CONSTANT SYSTEMS LIMITED

Company Number		02433639
Company ID Number		02433639
Date formed		1989-10-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB375292277

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Companies with same name CONSTANT SYSTEMS LIMITED

The following companies were found which have the same name as CONSTANT SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Constant Systems Ltd	1457 Clyde Av West Vancouver British Columbia BC V7T 1E9	Active
CONSTANT SYSTEMS LTD	British Columbia	Active	Company formed on the 2017-10-23
CONSTANT SYSTEMS INC	Georgia	Unknown
CONSTANT SYSTEMS INC	Georgia	Unknown
CONSTANT SYSTEMS INC	North Carolina	Unknown
CONSTANT SYSTEMS INC	Georgia	Unknown
CONSTANT SYSTEMS INC	Georgia	Unknown
CONSTANT SYSTEMS (HOLDINGS) LIMITED	C/O SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY	Active	Company formed on the 2021-03-15

Company Officers of CONSTANT SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ANITA MCROBBIE	Company Secretary	2014-01-01
AYUB BAHADUR	Director	2013-09-27
RICHARD MALLABAR	Director	2008-10-03
ANITA MCROBBIE	Director	2017-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES BUCHAN RITCHIE	Director	2000-12-12	2017-06-28
KEVIN MCFARLANE	Company Secretary	2005-10-03	2013-12-31
DIANE BROWN	Director	2005-10-03	2010-06-29
LYNNE MARGARET MACFARLAN	Company Secretary	2004-06-30	2005-10-03
GARY PAUL BURGESS	Director	2000-12-12	2004-08-01
KEVIN MCFARLANE	Director	2003-05-06	2004-08-01
EVELYN JUNE JACKSON	Company Secretary	2003-05-06	2004-06-30
BRUCE ALEXANDER CHARLES CAMPBELL	Director	2003-05-06	2004-05-14
KEVIN MCFARLANE	Company Secretary	2000-12-12	2003-05-06
LYNNE MARGARET MACFARLAN	Director	2002-01-01	2003-02-28
JOHN HARBIDGE	Company Secretary	1991-10-18	2000-12-12
JANE ELAINE HARBIDGE	Director	1997-11-27	2000-12-12
JOHN HARBIDGE	Director	1991-10-18	2000-12-12
RICHARD FOSTER	Director	1992-03-13	1997-12-10
PETER BODEN CANDY	Director	1992-03-19	1995-03-31
CLIVE MICHAEL HARBIDGE	Director	1991-10-18	1992-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AYUB BAHADUR	HYCAERO LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Active
ANITA MCROBBIE	SEAVIEW HOTEL (BODDAM) LIMITED	Director	2017-09-28	CURRENT	2013-04-24	Active - Proposal to Strike off
ANITA MCROBBIE	KITE INTERNATIONAL LIMITED	Director	2017-03-03	CURRENT	1941-08-01	Active
ANITA MCROBBIE	SCORE INTERNATIONAL LIMITED	Director	2014-01-01	CURRENT	1996-11-06	Active
ANITA MCROBBIE	SCORE GROUP LIMITED	Director	2014-01-01	CURRENT	1997-02-19	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.

Date	Document Type	Document Description
2023-09-30		Unaudited abridged accounts made up to 2022-12-31
2022-09-30		Unaudited abridged accounts made up to 2021-12-31
2021-11-21	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-11-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-07	PSC02	Notification of Constant Systems (Holdings) Limited as a person with significant control on 2021-03-29
2021-04-07	PSC07	CESSATION OF SCORE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-04-07	AP01	DIRECTOR APPOINTED MR JOHN BRADLEY
2021-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR AYUB BAHADUR
2021-04-07	TM02	Termination of appointment of Anita Mcrobbie on 2021-03-29
2021-01-28	AA01	Previous accounting period extended from 30/09/20 TO 31/12/20
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-26	AP01	DIRECTOR APPOINTED MR HUGH ALAN FREDERICK SHEPPARD
2020-03-03	AA	FULL ACCOUNTS MADE UP TO 26/09/19
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-06-17	AA	FULL ACCOUNTS MADE UP TO 27/09/18
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-06-12	AA	FULL ACCOUNTS MADE UP TO 28/09/17
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-08-07	AP01	DIRECTOR APPOINTED ANITA MCROBBIE
2017-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BUCHAN RITCHIE
2017-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/17 FROM 4 Low March Daventry Northamptonshire NN11 4SD
2017-06-12	AA	FULL ACCOUNTS MADE UP TO 29/09/16
2017-03-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-23	LATEST SOC	23/10/16 STATEMENT OF CAPITAL;GBP 71870
2016-10-23	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-24	AA	FULL ACCOUNTS MADE UP TO 01/10/15
2016-06-24	AA	FULL ACCOUNTS MADE UP TO 01/10/15
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 71870
2015-10-28	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-10-20	CH01	Director's details changed for Mr Charles Buchan Ritchie on 2015-10-08
2015-06-16	AA	FULL ACCOUNTS MADE UP TO 02/10/14
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 71870
2014-10-20	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-05-15	AA	FULL ACCOUNTS MADE UP TO 26/09/13
2014-02-24	CH01	Director's details changed for Mr Richard Mallabar on 2013-09-27
2014-02-24	AP01	DIRECTOR APPOINTED MR AYUB BAHADUR
2014-01-20	AP03	Appointment of Anita Mcrobbie as company secretary
2014-01-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN MCFARLANE
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 71870
2013-10-25	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-07-01	AA	FULL ACCOUNTS MADE UP TO 27/09/12
2012-11-06	AR01	18/10/12 ANNUAL RETURN FULL LIST
2012-08-17	AA	FULL ACCOUNTS MADE UP TO 29/09/11
2012-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 27/02/2012
2012-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALLABAR / 27/02/2012
2012-02-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCFARLANE / 27/02/2012
2011-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-10	AR01	18/10/11 FULL LIST
2011-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-11-01	AR01	18/10/10 FULL LIST
2010-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE BROWN
2010-06-14	AA	FULL ACCOUNTS MADE UP TO 01/10/09
2009-11-12	AR01	18/10/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE BROWN / 12/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 12/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALLABAR / 12/11/2009
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 02/10/08
2008-12-16	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-20	288a	DIRECTOR APPOINTED MR RICHARD MALLABAR
2008-07-28	AA	FULL ACCOUNTS MADE UP TO 27/09/07
2007-11-12	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-11-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-30	AA	FULL ACCOUNTS MADE UP TO 28/09/06
2007-06-22	AUD	AUDITOR'S RESIGNATION
2006-11-17	363a	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-07-31	AA	FULL ACCOUNTS MADE UP TO 29/09/05
2006-04-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-14	363a	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-11-02	288a	NEW DIRECTOR APPOINTED
2005-10-17	288b	SECRETARY RESIGNED
2005-10-17	288a	NEW SECRETARY APPOINTED
2005-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-17	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-12	288b	DIRECTOR RESIGNED
2004-08-12	288b	DIRECTOR RESIGNED
2004-08-02	AA	FULL ACCOUNTS MADE UP TO 02/10/03
2004-07-20	288a	NEW SECRETARY APPOINTED
2004-07-13	288b	SECRETARY RESIGNED
2004-07-08	288b	SECRETARY RESIGNED
2004-05-21	288b	DIRECTOR RESIGNED
2003-10-26	363s	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-04	AA	FULL ACCOUNTS MADE UP TO 03/10/02
2003-05-23	288a	NEW SECRETARY APPOINTED
2003-05-23	288a	NEW DIRECTOR APPOINTED
2003-05-23	288a	NEW DIRECTOR APPOINTED
2003-05-23	288b	SECRETARY RESIGNED
2003-03-12	288b	DIRECTOR RESIGNED
2002-11-06	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-07-29	AA	FULL ACCOUNTS MADE UP TO 27/09/01
2002-01-29	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2002-01-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CONSTANT 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 CONSTANT SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-08-04	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2011-07-29	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2011-07-29	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2001-03-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE	1997-11-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-02

Annual Accounts
2013-09-26

Annual Accounts
2012-09-27

Annual Accounts
2011-09-29

Annual Accounts
2010-09-30

Annual Accounts
2009-10-01

Annual Accounts
2021-12-31

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 CONSTANT SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of CONSTANT SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CONSTANT SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSTANT 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as CONSTANT SYSTEMS LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where CONSTANT 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.

Import/Export of Goods

Goods imported/exported by CONSTANT SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2015-05-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-01	90278017	Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s.
2014-11-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-10-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-10-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2013-12-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-10-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSTANT 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 CONSTANT 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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Last Datalog update:	2023-11-06 14:10:48
Primary Source:	Companies House

Company Overview

Company Officers of CONSTANT SYSTEMS LIMITED

Related Directorships