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Home > England & Wales Companies > INTERNET TRADING SYSTEMS LTD
Company Information for

INTERNET TRADING SYSTEMS LTD

UNIT 6B, FLORENCE ROAD BUSINESS PK, KELLY BRAY CALLINGTON, CORNWALL, PL17 8EX,
Company Registration Number
03939407
Private Limited Company
Liquidation

Company Overview

About Internet Trading Systems Ltd
INTERNET TRADING SYSTEMS LTD was founded on 2000-03-03 and has its registered office in Kelly Bray Callington. The organisation's status is listed as "Liquidation". Internet Trading Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INTERNET TRADING SYSTEMS LTD
 
Legal Registered Office
UNIT 6B
FLORENCE ROAD BUSINESS PK
KELLY BRAY CALLINGTON
CORNWALL
PL17 8EX
Other companies in PL17
 
Previous Names
INTERNET-TRADING.COM LIMITED05/03/2001
Filing Information
Company Number 03939407
Company ID Number 03939407
Date formed 2000-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 23:54:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNET TRADING SYSTEMS LTD
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Companies with same name INTERNET TRADING SYSTEMS LTD
The following companies were found which have the same name as INTERNET TRADING SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNET TRADING SYSTEMS LTD Unknown

Company Officers of INTERNET TRADING SYSTEMS LTD

Current Directors
Officer Role Date Appointed
IAN RICHARDS
 Company Secretary 2000-03-03
MARTIN FROST
 Director 2000-03-03
IAN RICHARDS
 Director 2000-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2000-03-03 2000-03-03
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2000-03-03 2000-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FROST DEVON PAT TESTING LTD Director 2011-08-15 CURRENT 2011-08-15 Active - Proposal to Strike off
MARTIN FROST CORNWALL PAT TESTING LTD Director 2011-08-15 CURRENT 2011-08-15 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
2017-11-02COCOMPORDER OF COURT TO WIND UP
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 110
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-18AR0103/03/16 FULL LIST
2015-12-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-13AR0103/03/15 FULL LIST
2014-09-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2014-03-25RES04NC INC ALREADY ADJUSTED 20/03/2014
2014-03-20SH0120/03/14 STATEMENT OF CAPITAL GBP 110
2014-03-13AR0103/03/14 FULL LIST
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-20AR0103/03/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION FULL
2012-03-06AR0103/03/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARDS / 03/03/2012
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FROST / 03/03/2012
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-09AR0103/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0103/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARDS / 03/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FROST / 03/03/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN FROST / 02/03/2009
2008-10-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARDS / 02/03/2008
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: HIGHER STANBEAR HENWOOD LISKEARD CORNWALL PL14 5BH
2007-03-14363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25123NC INC ALREADY ADJUSTED 16/06/05
2005-07-25RES04£ NC 10000/11000
2005-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-2588(2)RAD 16/06/05--------- £ SI 98@1=98 £ IC 2/100
2005-03-30363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-12363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-05363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-03363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-03-05CERTNMCOMPANY NAME CHANGED INTERNET-TRADING.COM LIMITED CERTIFICATE ISSUED ON 05/03/01
2000-05-11288aNEW DIRECTOR APPOINTED
2000-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-09288bSECRETARY RESIGNED
2000-05-09288bDIRECTOR RESIGNED
2000-03-03NEWINCINCORPORATION 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
62090 - Other information technology service activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education


Licences & Regulatory approval
We could not find any licences issued to INTERNET TRADING SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-10-23
Petitions 2017-10-04
Fines / Sanctions
No fines or sanctions have been issued against INTERNET TRADING SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNET TRADING SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 106,532
Creditors Due Within One Year 2012-04-01 £ 111,264
Provisions For Liabilities Charges 2013-03-31 £ 1,108
Provisions For Liabilities Charges 2012-04-01 £ 1,101

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

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 INTERNET TRADING SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 7,927
Cash Bank In Hand 2012-04-01 £ 11,682
Current Assets 2013-03-31 £ 91,653
Current Assets 2012-04-01 £ 92,565
Debtors 2013-03-31 £ 83,476
Debtors 2012-04-01 £ 80,633
Fixed Assets 2013-03-31 £ 16,265
Fixed Assets 2012-04-01 £ 19,939
Stocks Inventory 2012-04-01 £ 250
Tangible Fixed Assets 2013-03-31 £ 7,865
Tangible Fixed Assets 2012-04-01 £ 8,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERNET TRADING SYSTEMS LTD registering or being granted any patents
Domain Names

INTERNET TRADING SYSTEMS LTD owns 1 domain names.

cornwall-online.co.uk  

Trademarks
We have not found any records of INTERNET TRADING SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNET TRADING SYSTEMS LTD. 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 (62090 - Other information technology service activities) as INTERNET TRADING SYSTEMS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INTERNET TRADING SYSTEMS LTD 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyINTERNET TRADING SYSTEMS LTDEvent Date2017-10-16
In the High Court Of Justice case number 006428 Official Receiver appointed: D Elliott 3rd Floor , Senate Court , Southernhay Gardens , Exeter , EX1 1UG , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions
Defending partyINTERNET TRADING SYSTEMS LTD Event Date2017-10-04
In the High Court of Justice (Chancery Division) Companies Court No 6428 of 2017 In the Matter of INTERNET TRADING SYSTEMS LTD (Company Number 03939407 ) and in the Matter of the Insolvency Act 1986 A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNET TRADING SYSTEMS LTD 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 INTERNET TRADING SYSTEMS LTD 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 PL17 8EX