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Company Information for

SBC SYSTEMS (UK) LIMITED

WINCHESTER HOUSE, 2ND FLOOR, 19 BEDFORD ROW, LONDON, WC1R 4EB,

Company Registration Number

05191492

Private Limited Company

Active

Company Overview

About Sbc Systems (uk) Ltd

SBC SYSTEMS (UK) LIMITED was founded on 2004-07-28 and has its registered office in London. The organisation's status is listed as "Active". Sbc Systems (uk) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
SBC SYSTEMS (UK) LIMITED

WINCHESTER HOUSE, 2ND FLOOR 19 BEDFORD ROW LONDON WC1R 4EB Other companies in EC3N

Filing Information

Company Number		05191492
Company ID Number		05191492
Date formed		2004-07-28
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		28/07/2015
Return next due		25/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB867400124

Last Datalog update:	2024-06-06 12:05:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SBC SYSTEMS (UK) LIMITED

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Company Officers of SBC SYSTEMS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES MARKHAM	Company Secretary	2004-08-01
STEPHEN LIPTRAP	Director	2016-09-23
DAVID JAMES MARKHAM	Director	2005-08-01
ANTHONY DAVID MCNEILL	Director	2004-08-01
SCOTT MILLIGAN	Director	2014-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RENÉ BEAUDOIN	Director	2014-06-12	2016-09-23
DON THACKER	Director	2014-06-12	2014-08-01
PEGGY FINTEL HORN	Director	2005-01-01	2014-06-12
MURRAY SAMUEL GOLDMAN	Director	2005-08-01	2012-01-31
SJD (SECRETARIES) LIMITED	Company Secretary	2004-07-28	2004-08-26
SJD (DIRECTORS) LIMITED	Director	2004-07-28	2004-08-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES MARKHAM	B2E SOLUTIONS LIMITED	Company Secretary	2007-07-04	CURRENT	2007-07-02	Active
DAVID JAMES MARKHAM	B2E CONSULTING SOLUTIONS LIMITED	Company Secretary	2004-01-08	CURRENT	2004-01-07	Active
DAVID JAMES MARKHAM	B2E CONSULTING SERVICES LIMITED	Company Secretary	2002-08-01	CURRENT	2002-05-30	Active
STEPHEN LIPTRAP	TELUS HEALTH (UK) HOLDCO LTD.	Director	2018-07-27	CURRENT	2016-01-28	Active
STEPHEN LIPTRAP	TELUS HEALTH (UK) LTD.	Director	2018-07-27	CURRENT	2012-09-21	Active
DAVID JAMES MARKHAM	B2E RESOURCING LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active
DAVID JAMES MARKHAM	PENKOM LIMITED	Director	2014-04-03	CURRENT	2003-04-08	Active - Proposal to Strike off
DAVID JAMES MARKHAM	B2E SOLUTIONS LIMITED	Director	2011-08-01	CURRENT	2007-07-02	Active
DAVID JAMES MARKHAM	B2E CONSULTING SOLUTIONS LIMITED	Director	2004-01-08	CURRENT	2004-01-07	Active
DAVID JAMES MARKHAM	B2E CONSULTING SERVICES LIMITED	Director	2002-08-01	CURRENT	2002-05-30	Active
ANTHONY DAVID MCNEILL	B2E RESOURCING LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active
ANTHONY DAVID MCNEILL	B2E TECHNOLOGIES LTD.	Director	2016-06-09	CURRENT	2014-04-07	Active
ANTHONY DAVID MCNEILL	B2E SOLUTIONS LIMITED	Director	2011-08-01	CURRENT	2007-07-02	Active
ANTHONY DAVID MCNEILL	B2E CONSULTING SOLUTIONS LIMITED	Director	2004-01-08	CURRENT	2004-01-07	Active
ANTHONY DAVID MCNEILL	B2E CONSULTING SERVICES LIMITED	Director	2002-08-01	CURRENT	2002-05-30	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.

Date	Document Type	Document Description
2024-05-30		CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2024-05-29		Notification of Morneau Shepell Sbc (Usa/Uk) Llc as a person with significant control on 2024-01-01
2024-01-08		DIRECTOR APPOINTED MR KEVIN JAMES VALLIS
2024-01-08		DIRECTOR APPOINTED MR DONALD WEY THACKER
2023-06-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-03-15		APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIPTRAP
2022-09-13		Director's details changed for Mr Stephen Liptrap on 2022-01-01
2022-09-13	CH01	Director's details changed for Mr Stephen Liptrap on 2022-01-01
2022-09-11		APPOINTMENT TERMINATED, DIRECTOR SCOTT MILLIGAN
2022-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT MILLIGAN
2022-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/22 FROM Portsoken House 155-157 Minories London EC3N 1LJ
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-04-04	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-06-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-05-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-06-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-06-06	PSC07	CESSATION OF B2E SOLUTIONS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-06	PSC02	Notification of B2E Technologies Ltd as a person with significant control on 2018-03-22
2018-04-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	AP01	DIRECTOR APPOINTED STEPHEN LIPTRAP
2017-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RENé BEAUDOIN
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-07-31	PSC02	Notification of B2E Solutions Ltd as a person with significant control on 2016-04-06
2017-06-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DON THACKER
2015-01-27	AP01	DIRECTOR APPOINTED MR DON THACKER
2015-01-27	AP01	DIRECTOR APPOINTED MR SCOTT MILLIGAN
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29	AR01	28/07/14 ANNUAL RETURN FULL LIST
2014-07-29	AP01	DIRECTOR APPOINTED MR RENé BEAUDOIN
2014-07-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PEGGY HORN
2013-07-30	AR01	28/07/13 ANNUAL RETURN FULL LIST
2013-03-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	AR01	28/07/12 ANNUAL RETURN FULL LIST
2012-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MURRAY GOLDMAN
2011-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 4TH FLOOR 7 ST HELENS PLACE LONDON EC3A 6AU
2011-08-08	AR01	28/07/11 FULL LIST
2011-07-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-08-03	AR01	28/07/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HORN PEGGY FINTEL / 28/07/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SAMUEL GOLDMAN / 28/07/2010
2010-04-13	AA	30/12/09 TOTAL EXEMPTION SMALL
2009-08-13	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-07-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-04	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-09-04	363s	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-13	363(287)	REGISTERED OFFICE CHANGED ON 13/09/06
2006-09-13	363s	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-28	363s	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-09-14	288a	NEW DIRECTOR APPOINTED
2005-09-14	288a	NEW DIRECTOR APPOINTED
2005-06-07	288a	NEW DIRECTOR APPOINTED
2004-09-02	288b	DIRECTOR RESIGNED
2004-09-02	288b	SECRETARY RESIGNED
2004-08-26	288a	NEW DIRECTOR APPOINTED
2004-08-26	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04
2004-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 100 WOODSIDE WIMBLEDON LONDON SW19 7BA
2004-08-26	288a	NEW SECRETARY APPOINTED
2004-07-28	NEWINC	INCORPORATION 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 SBC SYSTEMS (UK) 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 SBC SYSTEMS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SBC SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

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 SBC SYSTEMS (UK) LIMITED

Financial Assets

Balance Sheet

Debtors	2011-12-31	£ 256,198
Tangible Fixed Assets	2011-12-31	£ 15,984

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SBC SYSTEMS (UK) LIMITED registering or being granted any patents

Domain Names

SBC SYSTEMS (UK) LIMITED owns 1 domain names.

sbcsystems.co.uk

Trademarks

We have not found any records of SBC SYSTEMS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SBC SYSTEMS (UK) 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 SBC SYSTEMS (UK) 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 SBC SYSTEMS (UK) 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 SBC SYSTEMS (UK) 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 SBC SYSTEMS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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