BADGER COMPUTER SERVICES LIMITED
Company details
- Registered name
- BADGER COMPUTER SERVICES LIMITED
- Company number
- 03387019
- Registered office
- Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 16 June 1997
- Status
- Active
- Age
- 29 years
- Previous names
- COOK FIVE LIMITED (to 09 Sept 2002)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Jun 2027
- Confirmation statement — last
- 13 Jun 2026
Officers
2 active · 10 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 |
|---|---|---|---|
| 29/04/2026 | Director resigned | BRAMLEY, Mark David | — |
| 03/03/2026 | Director resigned | WATERS, Philip Daniel | — |
| 08/12/2025 | Director appointed | — | PURDY, Daniel Paul |
| 08/12/2025 | Director appointed | — | MACKEY, David |
| 31/10/2025 | Director resigned | PAGE, Benjamin David | — |
| 07/03/2024 | Charge registered | — | A registered charge |
| 04/03/2024 | Person with significant control ceased | Grantcroft Limited | — |
| 04/03/2024 | Person with significant control added | — | Grantcroft Ihc Limited |
| 06/04/2023 | Charge registered | — | A registered charge |
| 06/04/2023 | Charge registered | — | A registered charge |
| 31/03/2023 | Person with significant control ceased | Mr David Everett | — |
| 31/03/2023 | Person with significant control added | — | Grantcroft Limited |
| 31/03/2023 | Director resigned | SHAH, Suraj | — |
| 31/03/2023 | Director resigned | EVERETT, David | — |
| 31/03/2023 | Director resigned | ALTER, Sacha | — |
| 31/03/2023 | Secretary resigned | EVERETT, David | — |
| 31/03/2023 | Director appointed | — | WATERS, Philip Daniel |
| 31/03/2023 | Director appointed | — | PAGE, Benjamin David |
| 31/03/2023 | Director appointed | — | BRAMLEY, Mark David |
| 16/06/2017 | Person with significant control added | — | Mr David Everett |
Financial highlights
No figures could be read from the accounts filed on 15 Apr 2026. 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 BADGER COMPUTER SERVICES LIMITED
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Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BADGER COMPUTER SERVICES LIMITED (03387019)
BADGER COMPUTER SERVICES LIMITED is a private limited company incorporated on 16 June 1997 and registered in the United Kingdom under company number 03387019. Its registered office is at Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Grantcroft Ihc Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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