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Home > England & Wales Companies > MORTGAGE SYSTEMS LIMITED
Company Information for

MORTGAGE SYSTEMS LIMITED

THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE,
Company Registration Number
01764926
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mortgage Systems Ltd
MORTGAGE SYSTEMS LIMITED was founded on 1983-10-27 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Mortgage Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORTGAGE SYSTEMS LIMITED
 
Legal Registered Office
THE PAVILIONS
BRIDGWATER ROAD
BRISTOL
AVON
BS13 8AE
Other companies in BD23
 
Filing Information
Company Number 01764926
Company ID Number 01764926
Date formed 1983-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 17:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTGAGE SYSTEMS LIMITED
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Companies with same name MORTGAGE SYSTEMS LIMITED
The following companies were found which have the same name as MORTGAGE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORTGAGE SYSTEMS PROCESSING, INC. 340 N.W. 113TH TERRACE CORAL SPGS. FL 33065 Inactive Company formed on the 1986-05-27
MORTGAGE SYSTEMS OF AMERICA, INC. 17971 BISCAYNE BLVD. NORTH MIAMI BEACH FL Inactive Company formed on the 1984-12-03
MORTGAGE SYSTEMS LLC 555 WINDERLEY PLACE MAITLAND FL 32751 Inactive Company formed on the 2007-05-10
MORTGAGE SYSTEMS, INC. 1741 OAK LAKES DRIVE SARASOTA FL 34232 Active Company formed on the 1979-09-12
MORTGAGE SYSTEMS INC Delaware Unknown
MORTGAGE SYSTEMS INC Delaware Unknown
MORTGAGE SYSTEMS INTERNATIONAL LLC Delaware Unknown
MORTGAGE SYSTEMS INC California Unknown
MORTGAGE SYSTEMS INCORPORATED California Unknown
MORTGAGE SYSTEMS INC California Unknown
MORTGAGE SYSTEMS INTERNATIONAL LLC New Jersey Unknown
Mortgage Systems Corporation Maryland Unknown

Company Officers of MORTGAGE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DOLBEAR
 Company Secretary 2014-11-17
PATRICK MICHAEL COSTIGAN
 Director 2015-09-16
NAZIR SARKAR
 Director 2014-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES TERENCE HOOD
 Director 2014-11-17 2015-09-16
JOHN JOSEPH GIBSON
 Company Secretary 2011-02-08 2014-11-17
DAVID JOHN CUTTER
 Director 2006-01-01 2014-11-17
MARK RUSSELL FLEET
 Director 2012-11-30 2014-11-17
RICHARD JOHN TWIGG
 Director 2009-01-01 2012-11-30
BRIAN EDWARD BRODIE
 Director 2010-12-02 2011-10-26
NEIL WARMAN
 Director 2010-12-02 2011-10-26
GILLIAN MARY DAVIDSON
 Company Secretary 2006-10-01 2011-02-08
JOHN GRAHAM GOODFELLOW
 Director 1992-04-23 2008-12-31
JOHN WILLIAM DAWSON
 Company Secretary 1993-03-03 2006-09-30
RONALD JOSEPH MCCORMICK
 Director 1995-12-15 2005-12-31
BARRY JOHN FIELD
 Director 1992-04-23 1996-03-31
ROBERT STEVEN BLIZZARD
 Director 1992-04-23 1995-10-20
ALFRED BARRINGTON MEEKS
 Director 1993-03-22 1993-04-23
JOHN ARTHUR JEANES
 Company Secretary 1992-04-23 1993-03-03
IAN RICHARD HEPWORTH
 Director 1992-04-23 1993-03-03
JOHN ARTHUR JEANES
 Director 1992-04-23 1993-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MICHAEL COSTIGAN HOMELOAN MANAGEMENT LIMITED Director 2015-09-30 CURRENT 1988-01-28 Active
PATRICK MICHAEL COSTIGAN COMPUTERSHARE SERVICES LIMITED Director 2015-09-16 CURRENT 1989-10-09 Active
PATRICK MICHAEL COSTIGAN BASELINE CAPITAL LIMITED Director 2015-09-16 CURRENT 2002-10-25 Active
PATRICK MICHAEL COSTIGAN KB ANALYTICS LIMITED Director 2015-09-16 CURRENT 2003-04-17 Active - Proposal to Strike off
PATRICK MICHAEL COSTIGAN TOPAZ FINANCE LIMITED Director 2015-03-30 CURRENT 2006-09-26 Active
PATRICK MICHAEL COSTIGAN COMPUTERSHARE MORTGAGE SERVICES LIMITED Director 2014-11-17 CURRENT 1990-02-02 Active
NAZIR SARKAR SETL DEVELOPMENT LIMITED Director 2018-01-17 CURRENT 2015-07-27 Active - Proposal to Strike off
NAZIR SARKAR DPS TRUSTEES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
NAZIR SARKAR HOMELOAN MANAGEMENT LIMITED Director 2014-11-17 CURRENT 1988-01-28 Active
NAZIR SARKAR COMPUTERSHARE SERVICES LIMITED Director 2014-11-17 CURRENT 1989-10-09 Active
NAZIR SARKAR COMPUTERSHARE MORTGAGE SERVICES LIMITED Director 2014-11-17 CURRENT 1990-02-02 Active
NAZIR SARKAR BASELINE CAPITAL LIMITED Director 2014-11-17 CURRENT 2002-10-25 Active
NAZIR SARKAR KB ANALYTICS LIMITED Director 2014-11-17 CURRENT 2003-04-17 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
NAZIR SARKAR EES TRUSTEES LIMITED Director 2011-04-04 CURRENT 1957-01-09 Active
NAZIR SARKAR EES CORPORATE TRUSTEES LIMITED Director 2011-04-04 CURRENT 1986-08-12 Active
NAZIR SARKAR COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED Director 2011-04-04 CURRENT 2000-09-18 Active - Proposal to Strike off
NAZIR SARKAR EES CAPITAL TRUSTEES LIMITED Director 2011-04-04 CURRENT 1996-11-08 Active
NAZIR SARKAR COMPUTERSHARE REGIONAL SERVICES LIMITED Director 2011-01-21 CURRENT 1997-12-04 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED Director 2011-01-21 CURRENT 2003-09-10 Active
NAZIR SARKAR COMPUTERSHARE VOUCHER SERVICES LIMITED Director 2011-01-21 CURRENT 2003-11-18 Active
NAZIR SARKAR COMPUTERSHARE PEP NOMINEES LIMITED Director 2011-01-21 CURRENT 1994-02-22 Active
NAZIR SARKAR COMPUTERSHARE LIMITED Director 2011-01-21 CURRENT 1995-01-30 Active
NAZIR SARKAR COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED Director 2011-01-21 CURRENT 1996-05-16 Active
NAZIR SARKAR COMPUTERSHARE TRUSTEES LIMITED Director 2011-01-21 CURRENT 1998-11-04 Active
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) LIMITED Director 2011-01-21 CURRENT 2001-02-05 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED Director 2011-01-21 CURRENT 2001-12-14 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE SERVICES NOMINEES LIMITED Director 2011-01-21 CURRENT 1996-07-22 Active
NAZIR SARKAR COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED Director 2011-01-21 CURRENT 1996-07-30 Active
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED Director 2011-01-21 CURRENT 2009-10-20 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE COMPANY NOMINEES LIMITED Director 2011-01-10 CURRENT 1996-07-22 Active
NAZIR SARKAR COMPUTERSHARE INVESTOR SERVICES PLC Director 2010-07-30 CURRENT 1998-01-20 Active

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
2020-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-16DS01Application to strike the company off the register
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL COSTIGAN
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR
2019-01-14AP01DIRECTOR APPOINTED MR PETER AENEAS ALI
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 723375
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-15CH01Director's details changed for Mr Nazir Sarkar on 2017-12-12
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 723375
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-01CH01Director's details changed for Mr Patrick Michael Costigan on 2016-08-11
2016-08-21CH01Director's details changed for Mr Nazir Sarkar on 2016-06-09
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 723375
2016-05-05AR0123/04/16 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-12RES13Resolutions passed:
  • Dormant accounts 25/09/2015
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE HOOD
2015-09-17AP01DIRECTOR APPOINTED MR PATRICK MICHAEL COSTIGAN
2015-05-07AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 723375
2015-05-06AR0123/04/15 ANNUAL RETURN FULL LIST
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM The Bailey Skipton North Yorkshire BD23 1DN
2014-11-28TM02Termination of appointment of John Joseph Gibson on 2014-11-17
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK FLEET
2014-11-19AP01DIRECTOR APPOINTED NAZIR SARKAR
2014-11-19AP03SECRETARY APPOINTED MR JONATHAN DOLBEAR
2014-11-19AP01DIRECTOR APPOINTED MR JAMES TERENCE HOOD
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 723375
2014-05-20AR0123/04/14 FULL LIST
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013
2013-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-15AR0123/04/13 FULL LIST
2013-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-17AP01DIRECTOR APPOINTED MARK RUSSELL FLEET
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-14AR0123/04/12 FULL LIST
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-28AR0123/04/11 FULL LIST
2011-02-23AP03SECRETARY APPOINTED JOHN JOSEPH GIBSON
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON
2010-12-17AP01DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE
2010-12-17AP01DIRECTOR APPOINTED MR NEIL WARMAN
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17AR0123/04/10 FULL LIST
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 23/04/2010
2009-09-09AA31/12/08 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-01-13288aDIRECTOR APPOINTED RICHARD JOHN TWIGG
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW
2008-06-10AA31/12/07 TOTAL EXEMPTION FULL
2008-05-20363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-10-17288bSECRETARY RESIGNED
2006-10-17288aNEW SECRETARY APPOINTED
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 1 PROVIDENCE PLACE SKIPTON NORTH YORKSHIRE BD23 2HL
2005-07-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-25363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-23363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-05-02288cDIRECTOR'S PARTICULARS CHANGED
2002-01-25RES04NC INC ALREADY ADJUSTED 31/10/01
2002-01-25123NC INC ALREADY ADJUSTED 31/10/01
2001-11-12123NC INC ALREADY ADJUSTED 31/10/01
2001-11-12RES04£ NC 10100/723375 31/10
2001-08-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-12-15288cSECRETARY'S PARTICULARS CHANGED
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-19363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-16363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-13288cDIRECTOR'S PARTICULARS CHANGED
1998-05-24363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1997-09-26AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MORTGAGE SYSTEMS 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 MORTGAGE SYSTEMS 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 1987-11-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 MORTGAGE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of MORTGAGE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORTGAGE SYSTEMS LIMITED
Trademarks
We have not found any records of MORTGAGE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTGAGE SYSTEMS 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 (74990 - Non-trading company) as MORTGAGE SYSTEMS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MORTGAGE SYSTEMS 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 MORTGAGE SYSTEMS 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 MORTGAGE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS13 8AE