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Home > England & Wales Companies > CARILLON SOFTWARE SYSTEMS LIMITED
Company Information for

CARILLON SOFTWARE SYSTEMS LIMITED

8 MUIRFIELD WAY, MANSFIELD WOODHOUSE, MANSFIELD, NOTTINGHAMSHIRE, NG19 9EH,
Company Registration Number
02017905
Private Limited Company
Active

Company Overview

About Carillon Software Systems Ltd
CARILLON SOFTWARE SYSTEMS LIMITED was founded on 1986-05-08 and has its registered office in Mansfield. The organisation's status is listed as "Active". Carillon Software Systems Limited is a Private Limited Company registered in 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
CARILLON SOFTWARE SYSTEMS LIMITED
 
Legal Registered Office
8 MUIRFIELD WAY
MANSFIELD WOODHOUSE
MANSFIELD
NOTTINGHAMSHIRE
NG19 9EH
Other companies in NG19
 
Filing Information
Company Number 02017905
Company ID Number 02017905
Date formed 1986-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB439054153  
Last Datalog update: 2024-03-06 12:22:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLON SOFTWARE SYSTEMS LIMITED
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Company Officers of CARILLON SOFTWARE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BELL
Company Secretary 1991-11-20
MARTIN BELL
Director 1991-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARGARET BELL
Director 1994-12-19 2009-08-14
ALAN BELL
Director 1991-11-20 1994-12-18

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
2024-02-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2021-12-1330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-04-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-31AR0120/11/15 ANNUAL RETURN FULL LIST
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-11AR0120/11/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0120/11/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-02AR0120/11/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-11AR0120/11/11 ANNUAL RETURN FULL LIST
2011-04-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0120/11/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-13AR0120/11/09 ANNUAL RETURN FULL LIST
2009-12-13CH01Director's details changed for Martin Bell on 2009-12-12
2009-09-01288bAppointment terminated director gillian bell
2009-03-21AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 20/11/08; full list of members
2008-04-17AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-12-10353LOCATION OF REGISTER OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-26363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-11363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-07363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-18363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-30363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-10363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2000-12-07363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-24363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-18363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-05363sRETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-20363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-23363sRETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1995-08-15AUDAUDITOR'S RESIGNATION
1995-01-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-15363sRETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1993-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/93
1993-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-29363sRETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
1993-04-30287REGISTERED OFFICE CHANGED ON 30/04/93 FROM: KNOWLE HOUSE 4 NORFOLK PARK ROAD SHEFFIELD S2 3QE
1992-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-19363sRETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
1992-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-10363bRETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
1991-02-12363RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
1991-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1989-11-30363RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
1989-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1988-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-05-04363RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
1988-05-04AAFULL ACCOUNTS MADE UP TO 30/06/87
1988-05-04363RETURN MADE UP TO 11/03/88; FULL LIST 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 CARILLON SOFTWARE 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 CARILLON SOFTWARE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARILLON SOFTWARE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CARILLON SOFTWARE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CARILLON SOFTWARE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLON SOFTWARE SYSTEMS LIMITED
Trademarks
We have not found any records of CARILLON SOFTWARE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLON SOFTWARE 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 (62020 - Information technology consultancy activities) as CARILLON SOFTWARE SYSTEMS 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 CARILLON SOFTWARE 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 CARILLON SOFTWARE 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 CARILLON SOFTWARE 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.
    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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