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Home > England & Wales Companies > SOVEREIGN DEVELOPMENT SYSTEMS LIMITED
Company Information for

SOVEREIGN DEVELOPMENT SYSTEMS LIMITED

19 CHEQUERS, BISHOPS PARK, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4BX,
Company Registration Number
02894924
Private Limited Company
Active

Company Overview

About Sovereign Development Systems Ltd
SOVEREIGN DEVELOPMENT SYSTEMS LIMITED was founded on 1994-02-04 and has its registered office in Bishops Stortford. The organisation's status is listed as "Active". Sovereign Development Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOVEREIGN DEVELOPMENT SYSTEMS LIMITED
 
Legal Registered Office
19 CHEQUERS
BISHOPS PARK
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 4BX
Other companies in CM23
 
Filing Information
Company Number 02894924
Company ID Number 02894924
Date formed 1994-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 07:10:24
Primary Source:Companies House
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Company Officers of SOVEREIGN DEVELOPMENT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARION FRANCES ROLFE
 Company Secretary 1996-12-01
GRAHAM MICHEL
 Director 1994-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHEL
 Company Secretary 1994-02-07 1996-12-01
COLIN STEWART ROSS
 Director 1994-02-07 1996-07-29
ANDREW GREGORY JOHN BALDOCK
 Director 1994-02-07 1994-05-01
JOHN JOSEPH DUNNE
 Director 1994-02-07 1994-05-01
SEMKEN LIMITED
 Nominated Secretary 1994-02-04 1994-02-07
LUFMER LIMITED
 Nominated Director 1994-02-04 1994-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MICHEL GTJ LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
GRAHAM MICHEL JETFLOW LIMITED Director 1998-05-09 CURRENT 1998-04-14 Active
GRAHAM MICHEL COUNTER ACTION LIMITED Director 1992-01-19 CURRENT 1989-01-19 Active - Proposal to Strike off
GRAHAM MICHEL MOTORCARE SERVICE CENTRES LIMITED Director 1991-04-18 CURRENT 1991-04-17 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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-05-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-13DISS40Compulsory strike-off action has been discontinued
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0104/02/16 ANNUAL RETURN FULL LIST
2015-06-15AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-15AA30/04/14 TOTAL EXEMPTION SMALL
2015-06-03DISS40Compulsory strike-off action has been discontinued
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0104/02/15 ANNUAL RETURN FULL LIST
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-08AR0104/02/14 ANNUAL RETURN FULL LIST
2013-03-07AR0104/02/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-19AR0104/02/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0104/02/11 ANNUAL RETURN FULL LIST
2011-01-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0104/02/10 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Mr Graham Michel on 2010-02-10
2009-04-01AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-12-02363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-09-15AA30/04/07 TOTAL EXEMPTION FULL
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-21363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-06-02363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-09363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-03-03363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-09363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-02-08363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2001-02-08363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-02-14363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-29363sRETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-09363sRETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1997-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-02363(288)SECRETARY RESIGNED
1997-02-02363sRETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
1997-01-23288aNEW SECRETARY APPOINTED
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-21363sRETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1996-01-15AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-03-02363sRETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS
1994-09-07MISCAMENDING 88(2)R SENT 11/06/94
1994-06-13287REGISTERED OFFICE CHANGED ON 13/06/94 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK40 3JY
1994-06-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-06-13288DIRECTOR RESIGNED
1994-06-1388(2)RAD 01/02/94--------- £ SI 99@1=99 £ IC 1/100
1994-02-22288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-22287REGISTERED OFFICE CHANGED ON 22/02/94 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD5 3EW
1994-02-22288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-02-22288NEW DIRECTOR APPOINTED
1994-02-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 SOVEREIGN DEVELOPMENT 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 SOVEREIGN DEVELOPMENT 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
SOVEREIGN DEVELOPMENT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-05-01 £ 102,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SOVEREIGN DEVELOPMENT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2011-05-01 £ 92,675
Current Assets 2011-05-01 £ 112,716
Debtors 2011-05-01 £ 20,041
Shareholder Funds 2011-05-01 £ 10,236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOVEREIGN DEVELOPMENT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN DEVELOPMENT SYSTEMS LIMITED
Trademarks
We have not found any records of SOVEREIGN DEVELOPMENT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN DEVELOPMENT 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 (62012 - Business and domestic software development) as SOVEREIGN DEVELOPMENT SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN DEVELOPMENT 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 SOVEREIGN DEVELOPMENT 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 SOVEREIGN DEVELOPMENT 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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