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Company Information for

MIDLAND SYSTEMS LIMITED

8 Church Green East, BIRMINGHAM ROAD, Redditch, WORCESTERSHIRE, B98 8BP,
Company Registration Number
04677140
Private Limited Company
Active

Company Overview

About Midland Systems Ltd
MIDLAND SYSTEMS LIMITED was founded on 2003-02-25 and has its registered office in Redditch. The organisation's status is listed as "Active". Midland Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MIDLAND SYSTEMS LIMITED
 
Legal Registered Office
8 Church Green East
BIRMINGHAM ROAD
Redditch
WORCESTERSHIRE
B98 8BP
Other companies in B97
 
Filing Information
Company Number 04677140
Company ID Number 04677140
Date formed 2003-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-02-25
Return next due 2025-03-11
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB815733821  
Last Datalog update: 2024-05-07 08:47:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLES LOVELL & CO. LIMITED   MIDDLE COTTAGE ACCOUNTS LIMITED   P.R. ACCOUNTING LIMITED
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Companies with same name MIDLAND SYSTEMS LIMITED
The following companies were found which have the same name as MIDLAND SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDLAND SYSTEMS CORPORATION Delaware Unknown
MIDLAND SYSTEMS INC California Unknown
MIDLAND SYSTEMS INC South Dakota Unknown

Company Officers of MIDLAND SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JULIE SUMMERS
 Company Secretary 2004-02-17
PETER WALDRON
 Director 2003-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
MEIRION JENKINS
 Company Secretary 2003-05-21 2004-02-17
MEIRION JENKINS
 Director 2003-05-21 2004-02-17
SUZANNE BREWER
 Company Secretary 2003-02-25 2003-05-21
KEVIN MICHAEL BREWER
 Director 2003-02-25 2003-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE SUMMERS EASY FURNITURE LIMITED Company Secretary 2006-02-28 CURRENT 2004-04-05 Dissolved 2014-01-14
PETER WALDRON ALTARA SOFTWARE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
PETER WALDRON A.X. SOFTWARE LIMITED Director 2005-04-15 CURRENT 2005-02-23 Active
PETER WALDRON EASY FURNITURE LIMITED Director 2004-04-05 CURRENT 2004-04-05 Dissolved 2014-01-14

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
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM Brunswick House Birmingham Road Redditch Worcestershire B97 6DY
2024-04-30Unaudited abridged accounts made up to 2023-07-31
2023-04-28Unaudited abridged accounts made up to 2022-07-31
2023-03-06CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-03-04TM02Termination of appointment of Julie Summers on 2022-02-04
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0125/02/16 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0125/02/15 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0125/02/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0125/02/13 ANNUAL RETURN FULL LIST
2012-05-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0125/02/12 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0125/02/11 ANNUAL RETURN FULL LIST
2010-06-03AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0125/02/10 ANNUAL RETURN FULL LIST
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/10 FROM 21 Fairyfield Avenue Great Barr Birmingham West Midlands B43 6AG
2009-11-16AR0125/02/09 ANNUAL RETURN FULL LIST
2009-07-03DISS40Compulsory strike-off action has been discontinued
2009-07-01AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-03363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-07363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-02-25363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 101 WILDERNESS LANE BIRMINGHAM B43 7TA
2004-10-13225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04
2004-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/04
2004-03-29363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-03-13287REGISTERED OFFICE CHANGED ON 13/03/04 FROM: BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY
2004-03-13288aNEW SECRETARY APPOINTED
2004-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-23225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/11/03
2003-07-18288aNEW DIRECTOR APPOINTED
2003-06-2788(2)RAD 01/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-05-27288bSECRETARY RESIGNED
2003-05-27288bDIRECTOR RESIGNED
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2003-02-25NEWINCINCORPORATION 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

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing



Licences & Regulatory approval
We could not find any licences issued to MIDLAND SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against MIDLAND 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
MIDLAND SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 34,038
Creditors Due Within One Year 2012-07-31 £ 34,590
Creditors Due Within One Year 2012-07-31 £ 34,590
Creditors Due Within One Year 2011-07-31 £ 39,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MIDLAND SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 104,698
Cash Bank In Hand 2012-07-31 £ 108,077
Cash Bank In Hand 2012-07-31 £ 108,077
Cash Bank In Hand 2011-07-31 £ 62,844
Current Assets 2013-07-31 £ 137,496
Current Assets 2012-07-31 £ 115,528
Current Assets 2012-07-31 £ 115,528
Current Assets 2011-07-31 £ 72,995
Debtors 2013-07-31 £ 27,773
Debtors 2012-07-31 £ 2,451
Debtors 2012-07-31 £ 2,451
Debtors 2011-07-31 £ 4,651
Shareholder Funds 2013-07-31 £ 105,237
Shareholder Funds 2012-07-31 £ 81,829
Shareholder Funds 2012-07-31 £ 81,829
Shareholder Funds 2011-07-31 £ 34,358
Stocks Inventory 2013-07-31 £ 5,025
Stocks Inventory 2012-07-31 £ 5,000
Stocks Inventory 2012-07-31 £ 5,000
Stocks Inventory 2011-07-31 £ 5,500
Tangible Fixed Assets 2013-07-31 £ 1,779
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDLAND SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLAND SYSTEMS LIMITED
Trademarks
We have not found any records of MIDLAND SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND 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 MIDLAND 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 MIDLAND 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 MIDLAND SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2013-09-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2013-08-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2013-06-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2011-12-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2010-11-0185121000Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539)
2010-11-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2010-05-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMIDLAND SYSTEMS LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND 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 MIDLAND SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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