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Company Information for

SOUTHFIELD SYSTEMS LIMITED

THE CATALYST BAIRD LANE, HESLINGTON, YORK, YO10 5GA,
Company Registration Number
04083033
Private Limited Company
Active

Company Overview

About Southfield Systems Ltd
SOUTHFIELD SYSTEMS LIMITED was founded on 2000-10-03 and has its registered office in York. The organisation's status is listed as "Active". Southfield Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHFIELD SYSTEMS LIMITED
 
Legal Registered Office
THE CATALYST BAIRD LANE
HESLINGTON
YORK
YO10 5GA
Other companies in YO10
 
Filing Information
Company Number 04083033
Company ID Number 04083033
Date formed 2000-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB758761972  
Last Datalog update: 2024-03-06 01:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHFIELD SYSTEMS LIMITED
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Companies with same name SOUTHFIELD SYSTEMS LIMITED
The following companies were found which have the same name as SOUTHFIELD SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHFIELD SYSTEMS INC California Unknown
SOUTHFIELD SYSTEMS, INC. Unknown

Company Officers of SOUTHFIELD SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES TIMOTHY COOK
 Director 2000-10-03
STEPHEN EDWARD HALL
 Director 2000-10-03
ADRIAN CHARLES KEENE
 Director 2000-10-03
RICHARD MERKIN
 Director 2000-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EDWARD HALL
 Company Secretary 2000-10-03 2016-07-01
MARTIN CLIFFORD WILBURN
 Director 2000-10-03 2012-06-30
PETER LOAD THOMAS
 Director 2005-05-03 2006-11-29
DAVID JAMES MILLER
 Director 2000-10-03 2006-04-06
BENJAMIN JAMES MILLER
 Director 2000-10-03 2002-04-30
STUART LUNN
 Director 2000-10-03 2001-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES TIMOTHY COOK TOURCAT LIMITED Director 2000-12-10 CURRENT 1998-02-20 Active - Proposal to Strike off
ADRIAN CHARLES KEENE THE WELL TRUST (LEICESTER) Director 2012-08-29 CURRENT 2012-08-29 Active
ADRIAN CHARLES KEENE ROY LING LIMITED Director 1997-10-21 CURRENT 1974-04-19 Active
ADRIAN CHARLES KEENE MUTUAL CLOTHING & SUPPLY COMPANY LIMITED Director 1992-05-30 CURRENT 1922-05-11 Active
ADRIAN CHARLES KEENE MUTUAL GARAGE SERVICES LIMITED Director 1992-05-30 CURRENT 1936-03-03 Active
ADRIAN CHARLES KEENE MUTUAL INSURANCE SERVICES LIMITED Director 1991-05-30 CURRENT 1960-04-01 Active
ADRIAN CHARLES KEENE MUTUAL RETAIL SERVICES LIMITED Director 1991-05-30 CURRENT 1962-06-27 Active
ADRIAN CHARLES KEENE KINGSTONE LIMITED Director 1991-05-30 CURRENT 1926-06-21 Active
ADRIAN CHARLES KEENE KEENES INSURANCES LIMITED Director 1991-05-30 CURRENT 1925-10-01 Active
ADRIAN CHARLES KEENE GREENS OF LEICESTER LIMITED Director 1991-05-30 CURRENT 1947-04-23 Active
ADRIAN CHARLES KEENE AUTOMOBILE ELECTRICS LIMITED Director 1991-05-30 CURRENT 1931-09-02 Active
RICHARD MERKIN TOURCAT LIMITED Director 2006-07-26 CURRENT 1998-02-20 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
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM I. T. Centre York Science Park Heslington York North Yorkshire YO10 5NP
2023-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-29CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-10-20CH01Director's details changed for Mr Richard Merkin on 2019-09-03
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-03-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 300100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-18TM02Termination of appointment of Stephen Edward Hall on 2016-07-01
2016-07-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 300100
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 300100
2014-10-28AR0103/10/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 300100
2013-10-08AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-09AR0103/10/12 ANNUAL RETURN FULL LIST
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILBURN
2012-04-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-18AR0103/10/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-06AR0103/10/10 ANNUAL RETURN FULL LIST
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/10 FROM I.T. Centre, York Science Park, Heslington York North Yorkshire YO10 5DG
2010-03-25AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-13AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIFFORD WILBURN / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERKIN / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES KEENE / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD HALL / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY COOK / 13/10/2009
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-10-14363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-10-12363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: INNOVATION CENTRE, YORK SCIENCE PARK, HESLINGTON YORK NORTH YORKSHIRE YO10 5DG
2006-12-20288bDIRECTOR RESIGNED
2006-10-19363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 39 BEDFORD STREET SOUTH LEICESTER LEICESTERSHIRE LE1 3JN
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-06-2288(2)RAD 15/06/06--------- £ SI 100000@1=100000 £ IC 200100/300100
2006-06-21RES04£ NC 500000/700000
2006-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-31288bDIRECTOR RESIGNED
2005-10-06363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-10-06288cDIRECTOR'S PARTICULARS CHANGED
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-06-13288aNEW DIRECTOR APPOINTED
2004-10-28363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-02-12AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/03
2003-10-14363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: HENNEBIQUE HOUSE 123 THE MOUNT YORK YO24 1DU
2003-03-27AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-01-02288bDIRECTOR RESIGNED
2002-12-24288bDIRECTOR RESIGNED
2002-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-01363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-06-27AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-11-13363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-09-22395PARTICULARS OF MORTGAGE/CHARGE
2001-06-2588(2)RAD 01/06/01--------- £ SI 100000@1=100000 £ IC 100100/200100
2001-05-29288bDIRECTOR RESIGNED
2000-11-1588(2)RAD 19/10/00--------- £ SI 100000@1=100000 £ IC 100/100100
2000-10-03NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SOUTHFIELD 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 SOUTHFIELD SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE OF EVEN DATE INCLUDING A RENT DEPOSIT IN CLAUSE 4 2001-09-22 Outstanding YORK SCIENCE PARK (INNOVATION CENTRE) LTD
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SOUTHFIELD SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHFIELD SYSTEMS LIMITED registering or being granted any patents
Domain Names

SOUTHFIELD SYSTEMS LIMITED owns 2 domain names.

milfordhotel.co.uk   tourcat.co.uk  

Trademarks
We have not found any records of SOUTHFIELD SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHFIELD 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 (62020 - Information technology consultancy activities) as SOUTHFIELD SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHFIELD 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 SOUTHFIELD 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 SOUTHFIELD 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 YO10 5GA