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Company Information for

3S-SYSTEMS LIMITED

16 DARLOW COURT, GAMLINGAY, SANDY, BEDFORDSHIRE, SG19 3DJ,
Company Registration Number
05195156
Private Limited Company
Active

Company Overview

About 3s-systems Ltd
3S-SYSTEMS LIMITED was founded on 2004-08-02 and has its registered office in Sandy. The organisation's status is listed as "Active". 3s-systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3S-SYSTEMS LIMITED
 
Legal Registered Office
16 DARLOW COURT
GAMLINGAY
SANDY
BEDFORDSHIRE
SG19 3DJ
Other companies in MK40
 
Filing Information
Company Number 05195156
Company ID Number 05195156
Date formed 2004-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB106620449  
Last Datalog update: 2022-02-12 05:24:07
Primary Source:Companies House
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Company Officers of 3S-SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SPENCER HUGH LITCHFIELD
Company Secretary 2007-01-12
SPENCER HUGH LITCHFIELD
Director 2004-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THOMAS LOWE
Company Secretary 2004-08-03 2007-01-12
WESTCO NOMINEES LIMITED
Company Secretary 2004-08-02 2004-08-03
WESTCO DIRECTORS LTD
Director 2004-08-02 2004-08-03

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
2022-02-06CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-06-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-07AR0112/01/16 ANNUAL RETURN FULL LIST
2016-02-07CH01Director's details changed for Mr Spencer Hugh Litchfield on 2016-01-28
2016-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MR SPENCER HUGH LITCHFIELD on 2016-01-28
2016-01-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM Flat 4 Crescent Court 14 the Crescent Bedford Bedfordshire MK40 2RU
2015-03-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-07AR0112/01/15 ANNUAL RETURN FULL LIST
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06AR0112/01/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0112/01/13 ANNUAL RETURN FULL LIST
2013-02-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-05AR0112/01/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0112/01/11 ANNUAL RETURN FULL LIST
2010-03-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Spencer Hugh Litchfield on 2010-01-12
2009-04-07287Registered office changed on 07/04/2009 from 3RD floor, 11 lurke street bedford bedfordshire MK40 3HZ
2009-03-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-19363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2009-01-19363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2009-01-19288aSECRETARY APPOINTED SPENCER HUGH LITCHFIELD
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY MICHAEL LOWE
2008-03-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-12363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-08-30225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW SECRETARY APPOINTED
2004-08-03288bSECRETARY RESIGNED
2004-08-03288bDIRECTOR RESIGNED
2004-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3S-SYSTEMS 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 3S-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
3S-SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-01 £ 8,616
Creditors Due Within One Year 2011-11-01 £ 19,536

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 3S-SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2012-11-01 £ 6,731
Cash Bank In Hand 2011-11-01 £ 7,845
Current Assets 2012-11-01 £ 18,843
Current Assets 2011-11-01 £ 28,945
Debtors 2012-11-01 £ 11,112
Debtors 2011-11-01 £ 19,140
Shareholder Funds 2012-11-01 £ 10,227
Shareholder Funds 2011-11-01 £ 9,409
Stocks Inventory 2012-11-01 £ 1,000
Stocks Inventory 2011-11-01 £ 1,960

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3S-SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3S-SYSTEMS LIMITED
Trademarks
We have not found any records of 3S-SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3S-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 (74909 - Other professional, scientific and technical activities n.e.c.) as 3S-SYSTEMS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 3S-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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3S-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 3S-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.
    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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