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Company Information for

121 SYSTEMS LIMITED

22 REGENT STREET, NOTTINGHAM, NG1 5BQ,
Company Registration Number
04592619
Private Limited Company
Liquidation

Company Overview

About 121 Systems Ltd
121 SYSTEMS LIMITED was founded on 2002-11-18 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". 121 Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
121 SYSTEMS LIMITED
 
Legal Registered Office
22 REGENT STREET
NOTTINGHAM
NG1 5BQ
Other companies in NG7
 
Filing Information
Company Number 04592619
Company ID Number 04592619
Date formed 2002-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806338337  
Last Datalog update: 2023-06-05 19:01:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 121 SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUNOFIN SERVICES LIMITED   SERENE ENTERPRISES LIMITED   TAYLOR DAWSON PLUMB LIMITED
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Company Officers of 121 SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL SISSON
Company Secretary 2002-11-18
CHRISTOPHER PAUL SISSON
Director 2002-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK CHRISTOPHER TATE
Director 2002-11-21 2008-11-10
LANCE MADDISON DAWSON
Director 2002-11-18 2002-11-21

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
2023-04-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-27Notice to Registrar of Companies of Notice of disclaimer
2023-03-27Notice to Registrar of Companies of Notice of disclaimer
2023-03-25Voluntary liquidation Statement of affairs
2023-03-25Voluntary liquidation Statement of affairs
2023-03-25Appointment of a voluntary liquidator
2023-03-25Appointment of a voluntary liquidator
2023-03-25REGISTERED OFFICE CHANGED ON 25/03/23 FROM Suite 2, Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR England
2023-03-25REGISTERED OFFICE CHANGED ON 25/03/23 FROM Suite 2, Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR England
2023-03-10Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-09-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-10-27AA01Current accounting period extended from 30/09/20 TO 31/03/21
2020-07-29CH01Director's details changed for Christopher Paul Sisson on 2020-07-29
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM No.1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU
2020-04-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 800
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-21AD04Register(s) moved to registered office address No.1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU
2016-11-21AD02Register inspection address changed from Global House High Street Crawley West Sussex RH10 1DL England to 11 Hobson Drive Spondon Derby DE21 7TU
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 800
2015-11-19AR0118/11/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 800
2014-11-21AR0118/11/14 ANNUAL RETURN FULL LIST
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 800
2013-11-21AR0118/11/13 ANNUAL RETURN FULL LIST
2013-11-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0118/11/12 ANNUAL RETURN FULL LIST
2012-01-04AR0118/11/11 ANNUAL RETURN FULL LIST
2011-11-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0118/11/10 ANNUAL RETURN FULL LIST
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/10 FROM 1 Woodborough Road Nottingham NG1 3FG
2009-12-02AR0118/11/09 ANNUAL RETURN FULL LIST
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-18AD02SAIL ADDRESS CREATED
2009-08-24AA31/03/09 TOTAL EXEMPTION FULL
2009-06-02363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR DEREK TATE
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-08363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-03363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-23363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-02-09363aRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2005-01-28225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-14363aRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 11 ASTON HALL DRIVE ASTON ON TRENT DERBY DERBYSHIRE DE72 2DD
2003-09-01288bDIRECTOR RESIGNED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-11-18NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to 121 SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-22
Resolution2023-03-22
Meetings o2023-03-06
Fines / Sanctions
No fines or sanctions have been issued against 121 SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
121 SYSTEMS LIMITED 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 £ 478,599
Creditors Due Within One Year 2012-03-31 £ 332,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31

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 121 SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 175,471
Cash Bank In Hand 2012-03-31 £ 60,418
Current Assets 2013-03-31 £ 393,072
Current Assets 2012-03-31 £ 163,539
Debtors 2013-03-31 £ 217,601
Debtors 2012-03-31 £ 103,121
Tangible Fixed Assets 2013-03-31 £ 12,144
Tangible Fixed Assets 2012-03-31 £ 28,329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 121 SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 121 SYSTEMS LIMITED
Trademarks
We have not found any records of 121 SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 121 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 (62090 - Other information technology service activities) as 121 SYSTEMS LIMITED 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 121 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.
Import/Export of Goods
Goods imported/exported by 121 SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party121 SYSTEMS LIMITEDEvent Date2023-03-22
Name of Company: 121 SYSTEMS LIMITED Company Number: 04592619 Nature of Business: IT software company Registered office: CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ Type of Liquidatio…
 
Initiating party Event TypeResolution
Defending party121 SYSTEMS LIMITEDEvent Date2023-03-22
 
Initiating party Event TypeMeetings o
Defending party121 SYSTEMS LIMITEDEvent Date2023-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 121 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 121 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.
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