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Home > England & Wales Companies > UK SYSTEMS SOCIETY
Company Information for

UK SYSTEMS SOCIETY

WATERLOO COTTAGE SILVER STREET, CHEW MAGNA, BRISTOL, BS40 8RE,
Company Registration Number
03810098
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Uk Systems Society
UK SYSTEMS SOCIETY was founded on 1999-07-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Uk Systems Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UK SYSTEMS SOCIETY
 
Legal Registered Office
WATERLOO COTTAGE SILVER STREET
CHEW MAGNA
BRISTOL
BS40 8RE
Other companies in BS40
 
Charity Registration
Charity Number 1078782
Charity Address SIDELANDS, NUTGROVE LANE, CHEW MAGNA, BRISTOL, BS40 8PU
Charter EDUCATION, A LEARNED SOCIETY TO PROMOTE SYSTEMS THINKING
Filing Information
Company Number 03810098
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
Primary Source:Companies House
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Companies with same name UK SYSTEMS SOCIETY
The following companies were found which have the same name as UK SYSTEMS SOCIETY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of UK SYSTEMS SOCIETY

Current Directors
Officer Role Date Appointed
IAN FELTON RODERICK
Company Secretary 2007-09-04
IAN FELTON RODERICK
Director 2003-07-16
FRANK STOWELL
Director 1999-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE STUART BROOKS
Director 2005-09-03 2015-09-04
PAMELA HEARNE
Director 2004-09-08 2015-09-04
NIGEL ANTHONY WARD
Director 2013-09-09 2015-09-04
JENNIFER MARGARET WILBY
Director 2007-09-04 2015-09-04
PAUL SUMMERS
Director 2013-09-09 2015-01-06
STEPHEN KEITH PROBERT
Director 2008-09-04 2014-09-11
CHRISTINE ELIZABETH WELCH
Director 2007-09-04 2014-05-28
NEIL KENNETH MCBRIDE
Director 2008-09-04 2011-09-01
JOANNE TIPPETT
Director 2005-09-03 2011-09-01
THEO TRYFONAS
Director 2010-09-01 2011-09-01
SUSAN ELIZABETH HOLWELL
Director 2003-07-16 2008-11-14
JAMES HOWELL
Company Secretary 2005-09-06 2007-09-04
JAMES HOWELL
Director 1999-07-20 2007-09-04
ALBERT TREVOR WOOD-HARPER
Director 2005-09-03 2007-09-04
JAMES SCHOLES
Director 2004-09-08 2007-09-03
WILLIAM KEITH SAWYER
Company Secretary 1999-07-20 2005-09-05
DONNA CHAMPION
Director 2003-07-16 2005-06-01
PAUL JOHN DUNNING LEWIS
Director 2003-07-16 2005-06-01
JOHN MINGERS
Director 1999-07-20 2005-04-21
GILLIAN RAGSDELL
Director 1999-07-20 2005-04-01
MICHAEL JACKSON
Director 1999-07-20 2004-02-09
GERALD ROBERT MIDGLEY
Director 2002-04-26 2003-09-04
IAIN MICHAEL FRASER MUNRO
Director 2001-08-12 2002-10-04
MISHA HEBAL
Director 2002-04-26 2002-09-25
ROGER WILLIAM STEWART
Director 1999-07-20 2001-09-01
DAUNE WEST
Director 1999-07-20 2001-03-31
MICHAEL HAYNES
Director 1999-07-20 2001-01-04
AMANDA JAYNE GREGORY
Director 1999-07-20 2000-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FELTON RODERICK DR. E.F. SCHUMACHER SOCIETY LIMITED Company Secretary 2008-01-21 CURRENT 1978-10-11 Active - Proposal to Strike off
IAN FELTON RODERICK INITIATIVE HOMES LTD Director 2015-03-30 CURRENT 2015-03-30 Active
IAN FELTON RODERICK LOW CARBON SOUTH WEST CIC Director 2013-10-21 CURRENT 2010-07-22 Active
IAN FELTON RODERICK THE SCHUMACHER INSTITUTE Director 2008-05-30 CURRENT 2008-05-30 Active
IAN FELTON RODERICK THE CONVERGING WORLD Director 2007-08-20 CURRENT 1995-01-11 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
2024-11-01MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-07-21CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-21CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-03-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM Sidelands Nutgrove Lane Chew Magna Bristol BS40 8PU
2022-01-26Director's details changed for Mr Ian Felton Roderick on 2022-01-25
2022-01-26CH01Director's details changed for Mr Ian Felton Roderick on 2022-01-25
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM Sidelands Nutgrove Lane Chew Magna Bristol BS40 8PU
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA HEARNE
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BROOKS
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILBY
2015-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-09-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-20
2015-09-08ANNOTATIONClarification
2015-07-24AR0120/07/15 ANNUAL RETURN FULL LIST
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PROBERT
2015-02-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERS
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH WELCH
2014-08-02AR0120/07/14 ANNUAL RETURN FULL LIST
2014-01-22AP01DIRECTOR APPOINTED MR NIGEL ANTHONY WARD
2014-01-22AP01DIRECTOR APPOINTED MR PAUL SUMMERS
2013-12-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0120/07/13 ANNUAL RETURN FULL LIST
2013-07-25CH01Director's details changed for Pamela Hearne on 2013-03-01
2013-03-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0120/07/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR THEO TRYFONAS
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE TIPPETT
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCBRIDE
2011-07-26AR0120/07/11 NO MEMBER LIST
2010-11-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-04AP01DIRECTOR APPOINTED DR THEO TRYFONAS
2010-08-03AR0120/07/10 NO MEMBER LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET WILBY / 01/01/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH WELCH / 01/01/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANK STOWELL / 01/01/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH PROBERT / 01/01/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL KENNETH MCBRIDE / 01/01/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HEARNE / 01/01/2010
2010-02-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-27363aANNUAL RETURN MADE UP TO 20/07/09
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR SUSAN HOLWELL
2009-07-06288aDIRECTOR APPOINTED MR STEPHEN KEITH PROBERT
2009-07-06288aDIRECTOR APPOINTED DR NEIL KENNETH MCBRIDE
2009-03-11AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-16363aANNUAL RETURN MADE UP TO 20/07/08
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES SCHOLES
2008-05-19AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288bSECRETARY RESIGNED
2007-08-02363aANNUAL RETURN MADE UP TO 20/07/07
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-31363aANNUAL RETURN MADE UP TO 20/07/06
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: SIDELANDS NUTGROVE LANE CHEW MAGNA BRISTOL BS40 8PU
2006-08-30363sANNUAL RETURN MADE UP TO 20/07/05
2006-08-30288aNEW SECRETARY APPOINTED
2006-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/06
2006-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-03288bDIRECTOR RESIGNED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-13288bDIRECTOR RESIGNED
2005-11-29288bDIRECTOR RESIGNED
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-19363(288)DIRECTOR RESIGNED
2004-08-19363sANNUAL RETURN MADE UP TO 20/07/04
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Creditors
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 UK SYSTEMS SOCIETY

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 13,120
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

Intangible Assets
Patents
We have not found any records of UK SYSTEMS SOCIETY registering or being granted any patents
Domain Names
We do not have the domain name information for UK SYSTEMS SOCIETY
Trademarks
We have not found any records of UK SYSTEMS SOCIETY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK SYSTEMS SOCIETY. 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 (94120 - Activities of professional membership organizations) as UK SYSTEMS SOCIETY are:

Outgoings
Business Rates/Property Tax
No properties were found where UK SYSTEMS SOCIETY 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 UK SYSTEMS SOCIETY 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 UK SYSTEMS SOCIETY any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS40 8RE