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Home > England & Wales Companies > REFERENCE SYSTEMS LTD
Company Information for

REFERENCE SYSTEMS LTD

1-3 THE PAVILIONS, AMBER CLOSE, TAMWORTH, STAFFORDSHIRE, B77 4RP,
Company Registration Number
04601911
Private Limited Company
Active

Company Overview

About Reference Systems Ltd
REFERENCE SYSTEMS LTD was founded on 2002-11-27 and has its registered office in Tamworth. The organisation's status is listed as "Active". Reference Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REFERENCE SYSTEMS LTD
 
Legal Registered Office
1-3 THE PAVILIONS
AMBER CLOSE
TAMWORTH
STAFFORDSHIRE
B77 4RP
Other companies in B77
 
Filing Information
Company Number 04601911
Company ID Number 04601911
Date formed 2002-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 09:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFERENCE SYSTEMS LTD
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Companies with same name REFERENCE SYSTEMS LTD
The following companies were found which have the same name as REFERENCE SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REFERENCE SYSTEMS, INC. 25 SOUTH GREELY AVE. Putnam CHAPPAQUA NY 10514 Active Company formed on the 1982-01-18
REFERENCE SYSTEMS INC Delaware Unknown
REFERENCE SYSTEMS INC North Carolina Unknown

Company Officers of REFERENCE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
KENNETH CLAYTON
 Company Secretary 2002-11-27
KENNETH CLAYTON
 Director 2002-11-27
SIMON CLAYTON
 Director 2002-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-27 2002-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH CLAYTON TICKETING SYSTEMS LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
KENNETH CLAYTON EVENT REFERENCE LTD Company Secretary 2006-11-28 CURRENT 2006-11-28 Active
KENNETH CLAYTON BADGEFACTORY LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Active
KENNETH CLAYTON REFERENCE TECHNOLOGY LTD Company Secretary 2002-11-27 CURRENT 2002-11-27 Active
KENNETH CLAYTON TICKETING SYSTEMS LIMITED Director 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
KENNETH CLAYTON EVENT REFERENCE LTD Director 2006-11-28 CURRENT 2006-11-28 Active
KENNETH CLAYTON BADGEFACTORY LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active
KENNETH CLAYTON REFERENCE TECHNOLOGY LTD Director 2002-11-27 CURRENT 2002-11-27 Active
SIMON CLAYTON QUICKQUOTE MEETINGS LTD Director 2014-12-01 CURRENT 2014-05-29 Active
SIMON CLAYTON TICKETING SYSTEMS LIMITED Director 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
SIMON CLAYTON EVENT REFERENCE LTD Director 2006-11-28 CURRENT 2006-11-28 Active
SIMON CLAYTON BADGEFACTORY LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active
SIMON CLAYTON REFERENCE TECHNOLOGY LTD Director 2002-11-27 CURRENT 2002-11-27 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
2023-10-13CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-09-10CH01Director's details changed for Mr Simon Clayton on 2020-09-10
2020-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CLAYTON
2020-06-09PSC07CESSATION OF KEN CLAYTON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-09PSC04Change of details for Mr Ken Clayton as a person with significant control on 2020-06-01
2020-06-09TM02Termination of appointment of Kenneth Clayton on 2020-06-01
2020-06-09AP01DIRECTOR APPOINTED MRS MARGARET ROSE REEVES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-22CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH CLAYTON on 2019-02-22
2019-02-22CH01Director's details changed for Kenneth Clayton on 2019-02-22
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM 1-3 the Pavillions, Amber Close Tamworth Staffordshire B77 4RP
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Kenneth Clayton on 2015-12-14
2015-12-14CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH CLAYTON on 2015-12-14
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 28/11/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 28/11/2013
2013-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-03AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22AR0127/11/11 ANNUAL RETURN FULL LIST
2011-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AR0127/11/10 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18AR0127/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLAYTON / 18/12/2009
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-29363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 2 ANKER COURT BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP
2007-12-19363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-14363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 5 QUEEN STREET LICHFIELD WS13 6QD
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-23225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-12-05363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-01-0988(2)RAD 03/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REFERENCE SYSTEMS LTD 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 REFERENCE 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
REFERENCE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REFERENCE SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REFERENCE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REFERENCE SYSTEMS LTD
Trademarks
We have not found any records of REFERENCE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFERENCE 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 (63990 - Other information service activities n.e.c.) as REFERENCE SYSTEMS LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where REFERENCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFERENCE 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 REFERENCE 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 B77 4RP