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Home > England & Wales Companies > COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED
Company Information for

COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED

Kulite House, Stroudley Road, Basingstoke, HAMPSHIRE, RG24 8UG,
Company Registration Number
03249108
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Communications Systems (holdings) Ltd
COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED was founded on 1996-09-12 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Communications Systems (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED
 
Legal Registered Office
Kulite House
Stroudley Road
Basingstoke
HAMPSHIRE
RG24 8UG
Other companies in LL57
 
Filing Information
Company Number 03249108
Company ID Number 03249108
Date formed 1996-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-01 08:08:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED
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Company Officers of COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID FANDRICH
 Director 2017-01-01
ROGER HOWARD DIMMOCK LACEY
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN CHARLES FREEMAN
 Director 2013-11-01 2016-12-31
JEFFREY KENT BERG
 Director 2010-11-04 2013-11-01
VINCENT GERACI
 Director 2010-11-04 2013-11-01
WILLIAM G SCHULTZ
 Director 2011-08-11 2013-09-03
MICHAEL KENRICK GRIFFITH
 Company Secretary 1996-09-25 2010-06-30
MICHAEL KENRICK GRIFFITH
 Director 1996-09-25 2010-06-30
LEE NAYLOR LUDLAM
 Director 1998-11-12 2005-02-11
JOHN CHRISTOPHER HUDSON
 Director 1996-09-25 1998-11-12
A B & C SECRETARIAL LIMITED
 Nominated Secretary 1996-09-12 1996-09-25
INHOCO FORMATIONS LIMITED
 Nominated Director 1996-09-12 1996-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID FANDRICH TRANSITION NETWORKS EUROPE LIMITED Director 2017-02-07 CURRENT 2011-06-08 Active - Proposal to Strike off
MARK DAVID FANDRICH AUSTIN TAYLOR COMMUNICATIONS LIMITED Director 2017-01-01 CURRENT 1946-12-09 Active - Proposal to Strike off
MARK DAVID FANDRICH BETHESDA 1994 LIMITED Director 2017-01-01 CURRENT 1981-09-17 Active - Proposal to Strike off
MARK DAVID FANDRICH AUSTIN TAYLOR (A.T.E.) LIMITED Director 2017-01-01 CURRENT 1983-06-02 Active - Proposal to Strike off
ROGER HOWARD DIMMOCK LACEY AUSTIN TAYLOR COMMUNICATIONS LIMITED Director 2013-11-01 CURRENT 1946-12-09 Active - Proposal to Strike off
ROGER HOWARD DIMMOCK LACEY BETHESDA 1994 LIMITED Director 2013-11-01 CURRENT 1981-09-17 Active - Proposal to Strike off
ROGER HOWARD DIMMOCK LACEY AUSTIN TAYLOR (A.T.E.) LIMITED Director 2013-11-01 CURRENT 1983-06-02 Active - Proposal to Strike off
ROGER HOWARD DIMMOCK LACEY TRANSITION NETWORKS EUROPE LIMITED Director 2013-05-22 CURRENT 2011-06-08 Active - Proposal to Strike off
ROGER HOWARD DIMMOCK LACEY NET2EDGE LIMITED Director 2013-05-22 CURRENT 1989-11-01 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
2023-03-07Final Gazette dissolved via compulsory strike-off
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN CHARLES FREEMAN
2017-09-28AP01DIRECTOR APPOINTED MARK FANDRICH
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM Bethesda Bangor Gwynedd LL57 3BX
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0114/09/15 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0114/09/14 ANNUAL RETURN FULL LIST
2014-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2014-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0114/09/13 ANNUAL RETURN FULL LIST
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHULTZ
2013-11-22AP01DIRECTOR APPOINTED EDWIN CHARLES FREEMAN
2013-11-22AP01DIRECTOR APPOINTED ROGER HOWARD DIMMOCU LACEY
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT GERACI
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BERG
2013-01-18AR0114/09/12 ANNUAL RETURN FULL LIST
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-25AR0114/09/11 ANNUAL RETURN FULL LIST
2011-10-25AP01DIRECTOR APPOINTED MR WILLIAM GEORGE SCHULTZ
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-26AR0114/09/10 NO CHANGES
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-11-11AP01DIRECTOR APPOINTED MR VINCENT GERACI
2010-11-11AP01DIRECTOR APPOINTED MR JEFFREY KENT BERG
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITH
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GRIFFITH
2009-10-07AA31/12/08 TOTAL EXEMPTION FULL
2009-10-01363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2008-09-20363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-06-17AA31/12/07 TOTAL EXEMPTION FULL
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-23363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-03-07288bDIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-11363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-15363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-17363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-08-23363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-05363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-03363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-25288aNEW DIRECTOR APPOINTED
1998-12-07288bDIRECTOR RESIGNED
1998-09-15363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-03-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-03ELRESS252 DISP LAYING ACC 25/02/98
1998-03-03ELRESS366A DISP HOLDING AGM 25/02/98
1997-09-15363sRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1996-11-22287REGISTERED OFFICE CHANGED ON 22/11/96 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD
1996-11-22288bSECRETARY RESIGNED
1996-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-22288bDIRECTOR RESIGNED
1996-11-22225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1996-11-22288aNEW DIRECTOR APPOINTED
1996-10-04CERTNMCOMPANY NAME CHANGED INHOCO 549 LIMITED CERTIFICATE ISSUED ON 07/10/96
1996-10-03WRES01ALTER MEM AND ARTS 25/09/96
1996-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMMUNICATIONS SYSTEMS (HOLDINGS) 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 COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED
Trademarks
We have not found any records of COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMUNICATIONS SYSTEMS (HOLDINGS) 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 (32990 - Other manufacturing n.e.c.) as COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where COMMUNICATIONS SYSTEMS (HOLDINGS) 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 COMMUNICATIONS SYSTEMS (HOLDINGS) 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 COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG24 8UG