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Home > England & Wales Companies > FIRST DEGREE SYSTEMS LIMITED
Company Information for

FIRST DEGREE SYSTEMS LIMITED

Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ,
Company Registration Number
02953252
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Degree Systems Ltd
FIRST DEGREE SYSTEMS LIMITED was founded on 1994-07-27 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active - Proposal to Strike off". First Degree Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FIRST DEGREE SYSTEMS LIMITED
 
Legal Registered Office
Ash Tree House
Norman Court
Ashby-De-La-Zouch
LE65 2UZ
Other companies in DE14
 
Filing Information
Company Number 02953252
Company ID Number 02953252
Date formed 1994-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 2023-06-30
Latest return 2021-07-27
Return next due 2022-08-10
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB669744084  
Last Datalog update: 2023-07-18 11:37:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST DEGREE SYSTEMS LIMITED
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Company Officers of FIRST DEGREE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SIMON FARMER
 Director 1994-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PETER JOHN GRIFFITHS
 Company Secretary 2005-08-19 2008-09-28
WARREN ROBERTS
 Company Secretary 1994-07-27 2005-08-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-07-27 1994-07-27
COMBINED NOMINEES LIMITED
 Nominated Director 1994-07-27 1994-07-27
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-07-27 1994-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON FARMER FIRST DEGREE SERVICES LIMITED Director 2016-04-21 CURRENT 2016-04-21 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.

DateDocument TypeDocument Description
2023-07-25SECOND GAZETTE not voluntary dissolution
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15SOAS(A)Voluntary dissolution strike-off suspended
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-07Application to strike the company off the register
2022-10-07DS01Application to strike the company off the register
2022-02-15Current accounting period extended from 31/03/22 TO 30/09/22
2022-02-15AA01Current accounting period extended from 31/03/22 TO 30/09/22
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM 73-74 Branston Road Branston Staffordshire DE14 3BY
2021-05-04RES01ADOPT ARTICLES 04/05/21
2021-05-04MEM/ARTSARTICLES OF ASSOCIATION
2021-04-27AA01Previous accounting period shortened from 29/04/21 TO 31/03/21
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FARMER
2021-04-20AP03Appointment of Mr Thomas William Kavanagh as company secretary on 2021-04-20
2021-04-20PSC02Notification of Compusoft Gb Limited as a person with significant control on 2021-04-20
2021-04-20PSC07CESSATION OF SIMON FARMER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20AP01DIRECTOR APPOINTED MR DAVID TOMBRE
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-04-03RES01ADOPT ARTICLES 03/04/19
2019-03-29CH01Director's details changed for Mr Simon Farmer on 2019-03-29
2019-03-08CH01Director's details changed for Mr Simon Farmer on 2019-03-01
2019-03-08AP01DIRECTOR APPOINTED WARREN ROBERTS
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-22AA29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-02AA01Previous accounting period extended from 30/10/14 TO 29/04/15
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0127/07/14 ANNUAL RETURN FULL LIST
2014-07-23AA30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0127/07/13 ANNUAL RETURN FULL LIST
2013-07-17AA30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0127/07/12 ANNUAL RETURN FULL LIST
2012-07-23AA30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0127/07/11 ANNUAL RETURN FULL LIST
2011-07-28AA30/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0127/07/10 ANNUAL RETURN FULL LIST
2010-07-29AA30/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 27/07/09; full list of members
2008-10-01288bAppointment terminated secretary adrian griffiths
2008-09-01363aReturn made up to 27/07/08; full list of members
2008-04-08AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-12363aReturn made up to 27/07/07; full list of members
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12288cSECRETARY'S PARTICULARS CHANGED
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-16363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-26288bSECRETARY RESIGNED
2005-09-16363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-08-31288aNEW SECRETARY APPOINTED
2005-03-01225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/10/04
2004-08-17363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-07363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-27363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-07363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: SUITE 2 SECOND FLOOR CENTRE HOUSE ROOKERY LANE ALDRIDGE WS9 8QR
2000-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/00
2000-10-04363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-20363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-06-21225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-21363sRETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-31363sRETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1997-05-29AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-10363sRETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
1996-05-30AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-03-19DISS40STRIKE-OFF ACTION DISCONTINUED
1996-03-13287REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 1 HEENAN GROVE LICHFIELD STAFFORDSHIRE WS13 7QJ
1996-03-13288DIRECTOR'S PARTICULARS CHANGED
1996-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-13363sRETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
1996-01-23GAZ1FIRST GAZETTE
1994-08-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-12287REGISTERED OFFICE CHANGED ON 12/08/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-08-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-07-27NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FIRST DEGREE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1996-01-23
Fines / Sanctions
No fines or sanctions have been issued against FIRST DEGREE 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
FIRST DEGREE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-10-31 £ 191,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-30
Annual Accounts
2013-10-30
Annual Accounts
2015-04-29
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
2021-03-31

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 FIRST DEGREE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-31 £ 2
Cash Bank In Hand 2011-10-31 £ 370,570
Current Assets 2011-10-31 £ 547,005
Debtors 2011-10-31 £ 176,435
Fixed Assets 2011-10-31 £ 23,959
Shareholder Funds 2011-10-31 £ 379,217
Tangible Fixed Assets 2011-10-31 £ 23,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST DEGREE SYSTEMS LIMITED registering or being granted any patents
Domain Names

FIRST DEGREE SYSTEMS LIMITED owns 3 domain names.

first-degree-systems.co.uk   teamfds.co.uk   team-fds.co.uk  

Trademarks
We have not found any records of FIRST DEGREE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIRST DEGREE SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-05-06 GBP £720
Birmingham City Council 2014-05-06 GBP £720
Birmingham City Council 2014-02-06 GBP £1,194
Birmingham City Council 2014-02-06 GBP £1,194
Birmingham City Council 2014-01-30 GBP £720
Birmingham City Council 2014-01-30 GBP £720
Birmingham City Council 2013-10-17 GBP £720

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIRST DEGREE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST DEGREE SYSTEMS LIMITEDEvent Date1996-01-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST DEGREE 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 FIRST DEGREE 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 LE65 2UZ