Dissolved
Dissolved 2015-03-10
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Company Information for SYSTEM FIVE SERVICE LTD
CROYDON, SURREY, CR0,
|
Company Registration Number
 06008372 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About System Five Service Ltd
SYSTEM FIVE SERVICE LTD was founded on 2006-11-23 and had its registered office in Croydon. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SYSTEM FIVE SERVICE LTD | |
| Legal Registered Office | |
| CROYDON SURREY | |
Filing Information
| Company Number | 06008372 | |
|---|---|---|
| Date formed | 2006-11-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-11 05:11:23 |
| Companies House |
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Companies with same name SYSTEM FIVE SERVICE LTD
The following companies were found which have the same name as SYSTEM FIVE SERVICE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SYSTEM FIVE SERVICES LIMITED | 4 DUKES COURT, BOGNOR ROAD CHICHESTER PO19 8FX | Active | Company formed on the 2006-09-06 |
Company Officers of SYSTEM FIVE SERVICE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILLIP RICHARD BRAY |
||
PHILLIP RICHARD BRAY |
||
PAUL WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECLIPSE ENERGY MANAGEMENT LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2018-04-24 | |
| ECLIPSE ENERGY MANAGEMENT LIMITED | Director | 2010-09-30 | CURRENT | 2008-09-24 | Dissolved 2018-04-24 | |
| CHIPSTEAD RUGBY FOOTBALL CLUB LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1.000025 | |
| AR01 | 23/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 23/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 23/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD BRAY / 30/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP RICHARD BRAY / 30/11/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 23/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 23/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 88(2) | AD 06/04/09 GBP SI 17@1=17 GBP IC 68/85 | |
| 88(2) | AD 15/12/08 GBP SI 67@1=67 GBP IC 1/68 | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363s | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/12/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to SYSTEM FIVE SERVICE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SYSTEM FIVE SERVICE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SYSTEM FIVE SERVICE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of SYSTEM FIVE SERVICE LTD registering or being granted any patents Domain Names
We do not have the domain name information for SYSTEM FIVE SERVICE LTD
Income
Government Income
We have not found government income sources for SYSTEM FIVE SERVICE 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 SYSTEM FIVE SERVICE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM FIVE SERVICE 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 SYSTEM FIVE SERVICE 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 SYSTEM FIVE SERVICE LTD 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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