Company Information for UK SYSTEMS SOCIETY
WATERLOO COTTAGE SILVER STREET, CHEW MAGNA, BRISTOL, BS40 8RE,
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Company Registration Number
03810098
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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UK SYSTEMS SOCIETY | |
Legal Registered Office | |
WATERLOO COTTAGE SILVER STREET CHEW MAGNA BRISTOL BS40 8RE Other companies in BS40 | |
Charity Number | 1078782 |
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Charity Address | SIDELANDS, NUTGROVE LANE, CHEW MAGNA, BRISTOL, BS40 8PU |
Charter | EDUCATION, A LEARNED SOCIETY TO PROMOTE SYSTEMS THINKING |
Company Number | 03810098 | |
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Company ID Number | 03810098 | |
Date formed | 1999-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 06:11:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UK SYSTEMS INC LIMITED | 1A GRANTHAM ROAD BINGHAM NOTTINGHAM NG13 8BX | Active | Company formed on the 1994-01-19 | |
UK SYSTEMS SOUTH EAST LIMITED | WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD | Dissolved | Company formed on the 2003-08-06 | |
UK SYSTEMS INTERGRATED LTD | 17 MARCOURT ROAD MARCOURT ROAD BUCKINGHAMSHIRE, STOKENCHURCH ENGLAND HP14 3QX | Dissolved | Company formed on the 2016-12-15 | |
UK SYSTEMS SCIENCE ASSOCIATION | FLAT 43 PERKINS HOUSE WALLWOOD STREET LONDON E14 7AH | Active - Proposal to Strike off | Company formed on the 2017-08-29 | |
UK SYSTEMS SERVICE LTD | 20-22 Wenlock Road London N1 7GU | Active - Proposal to Strike off | Company formed on the 2022-07-12 | |
UK SYSTEMSUPPLY INDUSTRIES LTD | 4 SMITHY ROAD COEDPOETH WREXHAM LL11 3NS | Active - Proposal to Strike off | Company formed on the 2023-04-24 |
Officer | Role | Date Appointed |
---|---|---|
IAN FELTON RODERICK |
||
IAN FELTON RODERICK |
||
FRANK STOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE STUART BROOKS |
Director | ||
PAMELA HEARNE |
Director | ||
NIGEL ANTHONY WARD |
Director | ||
JENNIFER MARGARET WILBY |
Director | ||
PAUL SUMMERS |
Director | ||
STEPHEN KEITH PROBERT |
Director | ||
CHRISTINE ELIZABETH WELCH |
Director | ||
NEIL KENNETH MCBRIDE |
Director | ||
JOANNE TIPPETT |
Director | ||
THEO TRYFONAS |
Director | ||
SUSAN ELIZABETH HOLWELL |
Director | ||
JAMES HOWELL |
Company Secretary | ||
JAMES HOWELL |
Director | ||
ALBERT TREVOR WOOD-HARPER |
Director | ||
JAMES SCHOLES |
Director | ||
WILLIAM KEITH SAWYER |
Company Secretary | ||
DONNA CHAMPION |
Director | ||
PAUL JOHN DUNNING LEWIS |
Director | ||
JOHN MINGERS |
Director | ||
GILLIAN RAGSDELL |
Director | ||
MICHAEL JACKSON |
Director | ||
GERALD ROBERT MIDGLEY |
Director | ||
IAIN MICHAEL FRASER MUNRO |
Director | ||
MISHA HEBAL |
Director | ||
ROGER WILLIAM STEWART |
Director | ||
DAUNE WEST |
Director | ||
MICHAEL HAYNES |
Director | ||
AMANDA JAYNE GREGORY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DR. E.F. SCHUMACHER SOCIETY LIMITED | Company Secretary | 2008-01-21 | CURRENT | 1978-10-11 | Active - Proposal to Strike off | |
INITIATIVE HOMES LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
LOW CARBON SOUTH WEST CIC | Director | 2013-10-21 | CURRENT | 2010-07-22 | Active | |
THE SCHUMACHER INSTITUTE | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
THE CONVERGING WORLD | Director | 2007-08-20 | CURRENT | 1995-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | ||
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
REGISTERED OFFICE CHANGED ON 26/01/22 FROM Sidelands Nutgrove Lane Chew Magna Bristol BS40 8PU | ||
Director's details changed for Mr Ian Felton Roderick on 2022-01-25 | ||
CH01 | Director's details changed for Mr Ian Felton Roderick on 2022-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM Sidelands Nutgrove Lane Chew Magna Bristol BS40 8PU | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HEARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILBY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-20 | |
ANNOTATION | Clarification | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PROBERT | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH WELCH | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY WARD | |
AP01 | DIRECTOR APPOINTED MR PAUL SUMMERS | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Pamela Hearne on 2013-03-01 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO TRYFONAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TIPPETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCBRIDE | |
AR01 | 20/07/11 NO MEMBER LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR THEO TRYFONAS | |
AR01 | 20/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET WILBY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH WELCH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANK STOWELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH PROBERT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL KENNETH MCBRIDE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HEARNE / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 20/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN HOLWELL | |
288a | DIRECTOR APPOINTED MR STEPHEN KEITH PROBERT | |
288a | DIRECTOR APPOINTED DR NEIL KENNETH MCBRIDE | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 20/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SCHOLES | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 20/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | ANNUAL RETURN MADE UP TO 20/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: SIDELANDS NUTGROVE LANE CHEW MAGNA BRISTOL BS40 8PU | |
363s | ANNUAL RETURN MADE UP TO 20/07/05 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/08/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/07/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR 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 | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
Creditors Due After One Year | 2011-08-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 0 |
Provisions For Liabilities Charges | 2011-08-01 | £ 0 |
Creditors and other liabilities
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 UK SYSTEMS SOCIETY
Cash Bank In Hand | 2012-08-01 | £ 13,120 |
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Cash Bank In Hand | 2011-08-01 | £ 2,179 |
Current Assets | 2012-08-01 | £ 13,120 |
Current Assets | 2011-08-01 | £ 2,179 |
Shareholder Funds | 2012-08-01 | £ 13,120 |
Shareholder Funds | 2011-08-01 | £ 2,179 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as UK SYSTEMS SOCIETY 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. |