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Company Information for

PRICE SYSTEMS LIMITED

SUITE 2004, BUILDING A1 CODY TECHNOLOGY PARK, IVELY RD., FARNBOROUGH, HAMPSHIRE, GU14 0LX,

Company Registration Number

02457428

Private Limited Company

Active

Company Overview

About Price Systems Ltd

PRICE SYSTEMS LIMITED was founded on 1990-01-05 and has its registered office in Farnborough. The organisation's status is listed as "Active". Price Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
PRICE SYSTEMS LIMITED

SUITE 2004, BUILDING A1 CODY TECHNOLOGY PARK IVELY RD. FARNBOROUGH HAMPSHIRE GU14 0LX Other companies in RG27

Filing Information

Company Number		02457428
Company ID Number		02457428
Date formed		1990-01-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB629063731

Last Datalog update:	2025-02-05 09:16:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRICE SYSTEMS LIMITED

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Companies with same name PRICE SYSTEMS LIMITED

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

	Registered address	Last known status
PRICE SYSTEMS INC	Georgia	Unknown
PRICE SYSTEMS INCORPORATED	Michigan	UNKNOWN
PRICE SYSTEMS LLC	New Jersey	Unknown
PRICE SYSTEMS INC	North Carolina	Unknown
PRICE SYSTEMS INC	Georgia	Unknown
PRICE SYSTEMS INC	Tennessee	Unknown
PRICE SYSTEMS INC	Arkansas	Unknown

Company Officers of PRICE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MARK BRANDWOOD	Company Secretary	1998-08-28
ANTHONY DEMARCO	Director	1994-06-30
BRUCE E FAD	Director	1998-08-28
GEORGES TEOLOGLOU	Director	1998-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EARL KING	Director	1998-08-28	2000-12-31
JOHN WESLEY SIMMONS	Company Secretary	1994-06-30	1998-08-28
LILLIAN MCBEE TRIPPETT	Company Secretary	1993-09-24	1998-08-28
MARIANNE WILLIAMS	Company Secretary	1992-01-05	1998-08-28
RICHARD BARRY	Director	1994-06-30	1998-08-28
MARK MICHAEL CALABRESE	Director	1998-01-12	1998-08-28
GARY PAUL MANN	Director	1994-06-30	1998-08-28
IAN ROBERT STOPPS	Director	1994-06-30	1998-08-28
WAYNE F MATTHEWS	Director	1994-06-30	1997-01-31
WILLIAM ELDON BENSO	Director	1991-01-05	1995-10-20
HOWARD OWEN WEISSMAN	Company Secretary	1991-01-05	1994-06-30
BRIAN NEWMAN ETHERIDGE	Director	1991-01-05	1994-06-30
JEROME LEE TUSSEY	Director	1991-01-05	1994-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER MARK BRANDWOOD	CS SECRETARIES LIMITED	Company Secretary	1999-06-04	CURRENT	1999-06-04	Active
CHRISTOPHER MARK BRANDWOOD	CS DIRECTORS LIMITED	Company Secretary	1999-04-28	CURRENT	1999-04-28	Active - Proposal to Strike off

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
2025-01-23		CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES
2024-12-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-11-20		Director's details changed for Mr Daniel Ilisevich on 2024-11-20
2024-01-23		CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-05-18		CESSATION OF THE CARLYLE GROUP INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-05-18		Notification of a person with significant control statement
2023-02-02		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-12-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-31		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-28		APPOINTMENT TERMINATED, DIRECTOR BROCK LENDING
2022-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BROCK LENDING
2021-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-12	PSC07	CESSATION OF ANTHONY DEMARCO AS A PERSON OF SIGNIFICANT CONTROL
2021-05-12	PSC02	Notification of The Carlyle Group Inc. as a person with significant control on 2021-04-09
2021-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEMARCO
2021-04-22	AP01	DIRECTOR APPOINTED MS BROCK LENDING
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/20 FROM Price House Meridian Office Park, Osborn Way Hook Hampshire RG27 9HY
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-09	PSC04	Change of details for Mr Anthony Demarco as a person with significant control on 2019-08-29
2019-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 6000
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 6000
2016-01-13	AR01	05/01/16 ANNUAL RETURN FULL LIST
2015-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-21	AUD	AUDITOR'S RESIGNATION
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-19	AR01	05/01/15 ANNUAL RETURN FULL LIST
2015-01-19	AD02	Register inspection address changed from C/O Chaffe Street Brook House 77 Fountain Street Manchester Lancashire M2 2EE England to C/O Cm Brandwood Brabners 55 King Street Manchester M2 4LQ
2015-01-19	AD04	Register(s) moved to registered office address Price House Meridian Office Park, Osborn Way Hook Hampshire RG27 9HY
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 6000
2014-01-21	AR01	05/01/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-29	AR01	05/01/13 ANNUAL RETURN FULL LIST
2013-01-29	CH01	Director's details changed for Mr Bruce E Fad on 2012-12-04
2013-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/13 FROM Price House Meridian Office Park Osborn Way Hook Hampshire RG27 9JY
2012-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-01	AR01	05/01/12 ANNUAL RETURN FULL LIST
2011-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-19	AR01	05/01/11 ANNUAL RETURN FULL LIST
2011-01-19	AD03	Register(s) moved to registered inspection location
2011-01-19	AD02	SAIL ADDRESS CREATED
2010-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-26	AR01	05/01/10 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE E FAD / 05/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEMARCO / 05/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGES TEOLOGLOU / 05/01/2010
2009-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-27	363a	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-23	363a	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-14	363s	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-20	363s	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-17	363s	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-14	363s	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-12-31	AUD	AUDITOR'S RESIGNATION
2003-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-15	363s	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-17	363s	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-02	288b	DIRECTOR RESIGNED
2001-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-09	363s	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-26	363s	RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-20	363s	RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-21	AUD	AUDITOR'S RESIGNATION
1998-09-08	CERTNM	COMPANY NAME CHANGED LOCKHEED MARTIN (UK) LIMITED CERTIFICATE ISSUED ON 09/09/98
1998-09-03	288a	NEW SECRETARY APPOINTED
1998-09-03	288b	DIRECTOR RESIGNED
1998-09-03	288a	NEW DIRECTOR APPOINTED
1998-09-03	288b	SECRETARY RESIGNED
1998-09-03	288a	NEW DIRECTOR APPOINTED
1998-09-03	288b	SECRETARY RESIGNED
1998-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/98 FROM: EAGLE WHARF 59 LAFONE ST SHAD THAMES LONDON SE1 2LX
1998-09-03	288b	DIRECTOR RESIGNED
1998-09-03	288b	DIRECTOR RESIGNED
1998-09-03	288a	NEW DIRECTOR APPOINTED
1998-09-03	288b	SECRETARY RESIGNED
1998-09-03	288b	DIRECTOR RESIGNED
1998-02-09	288a	NEW DIRECTOR APPOINTED
1998-01-27	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1998-01-23	363s	RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-11-11	288b	DIRECTOR RESIGNED
1997-10-28	244	DELIVERY EXT'D 3 MTH 31/12/96

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 PRICE 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 PRICE 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

PRICE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

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
2020-12-31

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 PRICE SYSTEMS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PRICE SYSTEMS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for PRICE 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 PRICE 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 PRICE 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 PRICE SYSTEMS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-04-01	48209000	Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)

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 PRICE 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 PRICE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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