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Home > England & Wales Companies > LORIEN SYSTEMS LIMITED
Company Information for

LORIEN SYSTEMS LIMITED

VICTORIA HOUSE VICTORIA HOUSE, 39 WINCHESTER STREET, BASINGSTOKE, HAMPSHIRE, RG21 7EQ,
Company Registration Number
03753692
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lorien Systems Ltd
LORIEN SYSTEMS LIMITED was founded on 1999-04-16 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Lorien Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LORIEN SYSTEMS LIMITED
 
Legal Registered Office
VICTORIA HOUSE VICTORIA HOUSE
39 WINCHESTER STREET
BASINGSTOKE
HAMPSHIRE
RG21 7EQ
Other companies in RG26
 
Filing Information
Company Number 03753692
Company ID Number 03753692
Date formed 1999-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-08 06:52:40
Primary Source:Companies House
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Companies with same name LORIEN SYSTEMS LIMITED
The following companies were found which have the same name as LORIEN SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LORIEN SYSTEMS INTERNATIONAL LIMITED THE GABLES TORQUAY ROAD FOXROCK DUBLIN 18 Dissolved Company formed on the 1996-01-24
LORIEN SYSTEMS SOFTWARE FACTORY LIMITED 5 HARRINGTON STREET DUBLIN 8 Dissolved Company formed on the 1996-07-12
LORIEN SYSTEMS LLC Delaware Unknown

Company Officers of LORIEN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARY ROBBINS
 Company Secretary 1999-04-16
BRYAN ALBERT ROBBINS
 Director 1999-04-16
GILLIAN MARY ROBBINS
 Director 1999-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 1999-04-16 1999-04-16
THEYDON NOMINEES LIMITED
 Nominated Director 1999-04-16 1999-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARY ROBBINS ROCON CONTRACTORS LIMITED Company Secretary 1996-03-01 CURRENT 1962-08-13 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.

DateDocument TypeDocument Description
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Penny Lands Aldermaston Road Salter's Heath Monk Sherborne Hampshire RG26 5JA
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2020-09-02PSC04Change of details for Mr Bryan Albert Robbins as a person with significant control on 2020-08-13
2020-08-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-08-14TM02Termination of appointment of Gillian Mary Robbins on 2020-08-13
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY ROBBINS
2020-08-13PSC04Change of details for Mr Bryan Albert Robbins as a person with significant control on 2020-08-13
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-30AR0116/04/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-02AR0116/04/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-26AR0116/04/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0116/04/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0116/04/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-29AR0116/04/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0116/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY ROBBINS / 16/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ALBERT ROBBINS / 16/04/2010
2010-04-28CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN MARY ROBBINS on 2010-04-16
2009-11-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 16/04/09; full list of members
2009-05-06287Registered office changed on 06/05/2009 from penny lands aldermaston road salter's heath monk sherborne hampshire RG26 5JA
2008-11-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-05363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 42 LITTLE COPSE CHASE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8GL
2004-05-12363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-30363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-20363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-03363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-28288aNEW DIRECTOR APPOINTED
1999-04-28225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-04-2888(2)RAD 21/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-22288bDIRECTOR RESIGNED
1999-04-22287REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-04-22288bSECRETARY RESIGNED
1999-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to LORIEN 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 LORIEN 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
LORIEN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 LORIEN SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of LORIEN SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LORIEN SYSTEMS LIMITED
Trademarks
We have not found any records of LORIEN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORIEN 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 (69202 - Bookkeeping activities) as LORIEN SYSTEMS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where LORIEN 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 LORIEN 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 LORIEN 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 RG21 7EQ