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Home > England & Wales Companies > SOCIUS CONSULTING LTD
Company Information for

SOCIUS CONSULTING LTD

MERCURY HOUSE, 19-21 CHAPEL, STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN,
Company Registration Number
05586838
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Socius Consulting Ltd
SOCIUS CONSULTING LTD was founded on 2005-10-07 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active - Proposal to Strike off". Socius Consulting Ltd is a Private Limited Company registered in 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
Company Name
SOCIUS CONSULTING LTD
 
Legal Registered Office
MERCURY HOUSE, 19-21 CHAPEL
STREET, MARLOW
BUCKINGHAMSHIRE
SL7 3HN
Other companies in SL7
 
Previous Names
AOCIUS CONSULTING LTD27/10/2005
Filing Information
Company Number 05586838
Company ID Number 05586838
Date formed 2005-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902426456  
Last Datalog update: 2022-10-13 16:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOCIUS CONSULTING LTD
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Companies with same name SOCIUS CONSULTING LTD
The following companies were found which have the same name as SOCIUS CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOCIUS CONSULTING GROUP, LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Administratively Dissolved Company formed on the 2013-02-06
SOCIUS CONSULTING TAMARIND ROAD Singapore 806110 Dissolved Company formed on the 2011-06-09
SOCIUS CONSULTING PTE. LTD. BEGONIA TERRACE Singapore 809758 Active Company formed on the 2011-06-30
SOCIUS CONSULTING LIMITED Unknown Company formed on the 2012-11-06
SOCIUS CONSULTING GROUP, LLC 250 EDENBERRY AVE. JUPITER FL 33458 Inactive Company formed on the 2010-11-23

Company Officers of SOCIUS CONSULTING LTD

Current Directors
Officer Role Date Appointed
COMMERCIAL SECRETARIAT LIMITED
 Company Secretary 2005-10-07
PETER RONALD SETTLE
 Director 2005-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-07 2005-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMMERCIAL SECRETARIAT LIMITED 4 DIVISIONS LTD Company Secretary 2007-10-31 CURRENT 2005-03-01 Active
COMMERCIAL SECRETARIAT LIMITED SANHA UK LTD Company Secretary 2007-09-03 CURRENT 2004-02-06 Active
COMMERCIAL SECRETARIAT LIMITED TIM OWEN PLANNING LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-04-08
COMMERCIAL SECRETARIAT LIMITED KINGSWOOD COURT DEVELOPMENTS LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
COMMERCIAL SECRETARIAT LIMITED INSPIRED PRODUCTION MUSIC LTD Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
COMMERCIAL SECRETARIAT LIMITED 1ST CHOICE SPEAKERS UK LTD Company Secretary 2005-09-12 CURRENT 2005-09-12 Active
COMMERCIAL SECRETARIAT LIMITED LICENSURE LIMITED Company Secretary 2005-03-02 CURRENT 2005-03-02 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED FOODS4U LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
COMMERCIAL SECRETARIAT LIMITED SCHLICH LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
COMMERCIAL SECRETARIAT LIMITED DON WILLIAMS PLASTERING LTD Company Secretary 2004-08-20 CURRENT 2004-08-20 Active
COMMERCIAL SECRETARIAT LIMITED CITY LIFECYCLE PROJECTS LIMITED Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2013-10-22
COMMERCIAL SECRETARIAT LIMITED COOPER HIRE LIMITED Company Secretary 2004-01-07 CURRENT 2001-10-11 Dissolved 2015-07-07
COMMERCIAL SECRETARIAT LIMITED C B W ASSOCIATES LIMITED Company Secretary 2003-10-22 CURRENT 1990-10-25 Dissolved 2016-12-06
COMMERCIAL SECRETARIAT LIMITED APS ADVANCED PROTECTION SYSTEMS LIMITED Company Secretary 2003-04-03 CURRENT 2003-04-03 Active
COMMERCIAL SECRETARIAT LIMITED KEYSTONE SUPPORT LIMITED Company Secretary 2003-01-27 CURRENT 1998-07-28 Dissolved 2016-08-23
COMMERCIAL SECRETARIAT LIMITED SCAN ENERGY LIMITED Company Secretary 2002-07-19 CURRENT 2002-07-19 Dissolved 2017-03-14
COMMERCIAL SECRETARIAT LIMITED SCORPIO IP LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-18 Active
COMMERCIAL SECRETARIAT LIMITED CHEMSYNERGY (UK) LTD Company Secretary 2001-12-20 CURRENT 2001-12-20 Dissolved 2017-02-21
COMMERCIAL SECRETARIAT LIMITED NEW GUESTS LIMITED Company Secretary 2000-11-21 CURRENT 2000-11-21 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED S.J. CHESHIRE LIMITED Company Secretary 2000-09-28 CURRENT 1988-08-15 Active
COMMERCIAL SECRETARIAT LIMITED PHARMA MARKETING CONSULTANTS LTD. Company Secretary 2000-05-26 CURRENT 2000-05-26 Active
COMMERCIAL SECRETARIAT LIMITED CHANNOIL CONSULTING LIMITED Company Secretary 2000-05-19 CURRENT 2000-05-19 Active
COMMERCIAL SECRETARIAT LIMITED LA BODEGA TAPAS LIMITED Company Secretary 2000-03-17 CURRENT 1999-12-30 Active
COMMERCIAL SECRETARIAT LIMITED M.H. ESTATES LTD. Company Secretary 1998-04-07 CURRENT 1996-07-16 Active
COMMERCIAL SECRETARIAT LIMITED RUCOLA LIMITED Company Secretary 1998-03-20 CURRENT 1998-03-20 Active
COMMERCIAL SECRETARIAT LIMITED BLUE CHIP SECURITY LIMITED Company Secretary 1997-10-13 CURRENT 1997-10-13 Active
COMMERCIAL SECRETARIAT LIMITED BOD LIMITED Company Secretary 1994-11-23 CURRENT 1994-11-23 Dissolved 2016-04-12
COMMERCIAL SECRETARIAT LIMITED GIRO TRADING LTD. Company Secretary 1994-11-09 CURRENT 1994-11-09 Active
COMMERCIAL SECRETARIAT LIMITED THE LEVETT PARTNERSHIP LIMITED Company Secretary 1994-03-29 CURRENT 1994-03-29 Dissolved 2018-05-15
COMMERCIAL SECRETARIAT LIMITED VILLA MARINA LIMITED Company Secretary 1992-07-31 CURRENT 1991-05-30 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.

DateDocument TypeDocument Description
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-18DS01Application to strike the company off the register
2022-02-0130/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0130/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-08-31DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-02-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-02-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0107/10/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0107/10/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA01Previous accounting period extended from 31/10/12 TO 30/04/13
2012-11-09AR0107/10/12 ANNUAL RETURN FULL LIST
2012-08-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0107/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0107/10/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0107/10/09 ANNUAL RETURN FULL LIST
2009-09-30AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-27363aReturn made up to 07/10/08; full list of members
2008-01-24363aReturn made up to 07/10/07; full list of members
2008-01-16288cDirector's particulars changed
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-23363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-10-27CERTNMCOMPANY NAME CHANGED AOCIUS CONSULTING LTD CERTIFICATE ISSUED ON 27/10/05
2005-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SOCIUS CONSULTING LTD 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 SOCIUS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOCIUS CONSULTING LTD 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 2013-04-30 £ 65,341
Creditors Due Within One Year 2011-10-31 £ 39,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SOCIUS CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 93,628
Cash Bank In Hand 2011-10-31 £ 35,839
Current Assets 2013-04-30 £ 98,066
Current Assets 2011-10-31 £ 65,973
Debtors 2013-04-30 £ 4,438
Debtors 2011-10-31 £ 30,134
Shareholder Funds 2013-04-30 £ 34,893
Shareholder Funds 2011-10-31 £ 35,760
Tangible Fixed Assets 2013-04-30 £ 2,168
Tangible Fixed Assets 2011-10-31 £ 8,813

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOCIUS CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOCIUS CONSULTING LTD
Trademarks
We have not found any records of SOCIUS CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOCIUS CONSULTING LTD. 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 SOCIUS CONSULTING LTD 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 SOCIUS CONSULTING LTD 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 SOCIUS CONSULTING LTD 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 SOCIUS CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SL7 3HN