Active
Free data on 57M+ companies
Home > England & Wales Companies > SN SYSTEMS LIMITED
Company Information for SN SYSTEMS LIMITED
10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP,
|
Company Registration Number
 02436957 Private Limited Company
|
Company Overview
About Sn Systems Ltd
SN SYSTEMS LIMITED was founded on 1989-10-27 and has its registered office in London. The organisation's status is listed as "Active". Sn Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| SN SYSTEMS LIMITED | |
| Legal Registered Office | |
| 10 GREAT MARLBOROUGH STREET LONDON W1F 7LP Other companies in W1F | |
Filing Information
| Company Number | 02436957 | |
|---|---|---|
| Company ID Number | 02436957 | |
| Date formed | 1989-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-01-05 07:02:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SN SYSTEMS LIMITED
|
Menu
|
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. |
Companies with same name SN SYSTEMS LIMITED
The following companies were found which have the same name as SN SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SN SYSTEMS LIMITED | 2nd FLOOR 2/3 rogers lane DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 1989-10-27 |
 |
SN SYSTEMS | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 |
 |
SN SYSTEMS INC | Delaware | Unknown | |
|
SN SYSTEMS INCORPORATED | New Jersey | Unknown |
Company Officers of SN SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNN APPLEBY |
||
MASAYASU ITO |
||
JAMES GEORGE RYAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES GEORGE RYAN |
Company Secretary | ||
PAUL DENT YOUNG HOLMAN |
Company Secretary | ||
PAUL DENT YOUNG HOLMAN |
Director | ||
TEIJI YUTAKA |
Director | ||
ANDREW DAVID BEVERIDGE |
Director | ||
MARTIN NORMAN DAY |
Director | ||
MASAAKI TSURUTA |
Director | ||
MASAYUKI CHATANI |
Director | ||
IZUMI KAWANISHI |
Director | ||
ANDREW DAVID BEVERIDGE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDIA MOLECULE LIMITED | Director | 2010-03-01 | CURRENT | 2006-01-04 | Active | |
| PLAYSTATION.COM (EUROPE) LTD. | Director | 2007-10-16 | CURRENT | 2000-04-27 | Dissolved 2014-11-04 | |
| SONY INTERACTIVE ENTERTAINMENT UK LIMITED | Director | 2007-10-16 | CURRENT | 1993-06-22 | Active | |
| SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED | Director | 2007-09-18 | CURRENT | 1999-04-20 | Active | |
| SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-06 | Active | |
| SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED | Director | 2005-12-13 | CURRENT | 1996-11-13 | Active | |
| PSYGNOSIS LICENSING LIMITED | Director | 1999-01-29 | CURRENT | 1996-03-28 | Dissolved 2015-02-10 | |
| PSYGNOSIS HOLDINGS LIMITED | Director | 1998-12-02 | CURRENT | 1997-01-10 | Dissolved 2015-02-10 | |
| PSYGNOSIS LIMITED | Director | 1998-12-02 | CURRENT | 1972-01-21 | Active |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| Termination of appointment of Corporation Service Company (Uk) Limited on 2024-07-25 | ||
| REGISTERED OFFICE CHANGED ON 30/07/24 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom | ||
| APPOINTMENT TERMINATED, DIRECTOR ERIC ROGER GROUSE | ||
| DIRECTOR APPOINTED MUNESH MAHTANI | ||
| Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | ||
| Change of details for Sony Corporation as a person with significant control on 2021-04-21 | ||
| CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
| Statement of company's objects | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE RYAN | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR LIN IMAIZUMI | ||
| DIRECTOR APPOINTED MR ERIC ROGER GROUSE | ||
| Termination of appointment of Lynn Appleby on 2023-08-29 | ||
| DIRECTOR APPOINTED LIN IMAIZUMI | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED MR KENICHI IMAI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAYASU ITO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AP03 | Appointment of Mrs Lynn Appleby as company secretary on 2018-06-19 | |
| TM02 | Termination of appointment of James George Ryan on 2018-06-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MASAYASU ITO | |
| TM02 | Termination of appointment of Paul Dent Young Holman on 2016-04-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENT YOUNG HOLMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TEIJI YUTAKA | |
| AP03 | Appointment of James George Ryan as company secretary on 2016-04-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 17/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEVERIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI TSURUTA | |
| AP01 | DIRECTOR APPOINTED TEIJI YUTAKA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 20/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 27/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 27/10/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI CHATANI | |
| AP01 | DIRECTOR APPOINTED MASAAKI TSURUTA | |
| AR01 | 27/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RYAN / 01/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYAN / 10/08/2006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| RES13 | SECTION 175 29/10/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 30 GOLDEN SQUARE, LONDON, W1F 9LD | |
| 363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| MISC | AUDITORS RESIGNATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: REDCLIFF QUAY 120 REDCLIFF STREE, BRISTOL, AVON BS1 6HU | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| AUD | AUDITOR'S RESIGNATION | |
| CERTNM | COMPANY NAME CHANGED S.N. SYSTEMS SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/04/00 | |
| 363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 2ND FLOOR WEST, QUAYSIDE, 40 HOTWELL ROAD, BRISTOL BS8 4UQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SN 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
SN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
We have not found any records of SN SYSTEMS LIMITED registering or being granted any patents Domain Names
SN SYSTEMS LIMITED owns 2 domain names.
prodg.co.uk snsystems.co.uk
Income
Government Income
We have not found government income sources for SN 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 (62090 - Other information technology service activities) as SN SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SN 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 SN 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 SN 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1F 7LP
- SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
- FIRESPRITE LTD
- FABRIK GAMES LIMITED
- MEDIA MOLECULE LTD
- PSYGNOSIS LIMITED
- SONY INTERACTIVE ENTERTAINMENT EUROPE LTD
- SONY INTERACTIVE ENTERTAINMENT UK LIMITED
- SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LTD
- ISIZE LIMITED
- ICESPRITE LTD
- FIRESPRITE GAMES LIMITED
- FABRIK PRODUCTIONS LTD
- ISIZE CORPORATE TRUSTEE LIMITED