SYSTEM CONTROLS (MANAGEMENT) LIMITED

Company Name
SYSTEM CONTROLS (MANAGEMENT) LIMITED

Legal Registered Office
3 WATTS ROAD BANBURY OX16 1BA Other companies in RG20

Company Number		02069914
Company ID Number		02069914
Date formed		1986-11-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts
VAT Number /Sales tax ID		~~GB614837924~~

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Company Officers of SYSTEM CONTROLS (MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL GOBLE	Company Secretary	1994-06-01
PAUL GOBLE	Director	1994-06-01
PHILLIP MICHAEL WESTALL	Director	1993-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS MICHAEL FLINN	Director	1994-06-01	1998-03-11
RUTH MARJORIE PLESTER	Company Secretary	1993-09-27	1994-06-01
HELENE TAYLOR	Company Secretary	1991-12-31	1993-09-28
PAULA ROGERS	Director	1991-12-31	1993-09-28
HELENE TAYLOR	Director	1991-12-31	1993-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL GOBLE	REGENCY MANAGEMENT GROUP LIMITED	Company Secretary	1996-12-06	CURRENT	1996-07-23	Active - Proposal to Strike off
PAUL GOBLE	PCB ENVIRONMENTAL LIMITED	Company Secretary	1996-04-12	CURRENT	1988-11-04	Dissolved 2017-03-07
PAUL GOBLE	KINGSCLERE PCB LIMITED	Company Secretary	1994-06-01	CURRENT	1982-02-16	Liquidation
PAUL GOBLE	REGENCY MANAGEMENT GROUP LIMITED	Director	1996-12-06	CURRENT	1996-07-23	Active - Proposal to Strike off
PAUL GOBLE	PCB ENVIRONMENTAL LIMITED	Director	1996-04-12	CURRENT	1988-11-04	Dissolved 2017-03-07
PAUL GOBLE	KINGSCLERE PCB LIMITED	Director	1994-06-01	CURRENT	1982-02-16	Liquidation
PHILLIP MICHAEL WESTALL	SYSTEM CONTROLS INSTALLATION LIMITED	Director	2015-08-11	CURRENT	2015-08-11	Active
PHILLIP MICHAEL WESTALL	REGENCY MANAGEMENT GROUP LIMITED	Director	1996-12-06	CURRENT	1996-07-23	Active - Proposal to Strike off
PHILLIP MICHAEL WESTALL	PCB ENVIRONMENTAL LIMITED	Director	1991-11-04	CURRENT	1988-11-04	Dissolved 2017-03-07
PHILLIP MICHAEL WESTALL	KINGSCLERE PCB LIMITED	Director	1991-06-23	CURRENT	1982-02-16	Liquidation

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.

Date	Document Type	Document Description
2019-04-09	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-01-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-09	DS01	Application to strike the company off the register
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020699140008
2018-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP MICHAEL WESTALL
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GOBLE
2017-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/17 FROM Showell New Road Newbury Berkshire RG14 7RY England
2017-07-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL GOBLE on 2017-07-01
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 72100
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 72100
2016-03-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-03-04	AD02	Register inspection address changed from Regency House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW England to Showell New Road Newbury Berkshire RG14 7RU
2016-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/16 FROM Regency House Kingsclere Park Kingsclere,Newbury Berkshire RG20 4SW
2015-04-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 72100
2015-01-14	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020699140008
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 72100
2014-02-13	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	31/12/12 FULL LIST
2012-03-30	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-01-26	AR01	31/12/11 FULL LIST
2011-03-31	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-24	AR01	31/12/10 FULL LIST
2010-03-29	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-12	AR01	31/12/09 FULL LIST
2010-01-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-12	AD02	SAIL ADDRESS CREATED
2009-11-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-16	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-10-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-10	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-15	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-24	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-05	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-09	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-25	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-22	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2000-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-28	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-19	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-19	288b	DIRECTOR RESIGNED
1998-01-22	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-13	AUD	AUDITOR'S RESIGNATION
1997-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-25	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-10	123	£ NC 100/100000 20/12/96
1997-01-10	WRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/96
1997-01-10	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96
1997-01-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-01-10	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/96
1997-01-10	WRES04	NC INC ALREADY ADJUSTED 20/12/96
1997-01-10	88(2)R	AD 20/12/96--------- £ SI 72000@1=72000 £ IC 100/72100
1997-01-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SYSTEM CONTROLS (MANAGEMENT) 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 SYSTEM CONTROLS (MANAGEMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-12	Outstanding	FACTOR 21 PLC
LEGAL CHARGE	2008-10-31	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2008-10-09	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	2001-11-06	Satisfied	HSBC BANK PLC
DEBENTURE	2001-10-08	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	1996-12-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1996-12-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1995-03-10	Satisfied	YORKSHIRE BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 351,449
Creditors Due After One Year	2012-06-30	£ 382,873
Creditors Due After One Year	2012-06-30	£ 382,873
Creditors Due After One Year	2011-06-30	£ 413,222
Creditors Due Within One Year	2013-06-30	£ 125,257
Creditors Due Within One Year	2012-06-30	£ 71,358
Creditors Due Within One Year	2012-06-30	£ 71,358
Creditors Due Within One Year	2011-06-30	£ 82,309

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 SYSTEM CONTROLS (MANAGEMENT) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 72,100
Called Up Share Capital	2012-06-30	£ 72,100
Called Up Share Capital	2012-06-30	£ 72,100
Called Up Share Capital	2011-06-30	£ 72,100
Cash Bank In Hand	2013-06-30	£ 1,129
Cash Bank In Hand	2012-06-30	£ 2,130
Cash Bank In Hand	2012-06-30	£ 2,130
Cash Bank In Hand	2011-06-30	£ 2,129
Current Assets	2013-06-30	£ 278,719
Current Assets	2012-06-30	£ 250,359
Current Assets	2012-06-30	£ 250,359
Current Assets	2011-06-30	£ 287,783
Debtors	2013-06-30	£ 277,590
Debtors	2012-06-30	£ 248,229
Debtors	2012-06-30	£ 248,229
Debtors	2011-06-30	£ 285,654
Secured Debts	2013-06-30	£ 380,102
Secured Debts	2012-06-30	£ 411,526
Secured Debts	2012-06-30	£ 411,526
Secured Debts	2011-06-30	£ 441,875
Shareholder Funds	2013-06-30	£ 582,013
Shareholder Funds	2012-06-30	£ 576,128
Shareholder Funds	2012-06-30	£ 576,128
Shareholder Funds	2011-06-30	£ 572,252
Tangible Fixed Assets	2013-06-30	£ 780,000
Tangible Fixed Assets	2012-06-30	£ 780,000
Tangible Fixed Assets	2012-06-30	£ 780,000
Tangible Fixed Assets	2011-06-30	£ 780,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SYSTEM CONTROLS (MANAGEMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SYSTEM CONTROLS (MANAGEMENT) LIMITED

Trademarks

We have not found any records of SYSTEM CONTROLS (MANAGEMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYSTEM CONTROLS (MANAGEMENT) 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 (68209 - Other letting and operating of own or leased real estate) as SYSTEM CONTROLS (MANAGEMENT) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where SYSTEM CONTROLS (MANAGEMENT) 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 SYSTEM CONTROLS (MANAGEMENT) 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 SYSTEM CONTROLS (MANAGEMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-02-05 08:34:31
Primary Source:	Companies House

Company Overview

Company Officers of SYSTEM CONTROLS (MANAGEMENT) LIMITED

Related Directorships