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Home > England & Wales Companies > SPECIALIST INFORMATION SERVICES LIMITED
Company Information for

SPECIALIST INFORMATION SERVICES LIMITED

6 NORTH VIEW, LONDON, SW19 4UJ,
Company Registration Number
01554636
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Specialist Information Services Ltd
SPECIALIST INFORMATION SERVICES LIMITED was founded on 1981-04-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Specialist Information Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPECIALIST INFORMATION SERVICES LIMITED
 
Legal Registered Office
6 NORTH VIEW
LONDON
SW19 4UJ
Other companies in SW19
 
Filing Information
Company Number 01554636
Company ID Number 01554636
Date formed 1981-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB134501058  
Last Datalog update: 2022-02-06 09:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST INFORMATION SERVICES LIMITED
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Companies with same name SPECIALIST INFORMATION SERVICES LIMITED
The following companies were found which have the same name as SPECIALIST INFORMATION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIALIST INFORMATION SERVICES PTY LIMITED NSW 2153 Active Company formed on the 2000-04-04
SPECIALIST INFORMATION SERVICES LIMITED 47, SIR LUIGI CAMILLERI STREET SLIEMA Unknown

Company Officers of SPECIALIST INFORMATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHRISTOPHER JENKINS
 Company Secretary 2008-11-01
DAVID CHRISTOPHER JENKINS
 Director 1991-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER SHAFTO DOUGLAS
 Director 1991-11-07 2011-11-01
PETER WOODCOCK
 Company Secretary 1991-11-07 2008-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER JENKINS INVESTMENT FINANCE LIMITED Company Secretary 1992-06-05 CURRENT 1973-07-11 Dissolved 2016-06-21
DAVID CHRISTOPHER JENKINS ATLAS CEMENT TECHNOLOGY AND MANAGEMENT LIMITED Company Secretary 1991-09-16 CURRENT 1991-06-18 Dissolved 2014-05-20
DAVID CHRISTOPHER JENKINS LANDSCAPE ORNAMENT COMPANY LIMITED(THE) Company Secretary 1991-04-20 CURRENT 1984-11-15 Dissolved 2015-01-06
DAVID CHRISTOPHER JENKINS SQUINT VENUES LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
DAVID CHRISTOPHER JENKINS SQUINT/OPERA LIMITED Director 2014-12-01 CURRENT 2002-05-15 Active
DAVID CHRISTOPHER JENKINS DOODLE CORPORATION LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
DAVID CHRISTOPHER JENKINS TRADESHIP PUBLICATIONS LIMITED Director 2011-09-20 CURRENT 1988-02-05 Active
DAVID CHRISTOPHER JENKINS ATLAS CEMENT TECHNOLOGY AND MANAGEMENT LIMITED Director 1994-03-11 CURRENT 1991-06-18 Dissolved 2014-05-20
DAVID CHRISTOPHER JENKINS ROBERT JENKINS LIMITED Director 1993-05-11 CURRENT 1920-05-12 Dissolved 2014-07-08
DAVID CHRISTOPHER JENKINS INVESTMENT FINANCE LIMITED Director 1992-06-05 CURRENT 1973-07-11 Dissolved 2016-06-21
DAVID CHRISTOPHER JENKINS LANDSCAPE ORNAMENT COMPANY LIMITED(THE) Director 1991-04-20 CURRENT 1984-11-15 Dissolved 2015-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-16DS01Application to strike the company off the register
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 9750
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 9750
2016-01-13AR0107/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 9750
2014-11-27AR0107/11/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 9750
2013-12-04AR0107/11/13 ANNUAL RETURN FULL LIST
2013-09-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-18AR0107/11/12 ANNUAL RETURN FULL LIST
2012-09-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0107/11/11 ANNUAL RETURN FULL LIST
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS
2011-09-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-05AR0107/11/10 ANNUAL RETURN FULL LIST
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/10 FROM 104 Hamilton Terrace London NW8 9UP
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0107/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BRODERICK JENKINS / 07/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALEXANDER SHAFTO DOUGLAS / 07/11/2009
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-19363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY PETER WOODCOCK
2008-12-19288aSECRETARY APPOINTED MR DAVID CHRISTOPHER JENKINS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-29363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-24363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-13363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-24363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-02363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-20363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-04363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-12-02287REGISTERED OFFICE CHANGED ON 02/12/99 FROM: PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-04363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-10363sRETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-14363sRETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-03-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-08363sRETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-10287REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 9 WOODSIDE AVENUE WALTON ON THAMES SURREY KT12 5LQ
1994-11-11363sRETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
1994-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/94
1994-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-25ELRESS366A DISP HOLDING AGM 07/11/93
1994-01-25ELRESS252 DISP LAYING ACC 07/11/93
1993-12-09363sRETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
1993-12-09ELRESS366A DISP HOLDING AGM 07/11/93
1993-12-09ELRESS252 DISP LAYING ACC 07/11/93
1993-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-26363sRETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
1992-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-12363bRETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
1991-10-07AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-03AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-12-03363RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SPECIALIST INFORMATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST INFORMATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1981-11-23 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 11,624
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALIST INFORMATION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 9,750
Cash Bank In Hand 2012-01-01 £ 7,281
Current Assets 2012-01-01 £ 39,335
Debtors 2012-01-01 £ 32,054
Fixed Assets 2012-01-01 £ 410
Shareholder Funds 2012-01-01 £ 28,121
Tangible Fixed Assets 2012-01-01 £ 410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIALIST INFORMATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST INFORMATION SERVICES LIMITED
Trademarks
We have not found any records of SPECIALIST INFORMATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALIST INFORMATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SPECIALIST INFORMATION SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST INFORMATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST INFORMATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALIST INFORMATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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