SPECIALIST DATA SYSTEMS LIMITED
Company details
- Registered name
- SPECIALIST DATA SYSTEMS LIMITED
- Company number
- 03479060
- Registered office
- C/O Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, England
- Company type
- Private limited company
- Incorporated on
- 10 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 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.
- 183 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 · 4 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 |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ms Victoria Anne Launders |
| 08/06/2012 | Secretary resigned | COOPER, Keith Andre | — |
| 08/06/2012 | Secretary appointed | — | WARD, Elaine |
| 09/10/2004 | Secretary resigned | LOWE-NORRIS, Alistair Gavin | — |
| 09/10/2004 | Secretary appointed | — | COOPER, Keith Andre |
| 01/01/1998 | Corporate-nominee-director resigned | WILDMAN & BATTELL LIMITED | — |
| 01/01/1998 | Corporate-nominee-secretary resigned | SAME-DAY COMPANY SERVICES LIMITED | — |
| 01/01/1998 | Secretary appointed | — | LOWE-NORRIS, Alistair Gavin |
| 01/01/1998 | Director appointed | — | LAUNDERS, Victoria Anne |
| 10/12/1997 | Corporate-nominee-director appointed | — | WILDMAN & BATTELL LIMITED |
| 10/12/1997 | Corporate-nominee-secretary appointed | — | SAME-DAY COMPANY SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 25 Nov 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 SPECIALIST 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
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 SPECIALIST DATA SYSTEMS LIMITED (03479060)
SPECIALIST DATA SYSTEMS LIMITED is a private limited company incorporated on 10 December 1997 and registered in the United Kingdom under company number 03479060. Its registered office is at C/O Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, EN9 1FJ, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Ms Victoria Anne Launders. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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