/06/2025 | Secretary resigned | CADE, Sarah Katie | — |
| 13/06/2025 | Director appointed | — | GRAFTON, Mark David |
| 06/06/2025 | Director appointed | — | HAMILTON, Else Christina |
| 19/03/2021 | Person with significant control ceased | Mrs Rosina Anne Springer | — |
| 19/03/2021 | Person with significant control added | — | Sailmaker Holdings Limited |
| 19/03/2021 | Director resigned | SPRINGER, Rosina Anne | — |
| 19/03/2021 | Director resigned | MORRIS, Paul Matthew | — |
| 19/03/2021 | Director resigned | MAYNE, Shelly Thomas | — |
| 19/03/2021 | Director resigned | GRAY, Stuart Christopher | — |
| 12/08/2020 | Director resigned | SPRINGER, Steven James Nathan | — |
| 05/08/2020 | Director appointed | — | SPRINGER, Rosina Anne |
| 05/08/2020 | Director appointed | — | MORRIS, Paul Matthew |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 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 AVON DATA 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
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About AVON DATA SYSTEMS LIMITED (02411998)
AVON DATA SYSTEMS LIMITED is a private limited company incorporated on 8 August 1989 and registered in the United Kingdom under company number 02411998. Its registered office is at 107 Cheapside, London, EC2V 6DN, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2024. 16 active officers are on record , and the person with significant control is Clearcourse Partnership Acquireco Finance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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