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Companies House/London/Company profile

AVON DATA SYSTEMS LIMITED

Active
02411998·incorporated 1989-08-08

AVON DATA SYSTEMS LIMITED is an active UK private limited company, incorporated on 8 August 1989 at Companies House (number 02411998; OpenRegistry canonical ID GB-02411998-avon-data-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-08-08
Registered Address
107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AVON DATA SYSTEMS LIMITED has 1 person with significant control on file:

  • Clearcourse Partnership Acquireco Finance Limited (United Kingdom reg. 13089663). Notified 2025-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mrs Rosina Anne Springer born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-19.
    • Owns 25–50% of shares
  • Sailmaker Holdings Limited (England reg. 13065215). Notified 2021-03-19. Ceased 2025-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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