Company Information for

5 STAR COMPUTER SYSTEMS LIMITED

DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL,

Company Registration Number

03346768

Private Limited Company

Liquidation

About 5 Star Computer Systems Ltd

5 STAR COMPUTER SYSTEMS LIMITED was founded on 1997-04-07 and has its registered office in Datchet. The organisation's status is listed as "Liquidation". 5 Star Computer Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

5 STAR COMPUTER SYSTEMS LIMITED

Legal Registered Office

DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9LL
Other companies in KT11

Filing Information

Company Number	03346768
Date formed	1997-04-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	28/02/2019
Account next due	28/02/2021
Latest filing return	04/04/2016
Filing return next due	02/05/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2021-03-05 16:22:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew William Hicks	Director	CHIEF FINANCIAL OFFICER	2015-12-17	UNITED KINGDOM
Gordon James Wilson	Director	CEO	2015-09-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bret Richard Bolin	Director	2015-06-24	2015-12-17
Paul David Gibson	Director	2013-03-07	2015-09-09
Denise Williams	Company Secretary	2013-03-07	2015-06-11
Vinodka Murria	Director	2013-03-07	2015-05-18
Barbara Ann Firth	Director	2013-03-07	2015-03-31
Neal Anthony Roberts	Company Secretary	2009-03-11	2013-03-07
Kerry Jane Crompton	Director	2011-03-01	2013-03-07
Richard Ian Preedy	Director	2012-08-15	2013-03-07
Neal Anthony Roberts	Director	2008-08-13	2013-03-07
Martin Philip Leuw	Director	2008-08-13	2011-03-01
Sara Challinger	Company Secretary	2008-08-13	2009-02-20
Sara Challinger	Director	2008-08-13	2009-02-20
Graeme Paul Clarke	Company Secretary	2004-06-30	2008-08-13
Darren Paul Appleton	Director	2003-05-16	2008-08-13
Andrew John Clarke	Director	1997-04-07	2008-08-13
Graeme Paul Clarke	Director	1997-04-07	2008-08-13
David Goddard	Director	2006-03-13	2008-08-13
Louis Crow	Director	2003-05-16	2006-06-23
Computercounts Secretarial Limited	Company Secretary	1997-04-07	2004-06-28
Same-day Company Services Limited	Nominated Secretary	1997-04-07	1997-04-07
Wildman & Battell Limited	Nominated Director	1997-04-07	1997-04-07

Related Directorships for Andrew William Hicks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew William Hicks	P.C.T.I. SOLUTIONS LIMITED	Director	2018-06-28	CURRENT	1997-04-01	Active
Andrew William Hicks	PCTI INVESTMENTS LIMITED	Director	2018-06-28	CURRENT	2007-07-23	Active
Andrew William Hicks	SCIENCE WAREHOUSE LIMITED	Director	2018-03-01	CURRENT	1994-01-25	Active
Andrew William Hicks	SCI-WARE.COM LIMITED	Director	2018-03-01	CURRENT	2000-04-11	Active - Proposal to Strike off
Andrew William Hicks	SCIENCE WAREHOUSE EBT LIMITED	Director	2018-03-01	CURRENT	2016-09-14	Active - Proposal to Strike off
Andrew William Hicks	CATALOGUE MANAGER LIMITED	Director	2018-03-01	CURRENT	2006-06-09	Active - Proposal to Strike off
Andrew William Hicks	HUDMAN LIMITED	Director	2017-07-10	CURRENT	2005-08-08	Active - Proposal to Strike off
Andrew William Hicks	HUDMAN SOLUTIONS LIMITED	Director	2017-07-10	CURRENT	2015-03-06	Active
Andrew William Hicks	HUDMAN SOFTWARE LIMITED	Director	2017-07-10	CURRENT	2015-03-06	Active
Andrew William Hicks	ADVANCED BUSINESS SOLUTIONS CRM LIMITED	Director	2015-12-17	CURRENT	1984-06-18	Liquidation
Andrew William Hicks	BUSINESS SYSTEMS GROUP HOLDINGS LIMITED	Director	2015-12-17	CURRENT	1994-04-28	Active
Andrew William Hicks	CONSULTGRP LIMITED	Director	2015-12-17	CURRENT	2010-10-12	Liquidation
Andrew William Hicks	ADVANCED CHORUS APPLICATION SOFTWARE LIMITED	Director	2015-12-17	CURRENT	1999-09-09	Active
Andrew William Hicks	COMPUTER SOFTWARE HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2006-12-12	Active
Andrew William Hicks	ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED	Director	2015-12-17	CURRENT	2007-01-03	Liquidation
Andrew William Hicks	FABRIC TECHNOLOGIES LIMITED	Director	2015-12-17	CURRENT	2007-02-28	Active
Andrew William Hicks	GOLDCREST SOLUTIONS LIMITED	Director	2015-12-17	CURRENT	2008-02-07	Liquidation
Andrew William Hicks	KONNEKT IT SOLUTIONS LIMITED	Director	2015-12-17	CURRENT	2010-06-08	Liquidation
Andrew William Hicks	CSG MIDCO LIMITED	Director	2015-12-17	CURRENT	2011-11-17	Active
Andrew William Hicks	EXCHEQUER365 MOBILE SOLUTIONS LIMITED	Director	2015-12-17	CURRENT	2012-09-18	Liquidation
Andrew William Hicks	PENFOLD HEATH MEDIA LIMITED	Director	2015-12-17	CURRENT	2001-02-26	Liquidation
Andrew William Hicks	STAFFPLAN LIMITED	Director	2015-12-17	CURRENT	2001-12-21	Liquidation
Andrew William Hicks	REDAC LIMITED	Director	2015-12-17	CURRENT	2001-12-28	Active
Andrew William Hicks	STRAND TECHNOLOGY LIMITED	Director	2015-12-17	CURRENT	2004-03-09	Liquidation
Andrew William Hicks	G B SYSTEMS LIMITED	Director	2015-12-17	CURRENT	1983-02-16	Liquidation
Andrew William Hicks	OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD	Director	2015-12-17	CURRENT	1990-05-02	Active
Andrew William Hicks	COMPASS COMPUTER CONSULTANTS LIMITED	Director	2015-12-17	CURRENT	1988-01-19	Active
Andrew William Hicks	A.S.R. COMPUTERS LIMITED	Director	2015-12-17	CURRENT	1987-12-16	Liquidation
Andrew William Hicks	ADVANCED LEGAL SOLUTIONS LIMITED	Director	2015-12-17	CURRENT	1983-07-11	Active
Andrew William Hicks	APPLIED COMPUTER EXPERTISE LIMITED	Director	2015-12-17	CURRENT	1984-08-29	Liquidation
Andrew William Hicks	ADVANCED FIELD SERVICE SOLUTIONS LIMITED	Director	2015-12-17	CURRENT	1985-04-16	Liquidation
Andrew William Hicks	ADVANCED 365 LIMITED	Director	2015-12-17	CURRENT	1987-04-21	Active
Andrew William Hicks	LASERFORM INTERNATIONAL LIMITED	Director	2015-12-17	CURRENT	1989-07-12	Active
Andrew William Hicks	ADVANCED ENTERPRISE SOFTWARE LIMITED	Director	2015-12-17	CURRENT	1990-12-21	Liquidation
Andrew William Hicks	BELMIN GROUP LIMITED	Director	2015-12-17	CURRENT	1993-03-29	Active
Andrew William Hicks	CHARITYSOFTWARE LIMITED	Director	2015-12-17	CURRENT	1994-01-13	Liquidation
Andrew William Hicks	ADVANCED HEALTH AND CARE LIMITED	Director	2015-12-17	CURRENT	1994-06-15	Active
Andrew William Hicks	PLAIN HEALTHCARE LTD	Director	2015-12-17	CURRENT	1995-02-21	Liquidation
Andrew William Hicks	ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED	Director	2015-12-17	CURRENT	1996-06-20	Active
Andrew William Hicks	MERIDIAN LAW LIMITED	Director	2015-12-17	CURRENT	1997-08-05	Liquidation
Andrew William Hicks	HEALTHY SOFTWARE LIMITED	Director	2015-12-17	CURRENT	1998-10-27	Liquidation
Andrew William Hicks	COMPUTER SOFTWARE GROUP LIMITED	Director	2015-12-17	CURRENT	2000-06-23	Active
Andrew William Hicks	ALPHALAW LIMITED	Director	2015-12-17	CURRENT	2002-08-16	Active
Andrew William Hicks	LAWWWDIARY LIMITED	Director	2015-12-17	CURRENT	2003-07-22	Liquidation
Andrew William Hicks	CONSULTCRM LIMITED	Director	2015-12-17	CURRENT	2003-11-26	Active
Andrew William Hicks	ADVANCED COMPUTER SOFTWARE GROUP LIMITED	Director	2015-12-17	CURRENT	2006-10-12	Active
Andrew William Hicks	ADV MANAGEMENT SERVICES LTD	Director	2015-12-17	CURRENT	2008-11-05	Active
Andrew William Hicks	CSG SHAREHOLDER DEBTCO LIMITED	Director	2015-12-17	CURRENT	2011-11-17	Active
Andrew William Hicks	CSG EQUITYCO LIMITED	Director	2015-12-17	CURRENT	2011-11-17	Active
Andrew William Hicks	CSG BIDCO LIMITED	Director	2015-12-17	CURRENT	2011-11-17	Active
Andrew William Hicks	AIM GROUP HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2001-05-17	Liquidation
Andrew William Hicks	V1 LIMITED	Director	2015-12-17	CURRENT	1989-11-15	Active
Andrew William Hicks	PROLOG SYSTEMS LIMITED	Director	2015-12-17	CURRENT	1980-12-03	Liquidation
Andrew William Hicks	TRANSOFT GROUP LIMITED	Director	2015-12-17	CURRENT	1986-01-02	Active
Andrew William Hicks	VIDESS LIMITED	Director	2015-12-17	CURRENT	1977-12-06	Liquidation
Andrew William Hicks	ADVANCED TICKETING LIMITED	Director	2015-12-17	CURRENT	1999-08-24	Active
Andrew William Hicks	ADVANCED SHARPOWL SOFTWARE LIMITED	Director	2015-12-17	CURRENT	2000-12-22	Liquidation
Andrew William Hicks	FOUR SOFT UK LIMITED	Director	2013-10-04	CURRENT	1997-05-20	Dissolved 2016-09-02

Related Directorships for Gordon James Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon James Wilson	SCIENCE WAREHOUSE LIMITED	Director	2018-03-01	CURRENT	1994-01-25	Active
Gordon James Wilson	SCI-WARE.COM LIMITED	Director	2018-03-01	CURRENT	2000-04-11	Active - Proposal to Strike off
Gordon James Wilson	SCIENCE WAREHOUSE EBT LIMITED	Director	2018-03-01	CURRENT	2016-09-14	Active - Proposal to Strike off
Gordon James Wilson	CATALOGUE MANAGER LIMITED	Director	2018-03-01	CURRENT	2006-06-09	Active - Proposal to Strike off
Gordon James Wilson	INTERCEDE 2445 LIMITED	Director	2015-11-24	CURRENT	2012-01-25	Active
Gordon James Wilson	OPEN ACCOUNTS LIMITED	Director	2015-09-09	CURRENT	1990-11-22	Dissolved 2015-10-20
Gordon James Wilson	ADVANCED BUSINESS SOLUTIONS CRM LIMITED	Director	2015-09-09	CURRENT	1984-06-18	Liquidation
Gordon James Wilson	BUSINESS SYSTEMS GROUP HOLDINGS LIMITED	Director	2015-09-09	CURRENT	1994-04-28	Active
Gordon James Wilson	CONSULTGRP LIMITED	Director	2015-09-09	CURRENT	2010-10-12	Liquidation
Gordon James Wilson	ADVANCED CHORUS APPLICATION SOFTWARE LIMITED	Director	2015-09-09	CURRENT	1999-09-09	Active
Gordon James Wilson	COMPUTER SOFTWARE HOLDINGS LIMITED	Director	2015-09-09	CURRENT	2006-12-12	Active
Gordon James Wilson	ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	2007-01-03	Liquidation
Gordon James Wilson	FABRIC TECHNOLOGIES LIMITED	Director	2015-09-09	CURRENT	2007-02-28	Active
Gordon James Wilson	GOLDCREST SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	2008-02-07	Liquidation
Gordon James Wilson	KONNEKT IT SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	2010-06-08	Liquidation
Gordon James Wilson	CSG MIDCO LIMITED	Director	2015-09-09	CURRENT	2011-11-17	Active
Gordon James Wilson	EXCHEQUER365 MOBILE SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	2012-09-18	Liquidation
Gordon James Wilson	PENFOLD HEATH MEDIA LIMITED	Director	2015-09-09	CURRENT	2001-02-26	Liquidation
Gordon James Wilson	STAFFPLAN LIMITED	Director	2015-09-09	CURRENT	2001-12-21	Liquidation
Gordon James Wilson	REDAC LIMITED	Director	2015-09-09	CURRENT	2001-12-28	Active
Gordon James Wilson	STRAND TECHNOLOGY LIMITED	Director	2015-09-09	CURRENT	2004-03-09	Liquidation
Gordon James Wilson	G B SYSTEMS LIMITED	Director	2015-09-09	CURRENT	1983-02-16	Liquidation
Gordon James Wilson	OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD	Director	2015-09-09	CURRENT	1990-05-02	Active
Gordon James Wilson	COMPASS COMPUTER CONSULTANTS LIMITED	Director	2015-09-09	CURRENT	1988-01-19	Active
Gordon James Wilson	A.S.R. COMPUTERS LIMITED	Director	2015-09-09	CURRENT	1987-12-16	Liquidation
Gordon James Wilson	ADVANCED LEGAL SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	1983-07-11	Active
Gordon James Wilson	APPLIED COMPUTER EXPERTISE LIMITED	Director	2015-09-09	CURRENT	1984-08-29	Liquidation
Gordon James Wilson	ADVANCED FIELD SERVICE SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	1985-04-16	Liquidation
Gordon James Wilson	ADVANCED 365 LIMITED	Director	2015-09-09	CURRENT	1987-04-21	Active
Gordon James Wilson	LASERFORM INTERNATIONAL LIMITED	Director	2015-09-09	CURRENT	1989-07-12	Active
Gordon James Wilson	ADVANCED ENTERPRISE SOFTWARE LIMITED	Director	2015-09-09	CURRENT	1990-12-21	Liquidation
Gordon James Wilson	BELMIN GROUP LIMITED	Director	2015-09-09	CURRENT	1993-03-29	Active
Gordon James Wilson	CHARITYSOFTWARE LIMITED	Director	2015-09-09	CURRENT	1994-01-13	Liquidation
Gordon James Wilson	ADVANCED HEALTH AND CARE LIMITED	Director	2015-09-09	CURRENT	1994-06-15	Active
Gordon James Wilson	PLAIN HEALTHCARE LTD	Director	2015-09-09	CURRENT	1995-02-21	Liquidation
Gordon James Wilson	ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	1996-06-20	Active
Gordon James Wilson	MERIDIAN LAW LIMITED	Director	2015-09-09	CURRENT	1997-08-05	Liquidation
Gordon James Wilson	HEALTHY SOFTWARE LIMITED	Director	2015-09-09	CURRENT	1998-10-27	Liquidation
Gordon James Wilson	COMPUTER SOFTWARE GROUP LIMITED	Director	2015-09-09	CURRENT	2000-06-23	Active
Gordon James Wilson	ALPHALAW LIMITED	Director	2015-09-09	CURRENT	2002-08-16	Active
Gordon James Wilson	LAWWWDIARY LIMITED	Director	2015-09-09	CURRENT	2003-07-22	Liquidation
Gordon James Wilson	CONSULTCRM LIMITED	Director	2015-09-09	CURRENT	2003-11-26	Active
Gordon James Wilson	ADVANCED COMPUTER SOFTWARE GROUP LIMITED	Director	2015-09-09	CURRENT	2006-10-12	Active
Gordon James Wilson	ADV MANAGEMENT SERVICES LTD	Director	2015-09-09	CURRENT	2008-11-05	Active
Gordon James Wilson	CSG SHAREHOLDER DEBTCO LIMITED	Director	2015-09-09	CURRENT	2011-11-17	Active
Gordon James Wilson	CSG EQUITYCO LIMITED	Director	2015-09-09	CURRENT	2011-11-17	Active
Gordon James Wilson	CSG BIDCO LIMITED	Director	2015-09-09	CURRENT	2011-11-17	Active
Gordon James Wilson	AIM GROUP HOLDINGS LIMITED	Director	2015-09-09	CURRENT	2001-05-17	Liquidation
Gordon James Wilson	V1 LIMITED	Director	2015-09-09	CURRENT	1989-11-15	Active
Gordon James Wilson	PROLOG SYSTEMS LIMITED	Director	2015-09-09	CURRENT	1980-12-03	Liquidation
Gordon James Wilson	TRANSOFT GROUP LIMITED	Director	2015-09-09	CURRENT	1986-01-02	Active
Gordon James Wilson	VIDESS LIMITED	Director	2015-09-09	CURRENT	1977-12-06	Liquidation
Gordon James Wilson	ADVANCED TICKETING LIMITED	Director	2015-09-09	CURRENT	1999-08-24	Active
Gordon James Wilson	ADVANCED SHARPOWL SOFTWARE LIMITED	Director	2015-09-09	CURRENT	2000-12-22	Liquidation
Gordon James Wilson	MANAGEMENT ASSIST LIMITED	Director	2010-01-12	CURRENT	2010-01-12	Active - Proposal to Strike off