Active
Company Information for SUPPLY CHAIN SYSTEMS LIMITED
LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ,
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Company Registration Number
04515812
Private Limited Company
Active |
Company Name | |
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SUPPLY CHAIN SYSTEMS LIMITED | |
Legal Registered Office | |
LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ Other companies in CB22 | |
Company Number | 04515812 | |
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Company ID Number | 04515812 | |
Date formed | 2002-08-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 06:29:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUPPLY CHAIN SYSTEMS USA INC | Delaware | Unknown | ||
SUPPLY CHAIN SYSTEMS LIMITED | California | Unknown | ||
SUPPLY CHAIN SYSTEMS INCORPORATED | Michigan | UNKNOWN | ||
SUPPLY CHAIN SYSTEMS LLC | 4701 14TH ST APT 17307 PLANO TX 75074 | Forfeited | Company formed on the 2022-03-29 |
Officer | Role | Date Appointed |
---|---|---|
GUY JONATHAN MCCARTHY |
||
RICHARD PAUL JONES |
||
GUY JONATHAN MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES FROST |
Director | ||
ROBERT JAMES FROST |
Company Secretary | ||
DAVID MICHAEL HURLEY |
Director | ||
JAMES CHALMERS MOIR |
Company Secretary | ||
JAMES CHALMERS MOIR |
Director | ||
ROBERT DAVID RAYNSFORD |
Director | ||
GARY DALE SMITH |
Director | ||
HOWARD FRANCIS BEFORT |
Director | ||
TONY JOHN PALMER |
Company Secretary | ||
ANDREW LIONEL OFFER |
Director | ||
COLIN STUART SPELLER |
Director | ||
TREVOR JOHN CHARLES MAWBY |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINKFRESH SOFTWARE GROUP LIMITED | Director | 2010-02-26 | CURRENT | 2009-05-18 | Active | |
LINKFRESH SOFTWARE LIMITED | Director | 2004-11-01 | CURRENT | 1985-09-27 | Active | |
LINKFRESH SOFTWARE GROUP LIMITED | Director | 2013-03-13 | CURRENT | 2009-05-18 | Active | |
LINKFRESH SOFTWARE LIMITED | Director | 2013-03-13 | CURRENT | 1985-09-27 | Active | |
PROJECT CARLTON LIMITED | Director | 2012-12-13 | CURRENT | 2012-10-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045158120007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045158120006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045158120005 | ||
Resolutions passed:<ul><li>Resolution Re: terms and transactions contemplated by the ducuments be approved / company business / directors authority / any director of the company be appointed corporate representitive 18/01/2024<li>Resolution passed adopt a | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045158120008 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MCADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Linkfresh Software Group Limited as a person with significant control on 2021-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM 7 Rushmills Northampton NN4 7YB England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE CHALMERS | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ANN CUMMINGS | |
PSC05 | Change of details for Linkfresh Software Group Limited as a person with significant control on 2020-01-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045158120006 | |
RES01 | ADOPT ARTICLES 24/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM Harston Mill Royston Road Harston Cambridge Cambridgeshire CB22 7GG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON SOMERVILLE | |
AP01 | DIRECTOR APPOINTED KAREN LOUISE CHALMERS | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP01 | DIRECTOR APPOINTED MS SANDRA ANN CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROSEMARY FISHER | |
TM02 | Termination of appointment of Jacqueline Rosemary Fisher on 2019-10-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY JONATHAN MCCARTHY | |
TM02 | Termination of appointment of Guy Jonathan Mccarthy on 2018-10-15 | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE ROSEMARY FISHER | |
AP03 | Appointment of Ms Jacqueline Rosemary Fisher as company secretary on 2018-10-15 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES FROST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2448573.037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15 | |
AR01 | 01/05/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2448573.037 | |
AR01 | 01/05/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2448573.037 | |
AR01 | 01/05/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 01/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT FROST | |
AP03 | SECRETARY APPOINTED MR GUY JONATHAN MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR GUY JONATHAN MCCARTHY | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/12/2012 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 28/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURLEY | |
AR01 | 28/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2009 TO 31/10/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GARY DALE SMITH LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT DAVID RAYNSFORD LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES CHALMERS MOIR LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 6 WOOLGATE COURT ST BENEDICTS STREET NORWICH NORFOLK NR2 4AP | |
288a | DIRECTOR APPOINTED RICHARD JONES | |
288a | DIRECTOR APPOINTED DAVID MICHAEL HURLEY | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT JAMES FROST | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 8 WOOLGATE COURT ST BENEDICTS NORWICH NORFOLK NR2 4AP | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 27/03/08 GBP SI 50000@0.1=5000 GBP IC 178307.2/183307.2 | |
88(2) | AD 31/12/07 GBP SI 25592@0.1=2559.2 GBP IC 175748/178307.2 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 04/05/07 | |
88(2)R | AD 04/05/07--------- £ SI 252422@.1=25242 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/03/07--------- £ SI 22500@.1=2250 £ IC 173497/175747 | |
88(2)R | AD 31/12/06--------- £ SI 166878@.1=16687 £ IC 156810/173497 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/06/06--------- £ SI 317311@.1=31731 £ IC 125079/156810 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)O | AD 13/01/04--------- £ SI 301884@1 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 29/12/03 | |
RES04 | NC INC ALREADY ADJUSTED 29/12/04 | |
123 | NC INC ALREADY ADJUSTED 29/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MISC | 52830 SH AT 10P 29/12/03 | |
MISC | 52830 SH AT 10P 29/12/03 | |
363a | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | WESTBRIDGE FUND MANAGERS LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE "SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THE FIRST PROPERTY GROWTH PARTNERSHIP LP | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SUPPLY CHAIN SYSTEMS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SUPPLY CHAIN SYSTEMS LIMITED | Event Date | 2010-02-02 |
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. |