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Companies House/Halesowen/Company profile

CMAC COMPUTER SYSTEMS LIMITED

Active
02518659·incorporated 1990-07-05

CMAC COMPUTER SYSTEMS LIMITED is an active UK private limited company, incorporated on 5 July 1990 at Companies House (number 02518659; OpenRegistry canonical ID GB-02518659-cmac-computer-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,211 active companies registered in Halesowen, West Midlands (postcode B62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-07-05
Registered Address
GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of CMAC COMPUTER SYSTEMS LIMITED

Shareholders

Look up shareholders of CMAC COMPUTER SYSTEMS LIMITED

Financials

Check financials of CMAC COMPUTER SYSTEMS LIMITED

Filings

Check filing history of CMAC COMPUTER SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Mortgages and charges

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

Persons with significant control

CMAC COMPUTER SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Lyndon Pezzack born 1975 resident in Wales, British national. Notified 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr David Michael Knowles born 1982 resident in England, British national. Notified 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Ms Carolyn Jones Nicholas born 1954 resident in England, British national. Notified 2022-09-02. Ceased 2026-03-30.
    • Owns 25–50% of shares
  • Mr Ian Nicholas born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr George Brian Todd born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Judith Todd born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Halesowen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02518659.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.