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Company Information for

ARIADNE COMPUTER SYSTEMS LIMITED

107 CHEAPSIDE, LONDON, EC2V 6DN,

Company Registration Number

03518334

Private Limited Company

Active

Company Overview

About Ariadne Computer Systems Ltd

ARIADNE COMPUTER SYSTEMS LIMITED was founded on 1998-02-27 and has its registered office in London. The organisation's status is listed as "Active". Ariadne Computer Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
ARIADNE COMPUTER SYSTEMS LIMITED

107 CHEAPSIDE LONDON EC2V 6DN Other companies in BN11

Filing Information

Company Number		03518334
Company ID Number		03518334
Date formed		1998-02-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/02/2016
Return next due		27/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-11-05 19:32:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIADNE COMPUTER SYSTEMS LIMITED
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED

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Company Officers of ARIADNE COMPUTER SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP CROUCH	Company Secretary	2007-04-11
PHILIP CROUCH	Director	2007-04-11
FUAD EL-HADERY	Director	2007-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN RUTH EDWARDS	Company Secretary	1998-03-09	2007-04-11
BRIAN JAMES EASTON	Director	2000-07-01	2007-04-11
BEVERLEY EDWARDS	Director	1998-03-04	2007-04-11
SUSAN RUTH EDWARDS	Director	1998-02-27	2007-04-11
JANE FLUDE	Company Secretary	1998-02-27	1998-03-09
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-02-27	1998-02-27
COMPANY DIRECTORS LIMITED	Nominated Director	1998-02-27	1998-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP CROUCH	RUWACH CHRISTIAN CHURCH	Director	2008-11-27	CURRENT	2008-11-27	Active
PHILIP CROUCH	CLEARCOURSE MEMBERSHIP SERVICES LIMITED	Director	2000-06-01	CURRENT	1984-04-27	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.

Date	Document Type	Document Description
2024-11-07		APPOINTMENT TERMINATED, DIRECTOR JOSHUA BARRETT ROWE
2024-10-17		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-17		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-17		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-17		Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-23		DIRECTOR APPOINTED MS ELSE CHRISTINA HAMILTON
2024-09-23		DIRECTOR APPOINTED MR MARK DAVID GRAFTON
2024-05-24		Compulsory strike-off action has been discontinued
2024-05-23		CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-05-14		FIRST GAZETTE notice for compulsory strike-off
2023-10-23		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-23		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-23		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-23		Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-21		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-02-02		APPOINTMENT TERMINATED, DIRECTOR GERARD JOHN GUALTIERI
2023-01-16		REGISTERED OFFICE CHANGED ON 16/01/23 FROM 10-12 Eastcheap First Floor London Greater London EC3M 1AJ England
2022-11-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-28		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-28	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-28	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035183340003
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-03-08	PSC05	Change of details for Miller Technology Limited as a person with significant control on 2021-01-04
2021-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035183340003
2021-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/21 FROM 340 Gray's Inn Road London WC1X 8BG England
2021-10-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-20	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-04	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-01-20	RES13	Resolutions passed: Entry by the company into various documents & transactions/officers of the company authorsation/company business 22/12/2020 ADOPT ARTICLES
2021-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035183340002
2020-12-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-01	AA01	Previous accounting period extended from 30/09/19 TO 31/12/19
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-03-31	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/20 FROM 38 Salisbury Road Worthing West Sussex BN11 1RH
2019-12-30	AA01	Current accounting period shortened from 31/03/19 TO 30/09/18
2019-12-02	AP01	DIRECTOR APPOINTED MR JOSHUA ROWE
2019-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN TOWERS
2019-09-27	AA01	Current accounting period shortened from 31/03/20 TO 31/12/19
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-05	AP01	DIRECTOR APPOINTED MR ANTONY JOHN TOWERS
2018-11-28	RES01	ADOPT ARTICLES 28/11/18
2018-11-21	RES01	ADOPT ARTICLES 21/11/18
2018-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP CROUCH
2018-10-25	TM02	Termination of appointment of Philip Crouch on 2018-10-18
2018-10-25	PSC07	CESSATION OF SURINDER MOHAN SHARMA AS A PERSON OF SIGNIFICANT CONTROL
2018-10-25	PSC02	Notification of Miller Technology Limited as a person with significant control on 2018-10-19
2018-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035183340001
2018-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035183340001
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FUAD EL-HADERY / 01/01/2016
2016-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CROUCH / 29/04/2016
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-16	AR01	27/02/16 ANNUAL RETURN FULL LIST
2015-11-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-11	AR01	27/02/15 ANNUAL RETURN FULL LIST
2014-08-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-18	AR01	27/02/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AR01	27/02/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	AR01	27/02/12 FULL LIST
2011-12-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-28	AR01	27/02/11 FULL LIST
2010-12-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-01	AR01	27/02/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FUAD EL-HADERY / 01/10/2009
2009-10-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-19	363a	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-08-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-04	363a	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-04-04	353	LOCATION OF REGISTER OF MEMBERS
2007-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-04	288a	NEW DIRECTOR APPOINTED
2007-04-27	288b	DIRECTOR RESIGNED
2007-04-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-27	288b	DIRECTOR RESIGNED
2007-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 21 NEW ROAD BARTON CAMBRIDGE CB23 7AY
2007-02-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-28	353	LOCATION OF REGISTER OF MEMBERS
2007-02-28	363a	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 21 NEW ROAD BARTON CAMBRIDGE CB3 7AY
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15	363a	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-12	363s	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-05-27	88(2)R	AD 31/03/04--------- £ SI 998@1=998 £ IC 2/1000
2004-04-22	RES04	£ NC 1000/10000 31/03/
2004-04-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-22	123	NC INC ALREADY ADJUSTED 31/03/04
2004-04-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-02	363s	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-05	363s	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-07	363s	RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-19	363s	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-11	288a	NEW DIRECTOR APPOINTED
2000-03-03	363s	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-24	363s	RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-03-26	225	ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-03-13	288b	SECRETARY RESIGNED
1998-03-13	288a	NEW SECRETARY APPOINTED
1998-03-12	288a	NEW DIRECTOR APPOINTED
1998-03-05	288b	DIRECTOR RESIGNED
1998-03-05	288b	SECRETARY RESIGNED
1998-03-05	288a	NEW SECRETARY APPOINTED
1998-03-05	288a	NEW DIRECTOR APPOINTED
1998-02-27	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 ARIADNE COMPUTER 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 ARIADNE COMPUTER SYSTEMS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03518334' OR DefendantCompanyNumber='03518334' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of ARIADNE COMPUTER SYSTEMS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 275,195
Creditors Due Within One Year	2012-03-31	£ 242,505

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2018-09-30

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 ARIADNE COMPUTER SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 10,000
Called Up Share Capital	2012-03-31	£ 10,000
Cash Bank In Hand	2013-03-31	£ 9,232
Cash Bank In Hand	2012-03-31	£ 13,510
Current Assets	2013-03-31	£ 52,183
Current Assets	2012-03-31	£ 45,029
Debtors	2013-03-31	£ 39,261
Debtors	2012-03-31	£ 27,759
Fixed Assets	2013-03-31	£ 35,715
Fixed Assets	2012-03-31	£ 42,858
Stocks Inventory	2013-03-31	£ 3,690
Stocks Inventory	2012-03-31	£ 3,760

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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We do not have the domain name information for ARIADNE COMPUTER SYSTEMS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03518334' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ARIADNE COMPUTER SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARIADNE COMPUTER 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 ARIADNE COMPUTER 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03518334' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03518334' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ARIADNE COMPUTER 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 ARIADNE COMPUTER 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 ARIADNE COMPUTER SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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