Active
Company Information for SYSTEMS PLUS LTD
40 PENTLAND RISE, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 8JL,
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Company Registration Number
05286616
Private Limited Company
Active |
Company Name | |
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SYSTEMS PLUS LTD | |
Legal Registered Office | |
40 PENTLAND RISE PORTCHESTER FAREHAM HAMPSHIRE PO16 8JL Other companies in PO16 | |
Company Number | 05286616 | |
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Company ID Number | 05286616 | |
Date formed | 2004-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB860396411 |
Last Datalog update: | 2023-12-05 15:04:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYSTEMS PLUS SOLUTIONS (UK) LIMITED | 5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB | Liquidation | Company formed on the 2005-05-04 | |
SYSTEMS PLUS MANAGEMENT INC. | F Santillo, CPA,CA 4480 Cote-de-Liesse Suite303, Mount Royal Quebec H4N 2R1 | Dissolved | Company formed on the 1987-12-16 | |
SYSTEMS PLUS CONSULTING CORP. | 444 PARK AVENUE SOUTH NASSAU NEW YORK NEW YORK 10016 | Active | Company formed on the 1990-05-03 | |
SYSTEMS PLUS, INC. | 630 BROADWAY Kings BROOKLYN NY 11206 | Active | Company formed on the 1995-11-14 | |
Systems Plus Inc. | 2388 s genoa way Aurora CO 80013 | Delinquent | Company formed on the 2013-10-31 | |
SYSTEMS PLUS, INC. | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Dissolved | Company formed on the 1998-05-26 | |
SYSTEMS PLUS, INC. | 5729 S. Curtice St. Littleton CO 80120-1906 | Delinquent | Company formed on the 1995-07-21 | |
SYSTEMS PLUS INTERNET, INC. | 49934 CALCUTTA SMITH FERR - EAST LIVERPOOL OH 43920 | Active | Company formed on the 1998-01-30 | |
SYSTEMS PLUS SOLUTIONS INDIA PRIVATE LIMITED | PLOT NO 109-111BICHOLIM INDUSTRIAL ESTATE BICHOLIM GOA Goa 403504 | STRIKE OFF | Company formed on the 2005-02-25 | |
SYSTEMS PLUS PRIVATE LIMITED | E-12-ACOMMERCE CENTER TARDEO MUMBAI Maharashtra 400034 | ACTIVE | Company formed on the 1984-02-03 | |
SYSTEMS PLUS SPACE MANAGEMENT INC. | Ontario | Unknown | ||
Systems Plus, Inc. | Delaware | Unknown | ||
SYSTEMS PLUS, INC. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | ACTIVE | Company formed on the 1988-10-27 | |
SYSTEMS PLUS (M) SDN. BHD. | Active | |||
SYSTEMS PLUS, INC. | 10971 SW 75TH ST MIAMI FL 33173 | Inactive | Company formed on the 1992-06-05 | |
SYSTEMS PLUS INC. | 800 PARKVIEW DRIVE STE 212 HALLANDALE FL 33009 | Inactive | Company formed on the 1996-09-25 | |
SYSTEMS PLUS INTERNATIONAL, INC. | 46 HASTINGS LN LANTANA FL 33462 | Inactive | Company formed on the 1990-11-27 | |
SYSTEMS PLUS SERVICES INC | 1931 NW 88 ST MIAMI FL 33147 | Inactive | Company formed on the 2007-06-12 | |
SYSTEMS PLUS CONSTRUCTION, INC. | 7561 NW 1ST STREET MARGARET FL 33063 | Inactive | Company formed on the 2013-07-16 | |
SYSTEMS PLUS CONSTRUCTION-HANDYMAN INC | 1922 S Palomar Dr Deltona FL 32738 | Inactive | Company formed on the 2015-07-29 |
Officer | Role | Date Appointed |
---|---|---|
IAN JAMES SAWYER |
||
IAN JAMES SAWYER |
||
MARIO UFERTINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V-CUT LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
A.B.C. GLASS PROCESSING LIMITED | Company Secretary | 1999-10-01 | CURRENT | 1999-07-13 | Active | |
KOBO CAFE LTD | Director | 2016-12-21 | CURRENT | 2016-03-03 | Liquidation | |
V-CUT LTD | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
A.B.C. GLASS PROCESSING LIMITED | Director | 1999-10-01 | CURRENT | 1999-07-13 | Active | |
V-CUT LTD | Director | 2005-01-01 | CURRENT | 2003-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052866160004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052866160003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mario Ufertinger on 2009-11-15 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052866160002 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO UFERTINGER / 01/10/2009 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 466,866 |
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Creditors and other liabilities
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 SYSTEMS PLUS LTD
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 38,787 |
Current Assets | 2012-04-01 | £ 84,907 |
Debtors | 2012-04-01 | £ 46,120 |
Fixed Assets | 2012-04-01 | £ 1,122,445 |
Shareholder Funds | 2012-04-01 | £ 740,486 |
Tangible Fixed Assets | 2012-04-01 | £ 1,122,445 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SYSTEMS PLUS LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |