Company Information for POLICY SYSTEMS LIMITED
231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD,
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Company Registration Number
03208912
Private Limited Company
Active |
Company Name | |
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POLICY SYSTEMS LIMITED | |
Legal Registered Office | |
231 VAUXHALL BRIDGE ROAD LONDON SW1V 1AD Other companies in SW1V | |
Company Number | 03208912 | |
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Company ID Number | 03208912 | |
Date formed | 1996-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB881946380 |
Last Datalog update: | 2023-10-07 20:31:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POLICY SYSTEMS, INC. | 7766 NW 44TH ST SUNRISE FL | Inactive | Company formed on the 1981-07-24 | |
POLICY SYSTEMS CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIP STRANGWARD |
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JOEL BAKER |
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MELANIE MOLONEY |
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PHILIP STRANGWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN COLLINGWOOD RESEIGH |
Director | ||
DEBORAH BIRD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENCOST LIMITED | Company Secretary | 2005-07-25 | CURRENT | 1996-09-09 | Active | |
LANDGUARD HOLDINGS LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
FIRST BASE LEASING LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-01-30 | Dissolved 2013-12-24 | |
FIRST BASE SOLIHULL LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1999-05-26 | Dissolved 2014-01-21 | |
FIRST BASE ALDERSHOT LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1998-06-12 | Dissolved 2013-12-31 | |
FIRST BASE SOUTHAMPTON LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1987-07-23 | Active | |
FIRST BASE VICTORIA LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-05-28 | Active | |
KENSINGTON EXECUTIVE SERVICES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
FIRST BASE OLD STREET LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-11-07 | Active | |
ONE TO SEVEN LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE HARLEY STREET LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE STORAGE LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
FIRST BASE TRENT LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
CANNON STREET BUSINESS CENTRE LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1999-12-03 | Active | |
FIRST BASE WIMBLEDON LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
FB2002 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FB2003 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FB2001 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
CENCOST LIMITED | Director | 2017-07-31 | CURRENT | 1996-09-09 | Active | |
FIRST BASE VICTORIA LIMITED | Director | 2017-07-31 | CURRENT | 1996-05-28 | Active | |
FIRST BASE OLD STREET LIMITED | Director | 2017-07-31 | CURRENT | 1997-11-07 | Active | |
ONE TO SEVEN LIMITED | Director | 2017-07-31 | CURRENT | 1997-03-19 | Active | |
FIRST BASE HARLEY STREET LIMITED | Director | 2017-07-31 | CURRENT | 1997-03-19 | Active | |
CANNON STREET BUSINESS CENTRE LIMITED | Director | 2017-07-31 | CURRENT | 1999-12-03 | Active | |
ATRUM GLOBAL LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
ELSYNGE ROAD RTM COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
CENCOST LIMITED | Director | 2010-12-21 | CURRENT | 1996-09-09 | Active | |
FIRST BASE VICTORIA LIMITED | Director | 2010-12-21 | CURRENT | 1996-05-28 | Active | |
FIRST BASE OLD STREET LIMITED | Director | 2010-12-21 | CURRENT | 1997-11-07 | Active | |
FIRST BASE HARLEY STREET LIMITED | Director | 2010-12-21 | CURRENT | 1997-03-19 | Active | |
CANNON STREET BUSINESS CENTRE LIMITED | Director | 2010-12-21 | CURRENT | 1999-12-03 | Active | |
FIRST BASE WIMBLEDON LIMITED | Director | 2010-12-21 | CURRENT | 2001-05-24 | Active | |
ONE TO SEVEN LIMITED | Director | 2010-11-26 | CURRENT | 1997-03-19 | Active | |
FB MANAGEMENT LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
FB2002 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FB2003 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FB2001 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
REVLUC INVESTMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
VBR MANAGEMENT LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
FB MANAGEMENT LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
KCS NORTH LIMITED | Director | 2006-05-12 | CURRENT | 1991-05-14 | Active | |
LANDGUARD HOLDINGS LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
FIRST BASE LEASING LIMITED | Director | 2003-12-15 | CURRENT | 1996-01-30 | Dissolved 2013-12-24 | |
FIRST BASE SOLIHULL LIMITED | Director | 2003-12-15 | CURRENT | 1999-05-26 | Dissolved 2014-01-21 | |
FIRST BASE ALDERSHOT LIMITED | Director | 2003-12-15 | CURRENT | 1998-06-12 | Dissolved 2013-12-31 | |
FIRST BASE SOUTHAMPTON LIMITED | Director | 2003-12-15 | CURRENT | 1987-07-23 | Active | |
FIRST BASE VICTORIA LIMITED | Director | 2003-12-15 | CURRENT | 1996-05-28 | Active | |
KENSINGTON EXECUTIVE SERVICES LIMITED | Director | 2003-12-15 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
FIRST BASE OLD STREET LIMITED | Director | 2003-12-15 | CURRENT | 1997-11-07 | Active | |
ONE TO SEVEN LIMITED | Director | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE HARLEY STREET LIMITED | Director | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE STORAGE LIMITED | Director | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
FIRST BASE TRENT LIMITED | Director | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
CANNON STREET BUSINESS CENTRE LIMITED | Director | 2003-12-15 | CURRENT | 1999-12-03 | Active | |
FIRST BASE WIMBLEDON LIMITED | Director | 2003-11-03 | CURRENT | 2001-05-24 | Active | |
CENCOST LIMITED | Director | 1997-03-12 | CURRENT | 1996-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE MOLONEY | ||
CESSATION OF SIMON LANGDON PEAT AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STRANGWARD | ||
CESSATION OF PHILIP STRANGWARD AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL BAKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LANGDON PEAT | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-03 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOEL BAKER | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGWOOD RESEIGH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM 231 Vauxhall Bridge Road London SW1V 1EH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/14 FROM 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Melanie Moloney on 2011-09-30 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MELANIE MOLONEY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM | |
AR01 | 07/06/10 FULL LIST | |
SH02 | SUB-DIVISION 01/09/09 | |
RES13 | SUB DIVISION 01/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 12/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM C/O E C BROWN & BATTS DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/05 | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/04 | |
363a | RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1XP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/03 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/02 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 1-5 HARLEY STREET LONDON W1N 1DA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/08/98 | |
363s | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-01-01 | £ 112,268 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 947 |
Creditors and other liabilities
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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 POLICY SYSTEMS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 100 |
Current Assets | 2012-01-01 | £ 28,188 |
Debtors | 2012-01-01 | £ 28,088 |
Shareholder Funds | 2012-01-01 | £ 4,241 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as POLICY SYSTEMS LIMITED are:
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. |