Introduction
Watch Company
D
DATA SYSTEMS (COMPUTERS) LIMITED
DATA SYSTEMS (COMPUTERS) LIMITED is an active company incorporated on with the registered office located in Crowthorne. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. DATA SYSTEMS (COMPUTERS) LIMITED was registered 38 years ago.(SIC: 62090)
Status
active
Active since 38 years ago
Company No
02179329
LTD Company
Age
38 Years
Incorporated 15 October 1987
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (4 months ago)
Submitted on 15 April 2026 (4 months ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Previous Company Names
EASTBOARD LIMITED
From: 15 October 1987To: 26 November 1987
Contact
Address
21 Wellington Business Park Dukes Ride Crowthorne, RG45 6LS,
Timeline
10 key events • 1987 - 2025
Funding Officers Ownership
Company Founded
Oct 87
Incorporation Company
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Director Left
May 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
WATERS, Andrew Laurence
Active21 Wellington Business Park, CrowthorneRG45 6LS
Born July 1970
Director
Appointed 31 Jul 2017
WATERS, Andrew Laurence
21 Wellington Business Park, CrowthorneRG45 6LS
Born July 1970
Director
31 Jul 2017
Active
WATERS, Gary Frederick
Active21 Wellington Business Park, CrowthorneRG45 6LS
Born August 1964
Director
Appointed 31 Jul 2017
WATERS, Gary Frederick
21 Wellington Business Park, CrowthorneRG45 6LS
Born August 1964
Director
31 Jul 2017
Active
WATERS, Linette
Active21 Wellington Business Park, CrowthorneRG45 6LS
Born February 1969
Director
Appointed 31 Jul 2017
WATERS, Linette
21 Wellington Business Park, CrowthorneRG45 6LS
Born February 1969
Director
31 Jul 2017
Active
WATERS, Jeanette
Resigned5 Grange Avenue, CrowthorneRG11 6QG
Secretary
Appointed N/A
Resigned 03 May 2017
WATERS, Jeanette
5 Grange Avenue, CrowthorneRG11 6QG
Secretary
N/A
Resigned 03 May 2017
Resigned
WATERS, Jeanette
Resigned5 Grange Avenue, CrowthorneRG11 6QG
Born April 1943
Director
Appointed N/A
Resigned 03 May 2017
WATERS, Jeanette
5 Grange Avenue, CrowthorneRG11 6QG
Born April 1943
Director
N/A
Resigned 03 May 2017
Resigned
WATERS, Roger Andrew
Resigned5 Grange Avenue, CrowthorneRG11 6QG
Born December 1947
Director
Appointed N/A
Resigned 31 Oct 2017
WATERS, Roger Andrew
5 Grange Avenue, CrowthorneRG11 6QG
Born December 1947
Director
N/A
Resigned 31 Oct 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Frederick Waters
Active21 Wellington Business Park, CrowthorneRG45 6LS
Born August 1964
Nature of Control
Ownership of shares 50 to 75 percent
Notified 30 Apr 2018
Mr Gary Frederick Waters
21 Wellington Business Park, CrowthorneRG45 6LS
Born August 1964
Ownership of shares 50 to 75 percent
30 Apr 2018
Active
Mr Andrew Laurence Waters
Active21 Wellington Business Park, CrowthorneRG45 6LS
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2018
Mr Andrew Laurence Waters
21 Wellington Business Park, CrowthorneRG45 6LS
Born July 1970
Ownership of shares 25 to 50 percent
31 Mar 2018
Active
Mr Roger Andrew Waters
Ceased21 Wellington Business Park, CrowthorneRG45 6LS
Born December 1947
Nature of Control
Voting rights 50 to 75 percent
Notified 26 Aug 2016
Ceased 30 Apr 2018
Mr Roger Andrew Waters
21 Wellington Business Park, CrowthorneRG45 6LS
Born December 1947
Voting rights 50 to 75 percent
26 Aug 2016
Ceased 30 Apr 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
103
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
15 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 April 2026
No document
Accounts With Accounts Type Total Exemption Full
10 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 December 2025
No document
Notification Of A Person With Significant Control
3 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2025
No document
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 April 2025
No document
Accounts With Accounts Type Total Exemption Full
21 January 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 January 2025
No document
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 April 2024
No document
Accounts With Accounts Type Total Exemption Full
13 October 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 October 2023
No document
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 May 2023
No document
Accounts With Accounts Type Total Exemption Full
7 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 December 2022
No document
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 April 2022
No document
Accounts With Accounts Type Total Exemption Full
9 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 November 2021
No document
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 April 2021
No document
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 December 2020
No document
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 May 2020
No document
Accounts With Accounts Type Total Exemption Full
6 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 December 2019
No document
Change To A Person With Significant Control
28 June 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
28 June 2019
No document
Confirmation Statement With Updates
30 April 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 April 2019
No document
Accounts With Accounts Type Total Exemption Full
16 November 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 November 2018
No document
Confirmation Statement With No Updates
3 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 May 2018
No document
Cessation Of A Person With Significant Control
30 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2018
No document
Notification Of A Person With Significant Control
30 April 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2018
No document
Accounts With Accounts Type Total Exemption Full
2 November 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 November 2017
No document
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2017
No document
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 July 2017
No document
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 July 2017
No document
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 July 2017
No document
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 May 2017
No document
Termination Secretary Company With Name Termination Date
3 May 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 May 2017
No document
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2017
No document
Mortgage Satisfy Charge Full
16 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 February 2017
No document
Accounts With Accounts Type Total Exemption Small
17 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 May 2016
No document
Accounts With Accounts Type Total Exemption Small
17 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 May 2015
No document
Accounts With Accounts Type Total Exemption Small
23 September 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 May 2014
No document
Accounts With Accounts Type Total Exemption Small
18 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 May 2013
No document
Accounts With Accounts Type Total Exemption Small
10 October 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 June 2012
No document
Accounts With Accounts Type Total Exemption Small
12 December 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 May 2011
No document
Accounts With Accounts Type Total Exemption Small
27 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 May 2010
No document
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 May 2010
No document
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 May 2010
No document
Accounts With Accounts Type Total Exemption Small
29 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 January 2010
No document
Legacy
20 May 2009
363aAnnual Return
Legacy
363aAnnual Return
20 May 2009
No document
Accounts With Accounts Type Total Exemption Small
7 November 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 November 2008
No document
Legacy
21 May 2008
363aAnnual Return
Legacy
363aAnnual Return
21 May 2008
No document
Accounts With Accounts Type Total Exemption Small
30 November 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 November 2007
No document
Legacy
14 May 2007
363aAnnual Return
Legacy
363aAnnual Return
14 May 2007
No document
Accounts With Accounts Type Total Exemption Small
14 November 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 November 2006
No document
Legacy
3 May 2006
363aAnnual Return
Legacy
363aAnnual Return
3 May 2006
No document
Accounts With Accounts Type Total Exemption Small
31 October 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 October 2005
No document
Legacy
3 May 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 May 2005
No document
Accounts With Accounts Type Total Exemption Small
13 September 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
13 September 2004
No document
Legacy
8 May 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 May 2004
No document
Accounts With Accounts Type Small
26 October 2003
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
26 October 2003
No document
Legacy
7 May 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 May 2003
No document
Accounts With Accounts Type Small
2 October 2002
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 October 2002
No document
Legacy
8 August 2002
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
8 August 2002
No document
Legacy
23 May 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 May 2002
No document
Accounts With Accounts Type Small
27 July 2001
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 July 2001
No document
Resolution
22 May 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 May 2001
No document
Legacy
22 May 2001
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
22 May 2001
No document
Legacy
8 May 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 May 2001
No document
Accounts With Accounts Type Small
19 September 2000
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 September 2000
No document
Legacy
25 May 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 May 2000
No document
Accounts With Accounts Type Small
17 November 1999
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 November 1999
No document
Legacy
21 June 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 June 1999
No document
Accounts With Accounts Type Small
25 June 1998
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
25 June 1998
No document
Legacy
8 June 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 June 1998
No document
Accounts With Accounts Type Small
29 September 1997
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 September 1997
No document
Legacy
24 June 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 June 1997
No document
Legacy
12 September 1996
287Change of Registered Office
Legacy
287Change of Registered Office
12 September 1996
No document
Legacy
8 July 1996
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
8 July 1996
No document
Accounts With Accounts Type Small
17 June 1996
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 June 1996
No document
Legacy
17 June 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 June 1996
No document
Accounts With Accounts Type Small
16 June 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
16 June 1995
No document
Legacy
22 May 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 May 1995
No document
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Mortgage Documents Registered Before January 1995
PRE95MPRE95M
1 January 1995
No document
Accounts With Accounts Type Small
4 September 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
4 September 1994
No document
Legacy
26 July 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 July 1994
No document
Accounts With Accounts Type Small
14 September 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
14 September 1993
No document
Legacy
18 May 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 May 1993
No document
Legacy
5 March 1993
287Change of Registered Office
Legacy
287Change of Registered Office
5 March 1993
No document
Accounts With Accounts Type Small
8 October 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 October 1992
No document
Legacy
27 April 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 April 1992
No document
Legacy
4 December 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 December 1991
No document
Accounts With Accounts Type Small
15 August 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
15 August 1991
No document
Legacy
15 July 1991
363aAnnual Return
Legacy
363aAnnual Return
15 July 1991
No document
Legacy
30 January 1991
363363
Legacy
363363
30 January 1991
No document
Accounts With Accounts Type Small
8 January 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 January 1991
No document
Accounts With Accounts Type Small
10 April 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 April 1990
No document
Legacy
12 January 1990
363363
Legacy
363363
12 January 1990
No document
Legacy
17 March 1989
287Change of Registered Office
Legacy
287Change of Registered Office
17 March 1989
No document
Legacy
27 February 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
27 February 1989
No document
Certificate Change Of Name Company
27 November 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 1987
No document
Legacy
20 November 1987
287Change of Registered Office
Legacy
287Change of Registered Office
20 November 1987
No document
Legacy
29 October 1987
288288
Legacy
288288
29 October 1987
No document
Legacy
29 October 1987
287Change of Registered Office
Legacy
287Change of Registered Office
29 October 1987
No document
Incorporation Company
15 October 1987
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 October 1987
No document