Introduction
Watch Company
D
DERBY COMPUTER SERVICES LIMITED
DERBY COMPUTER SERVICES LIMITED is an active company incorporated on 8 September 2003 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DERBY COMPUTER SERVICES LIMITED was registered 22 years ago.(SIC: 74990)
Status
active
Active since 22 years ago
Company No
04891263
LTD Company
Age
22 Years
Incorporated 8 September 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
DERBY PAYROLL SERVICES LIMITED
From: 8 September 2003To: 14 October 2003
Address
C/O Johnson Tidsall & Co 81 Burton Road Derby, DE1 1TJ,
2 key events • 2003 - 2012
Funding Officers Ownership
Company Founded
Sept 03
Incorporation Company
Director Left
Sept 12
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MELLOR, David John
ActiveBurton Road, DerbyDE1 1TJ
Secretary
Appointed 08 Sept 2003
MELLOR, David John
Burton Road, DerbyDE1 1TJ
Secretary
08 Sept 2003
Active
MELLOR, David John
ActiveBurton Road, DerbyDE1 1TJ
Born March 1960
Director
Appointed 08 Sept 2003
MELLOR, David John
Burton Road, DerbyDE1 1TJ
Born March 1960
Director
08 Sept 2003
Active
MINNS, Richard Edward
ActiveDerbyDE1 1TJ
Born June 1965
Director
Appointed 11 Sept 2003
MINNS, Richard Edward
DerbyDE1 1TJ
Born June 1965
Director
11 Sept 2003
Active
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 08 Sept 2003
Resigned 08 Sept 2003
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
08 Sept 2003
Resigned 08 Sept 2003
Resigned
KNIFTON, Michael James
Resigned22 Woodlands Lane, QuarndonDE22 5JU
Born July 1949
Director
Appointed 08 Sept 2003
Resigned 31 Aug 2008
KNIFTON, Michael James
22 Woodlands Lane, QuarndonDE22 5JU
Born July 1949
Director
08 Sept 2003
Resigned 31 Aug 2008
Resigned
SCOTT, Brian Andrew
Resigned90 Church Street, SwadlincoteDE12 8HA
Born March 1954
Director
Appointed 11 Sept 2003
Resigned 31 Aug 2012
SCOTT, Brian Andrew
90 Church Street, SwadlincoteDE12 8HA
Born March 1954
Director
11 Sept 2003
Resigned 31 Aug 2012
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 08 Sept 2003
Resigned 08 Sept 2003
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
08 Sept 2003
Resigned 08 Sept 2003
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David John Mellor
ActiveDerbyDE1 1TJ
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr David John Mellor
DerbyDE1 1TJ
Born March 1960
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Richard Edward Minns
ActiveDerbyDE1 1TJ
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Richard Edward Minns
DerbyDE1 1TJ
Born June 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
65
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 September 2013
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2013
14 October 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2003