PROPEL SYSTEMS LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Propel Systems Ltd

PROPEL SYSTEMS LIMITED was founded on 1996-02-05 and has its registered office in Hadlow Down. The organisation's status is listed as "Active". Propel Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PROPEL SYSTEMS LIMITED

STOCKLAND OAST STOCKLAND LANE HADLOW DOWN EAST SUSSEX TN22 4EA Other companies in TN22

Filing Information

Company Number		03155072
Company ID Number		03155072
Date formed		1996-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB644695111

Last Datalog update:	2024-03-06 18:39:14
Primary Source:	Companies House

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

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Companies with same name PROPEL SYSTEMS LIMITED

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

	Registered address	Last known status	Formation date
PROPEL SYSTEMS (UK) LIMITED	STOCKLAND OAST STOCKLAND LANE HADLOW DOWN UCKFIELD TN22 4EA	Active	Company formed on the 2004-09-22
PROPEL SYSTEMS, LLC	7015 NE 141ST CT VANCOUVER WA 986824638	Dissolved	Company formed on the 2013-06-07
PROPEL SYSTEMS INCORPORATED	California	Unknown
PROPEL SYSTEMS LLC	New Jersey	Unknown

Company Officers of PROPEL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
GWYN WILLIAM CARWARDINE	Director	1996-02-12
GILLIAN TERRY	Director	2013-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN MARGARET CARWARDINE	Company Secretary	1996-02-12	2016-02-29
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-02-05	1996-02-12
WATERLOW NOMINEES LIMITED	Nominated Director	1996-02-05	1996-02-12

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
2023-08-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-28		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-14		CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-12-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-11	RES01	ADOPT ARTICLES 11/11/20
2020-11-11	SH08	Change of share class name or designation
2020-11-07	SH10	Particulars of variation of rights attached to shares
2020-11-05	SH01	23/10/20 STATEMENT OF CAPITAL GBP 200
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02	AR01	05/02/16 ANNUAL RETURN FULL LIST
2016-03-02	TM02	Termination of appointment of Kathleen Margaret Carwardine on 2016-02-29
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16	AR01	05/02/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08	LATEST SOC	08/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-08	AR01	05/02/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/13 FROM the Old Store Main Road, Hadlow Down Uckfield East Sussex TN22 4HJ
2013-06-03	AP01	DIRECTOR APPOINTED MISS GILLIAN TERRY
2013-03-02	AR01	05/02/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02	AR01	05/02/12 ANNUAL RETURN FULL LIST
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-05	AR01	05/02/11 ANNUAL RETURN FULL LIST
2010-10-07	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05	AR01	05/02/10 ANNUAL RETURN FULL LIST
2010-03-05	AD02	Register inspection address has been changed
2010-03-05	CH01	Director's details changed for Gwyn William Carwardine on 2009-10-01
2009-10-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-10-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-05	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-21	363s	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-14	363s	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-14	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-14	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-17	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-08	363s	RETURN MADE UP TO 05/02/02; NO CHANGE OF MEMBERS
2001-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-08	363s	RETURN MADE UP TO 05/02/01; NO CHANGE OF MEMBERS
2000-11-29	CERTNM	COMPANY NAME CHANGED ABBOTSWIFT LIMITED CERTIFICATE ISSUED ON 30/11/00
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-16	363s	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 35 BALLARDS LANE FINCHLEY LONDON N3 1XW
1999-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-28	363a	RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-11-10	ELRES	S386 DISP APP AUDS 25/10/98
1998-11-10	ELRES	S366A DISP HOLDING AGM 25/10/98
1998-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-26	288c	DIRECTOR'S PARTICULARS CHANGED
1998-02-26	363a	RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1998-01-23	225	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1998-01-23	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-03-05	363a	RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1997-02-12	225	ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/04/97
1997-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 79 ELDON ROAD CATERHAM SURREY CR3 5JU
1996-03-19	288	NEW DIRECTOR APPOINTED
1996-03-19	288	DIRECTOR RESIGNED
1996-03-19	288	SECRETARY RESIGNED
1996-03-19	SRES01	ALTER MEM AND ARTS 12/02/96
1996-03-19	288	NEW SECRETARY APPOINTED
1996-03-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP.
1996-02-05	NEWINC	INCORPORATION 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 PROPEL 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 PROPEL 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

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

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

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	2012-12-31	£ 15,166
Creditors Due Within One Year	2011-12-31	£ 16,059

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 PROPEL SYSTEMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 82,051
Cash Bank In Hand	2011-12-31	£ 75,260
Current Assets	2012-12-31	£ 103,028
Current Assets	2011-12-31	£ 83,260
Debtors	2012-12-31	£ 20,977
Debtors	2011-12-31	£ 8,000
Shareholder Funds	2012-12-31	£ 88,457
Shareholder Funds	2011-12-31	£ 67,486

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for PROPEL 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 PROPEL 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 PROPEL 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 PROPEL 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 PROPEL SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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