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Home > England & Wales Companies > SSYSTEMS REALISATIONS LIMITED
Company Information for

SSYSTEMS REALISATIONS LIMITED

2 HARDMAN STREET, MANCHESTER, M60,
Company Registration Number
05549107
Private Limited Company
Dissolved

Dissolved 2015-02-13

Company Overview

About Ssystems Realisations Ltd
SSYSTEMS REALISATIONS LIMITED was founded on 2005-08-30 and had its registered office in 2 Hardman Street. The company was dissolved on the 2015-02-13 and is no longer trading or active.

Key Data
Company Name
SSYSTEMS REALISATIONS LIMITED
 
Legal Registered Office
2 HARDMAN STREET
MANCHESTER
 
Previous Names
SICURA SYSTEMS LIMITED06/01/2014
Filing Information
Company Number 05549107
Date formed 2005-08-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-02-13
Type of accounts FULL
Last Datalog update: 2015-05-14 00:09:51
Primary Source:Companies House
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Company Officers of SSYSTEMS REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANDREW JOHNSON
 Company Secretary 2011-08-31
ROBERT ANDREW JOHNSON
 Director 2010-11-17
EMILIANO ROBERTI
 Director 2007-01-01
VINCENZO ROBERTI
 Director 2008-10-29
HAROLD IAN TRUNLEY
 Director 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEPHEN SMITH
 Director 2010-11-17 2014-04-08
VINCENZO ROBERTI
 Company Secretary 2008-10-29 2011-08-31
ELENA RIZZA
 Company Secretary 2005-08-30 2008-10-29
NEIL ANTHONY MCLAREN
 Director 2005-08-30 2007-01-01
7SIDE SECRETARIAL LIMITED
 Nominated Secretary 2005-08-30 2005-08-30
7SIDE NOMINEES LIMITED
 Director 2005-08-30 2005-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW JOHNSON ACTIONSTRENGTH LIMITED Director 2012-05-25 CURRENT 2002-06-05 Dissolved 2014-06-24
ROBERT ANDREW JOHNSON VITAL RESOURCES EBT LTD Director 2012-05-23 CURRENT 2003-11-12 Dissolved 2014-07-01
ROBERT ANDREW JOHNSON VITAL METERING SERVICES LIMITED Director 2008-03-18 CURRENT 2008-03-18 Dissolved 2014-05-06
ROBERT ANDREW JOHNSON EMATICS LIMITED Director 2007-02-28 CURRENT 2004-09-16 Dissolved 2016-02-29
ROBERT ANDREW JOHNSON VITAL FIRE SOLUTIONS LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2014-05-06
ROBERT ANDREW JOHNSON VITAL TECHNOLOGY LIMITED Director 2006-03-08 CURRENT 2006-03-08 Dissolved 2016-04-14
ROBERT ANDREW JOHNSON VITAL MANAGED SERVICES LIMITED Director 2006-03-02 CURRENT 2006-03-02 Dissolved 2014-05-06
ROBERT ANDREW JOHNSON VITAL OVERHEAD LINE ELECTRIFICATION SERVICES LIMITED Director 2004-01-27 CURRENT 2004-01-27 Dissolved 2014-05-06
ROBERT ANDREW JOHNSON VITAL CONSULTING U.K. LIMITED Director 2003-10-07 CURRENT 1997-06-10 Dissolved 2015-01-30
ROBERT ANDREW JOHNSON VITAL RESOURCES LIMITED Director 2002-12-01 CURRENT 1999-11-18 Dissolved 2015-08-11
ROBERT ANDREW JOHNSON VITAL POWER (UK) LIMITED Director 2002-11-19 CURRENT 2002-11-19 Dissolved 2015-01-30
ROBERT ANDREW JOHNSON VITAL RAIL LIMITED Director 2002-01-22 CURRENT 2002-01-22 Dissolved 2015-08-12
ROBERT ANDREW JOHNSON VITAL SKILLS TRAINING LIMITED Director 2002-01-22 CURRENT 2002-01-22 Dissolved 2015-03-10
ROBERT ANDREW JOHNSON QUALITY RECRUITMENT LTD Director 2001-03-23 CURRENT 2001-03-23 Dissolved 2015-01-30
ROBERT ANDREW JOHNSON VITAL SERVICES GROUP LIMITED Director 2000-04-02 CURRENT 1992-11-03 Dissolved 2016-06-07
HAROLD IAN TRUNLEY RLA TECHNOLOGIES LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
HAROLD IAN TRUNLEY VITAL TECHNOLOGY LIMITED Director 2007-05-01 CURRENT 2006-03-08 Dissolved 2016-04-14

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
2015-02-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2014
2014-11-132.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-06-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2014
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2014-02-252.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-02-03F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-01-06RES15CHANGE OF NAME 11/12/2013
2014-01-06CERTNMCOMPANY NAME CHANGED SICURA SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/01/14
2014-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THE MILL SOUTH HALL STREET ORDSALL LANE SALFORD MANCHESTER M5 4TP
2013-11-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-13AR0130/08/13 FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIANO ROBERTI / 13/09/2013
2013-05-22AUDAUDITOR'S RESIGNATION
2013-05-09AUDAUDITOR'S RESIGNATION
2013-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-10AR0130/08/12 FULL LIST
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY VINCENZO ROBERTI
2011-09-06AR0130/08/11 FULL LIST
2011-09-05AP03SECRETARY APPOINTED MR ROBERT ANDREW JOHNSON
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JOHNSON / 31/08/2011
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO ROBERTI / 31/08/2011
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIANO ROBERTI / 31/08/2011
2011-02-15AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-02-15AP01DIRECTOR APPOINTED HAROLD IAN TRUNLEY
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM SUITE 4 MILLENNIUM HOUSE VICKERS BUSINESS CENTRE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9NP
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-31AP01DIRECTOR APPOINTED JOHN STEPHEN SMITH
2011-01-31AP01DIRECTOR APPOINTED ROBERT ANDREW JOHNSON
2010-12-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-14AR0130/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO ROBERTI / 01/06/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIANO ROBERTI / 01/06/2010
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / VINCENZO ROBERTI / 01/06/2010
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIANO ROBERTI / 25/11/2009
2009-10-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-16AR0130/08/09 FULL LIST
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM UNIT 120 THE COMMERCIAL CENTRE PICKET PIECE ANDOVER HAMPSHIRE SP11 6RU
2009-03-12395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-24363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2009-02-24363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2008-12-03AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY ELENA RIZZA
2008-11-07288aDIRECTOR AND SECRETARY APPOINTED VINCENZO ROBERTI
2008-09-0988(2)AD 21/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-03AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM UNIT 311 THE COMMERCIAL CENTRE PICKET PIECE ANDOVER HANTS SP11 6RU
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-02288aNEW DIRECTOR APPOINTED
2007-03-10288bDIRECTOR RESIGNED
2006-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/06
2006-11-28363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-09-15288bSECRETARY RESIGNED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288aNEW SECRETARY APPOINTED
2005-09-15288bDIRECTOR RESIGNED
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2005-08-30NEWINCINCORPORATION 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
62012 - Business and domestic software development

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 SSYSTEMS REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-11-21
Fines / Sanctions
No fines or sanctions have been issued against SSYSTEMS REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-12 Outstanding ANGLO IRISH BANK CORPORATION LIMITED
ALL ASSETS DEBENTURE 2011-02-08 Outstanding CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED)
DEBENTURE 2009-02-27 Satisfied FSE LOAN MANAGEMENT LIMITED
Filed Financial Reports
Annual Accounts
2011-12-31

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 SSYSTEMS REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of SSYSTEMS REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSYSTEMS REALISATIONS LIMITED
Trademarks
We have not found any records of SSYSTEMS REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSYSTEMS REALISATIONS 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 (62012 - Business and domestic software development) as SSYSTEMS REALISATIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SSYSTEMS REALISATIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partySICURA SYSTEMS LIMITEDEvent Date2013-11-15
In the High Court of Justice, Chancery Division Manchester District Registry case number 4178 Daniel James Mark Smith , William Kenneth Dawson and Daniel Francis Butters (IP Nos 012792 and 008266 and 009242 ), of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester M60 2AT For further details contact: Jessica Clements, Email: jesclements@deloitte.co.uk Tel: 0161 455 6929. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSYSTEMS REALISATIONS 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 SSYSTEMS REALISATIONS 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.
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