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Company Information for

PROSPEC SYSTEMS LIMITED

LILY HILL HOUSE, LILY HILL ROAD, BRACKNELL, BERKSHIRE, RG12 2SJ,
Company Registration Number
02170121
Private Limited Company
Active

Company Overview

About Prospec Systems Ltd
PROSPEC SYSTEMS LIMITED was founded on 1987-09-29 and has its registered office in Bracknell. The organisation's status is listed as "Active". Prospec Systems 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
PROSPEC SYSTEMS LIMITED
 
Legal Registered Office
LILY HILL HOUSE
LILY HILL ROAD
BRACKNELL
BERKSHIRE
RG12 2SJ
Other companies in RG12
 
Telephone01483 756172
 
Filing Information
Company Number 02170121
Company ID Number 02170121
Date formed 1987-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2015
Return next due 25/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB793714985  
Last Datalog update: 2024-01-07 06:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPEC SYSTEMS LIMITED
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Company Officers of PROSPEC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
TARA GARTLAND
 Company Secretary 1997-07-31
GEOFF VICTOR GARTLAND
 Director 2011-12-09
TARA GARTLAND
 Director 2016-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GERALD KELLY
 Director 1991-07-08 2013-04-02
ROGER ANTONY DAY
 Director 1991-07-08 2011-12-09
ROGER ANTONY DAY
 Company Secretary 1991-07-08 1997-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARA GARTLAND KNX UK LIMITED Company Secretary 2006-08-15 CURRENT 2006-01-20 Active
GEOFF VICTOR GARTLAND PRODUCTION CONTROL SOFTWARE LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
GEOFF VICTOR GARTLAND PSL DATATRACK LIMITED Director 2013-04-02 CURRENT 2002-02-26 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
2024-03-22SECRETARY'S DETAILS CHNAGED FOR TARA GARTLAND on 2024-03-22
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-13CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 31500
2016-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-30AP01DIRECTOR APPOINTED MRS TARA GARTLAND
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 31500
2015-07-02AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 31500
2014-07-09AR0127/06/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0127/06/13 ANNUAL RETURN FULL LIST
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM 25 Common Close Horsell Woking Surrey GU21 4DB
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0127/06/12 ANNUAL RETURN FULL LIST
2012-08-08CH01Director's details changed for Mr Geoff Victor Gartland on 2011-12-09
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AP01DIRECTOR APPOINTED MR GEOFF VICTOR GARTLAND
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAY
2011-07-20AR0127/06/11 ANNUAL RETURN FULL LIST
2011-01-06AAMDAmended accounts made up to 2010-03-31
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0127/06/10 ANNUAL RETURN FULL LIST
2010-01-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-10363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-26363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-08-2288(2)RAD 31/07/02--------- £ SI 1500@1=1500 £ IC 30000/31500
2002-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-06363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-08363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-04363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-01-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-22363sRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-12363sRETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-08288bDIRECTOR RESIGNED
1997-08-08288aNEW SECRETARY APPOINTED
1997-08-07363(288)SECRETARY RESIGNED
1997-08-07363sRETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-16363sRETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
1996-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-21363sRETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-09363sRETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
1994-01-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-02363sRETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
1992-11-19AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-31363sRETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS
1992-01-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-14363bRETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS
1990-11-21AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-07-13363RETURN MADE UP TO 08/07/90; FULL LIST OF MEMBERS
1990-03-20123£ NC 100/50000 05/03/90
1990-03-20ORES04NC INC ALREADY ADJUSTED 05/03/90
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to PROSPEC 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 PROSPEC 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
PROSPEC SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2013-03-31 £ 43,534
Creditors Due Within One Year 2012-03-31 £ 56,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROSPEC SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 31,500
Called Up Share Capital 2012-03-31 £ 31,500
Cash Bank In Hand 2013-03-31 £ 57,804
Cash Bank In Hand 2012-03-31 £ 53,817
Current Assets 2013-03-31 £ 81,878
Current Assets 2012-03-31 £ 99,863
Debtors 2013-03-31 £ 24,073
Debtors 2012-03-31 £ 46,045
Shareholder Funds 2013-03-31 £ 39,349
Shareholder Funds 2012-03-31 £ 43,040
Tangible Fixed Assets 2013-03-31 £ 1,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSPEC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PROSPEC SYSTEMS LIMITED owns 1 domain names.

psldatatrack.co.uk  

Trademarks
We have not found any records of PROSPEC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPEC 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 (58290 - Other software publishing) as PROSPEC SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROSPEC 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 PROSPEC 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 PROSPEC 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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    Other companies at postcode RG12 2SJ