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Home > England & Wales Companies > POSTFIELD SYSTEMS LTD
Company Information for

POSTFIELD SYSTEMS LTD

C/O COOPER PARRY, NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
06880624
Private Limited Company
Active

Company Overview

About Postfield Systems Ltd
POSTFIELD SYSTEMS LTD was founded on 2009-04-17 and has its registered office in London. The organisation's status is listed as "Active". Postfield Systems Ltd is a Private Limited Company registered in ENGLAND 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
POSTFIELD SYSTEMS LTD
 
Legal Registered Office
C/O COOPER PARRY, NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in CR0
 
Filing Information
Company Number 06880624
Company ID Number 06880624
Date formed 2009-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988842151  
Last Datalog update: 2024-11-05 10:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSTFIELD SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   IIA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Company Officers of POSTFIELD SYSTEMS LTD

Current Directors
Officer Role Date Appointed
CHRISTIAN HELDEN
 Company Secretary 2009-04-17
PHILIP LESLIE HANCOCK CLAYTON
 Director 2009-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN HELDEN SPRITE RECRUITMENT LIMITED Company Secretary 2008-02-29 CURRENT 2008-01-25 Active - Proposal to Strike off
PHILIP LESLIE HANCOCK CLAYTON ECOVERY LIMITED Director 2012-05-10 CURRENT 2012-04-17 Active - Proposal to Strike off
PHILIP LESLIE HANCOCK CLAYTON ELIPPSE GROUP LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active
PHILIP LESLIE HANCOCK CLAYTON LIMA SOLUTIONS LTD Director 2010-05-11 CURRENT 2010-05-11 Active - Proposal to Strike off
PHILIP LESLIE HANCOCK CLAYTON SPRITE RECRUITMENT LIMITED Director 2008-01-25 CURRENT 2008-01-25 Active - Proposal to Strike off
PHILIP LESLIE HANCOCK CLAYTON INSTALLATION PROJECT SERVICES LTD. Director 1996-08-20 CURRENT 1996-08-20 Dissolved 2016-05-12

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
2024-10-25REGISTERED OFFICE CHANGED ON 25/10/24 FROM Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER CLAYTON
2023-08-03Change of details for Mr Philip Leslie Hancock Clayton as a person with significant control on 2023-07-26
2023-08-03CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23RP04CS01Second filing of Confirmation Statement dated 27/07/2016
2019-09-06PSC04Change of details for Mr Philip Leslie Hancock Clayton as a person with significant control on 2016-04-06
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-06-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-11CH01Director's details changed for Mr Philip Leslie Hancock Clayton on 2016-07-01
2016-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTIAN HELDEN on 2016-06-28
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM 21 East Street Bromley Kent BR1 1QE
2016-07-13CH01Director's details changed for Mr Philip Leslie Hancock Clayton on 2016-06-28
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-28RES12VARYING SHARE RIGHTS AND NAMES
2015-04-28RES01ADOPT ARTICLES 28/04/15
2015-04-28SH08Change of share class name or designation
2015-04-28CC04Statement of company's objects
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31SH0131/12/14 STATEMENT OF CAPITAL GBP 100
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM C/O C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ
2014-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/13
2014-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 90
2014-08-06AR0127/07/14 FULL LIST
2013-10-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-10-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-10-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-09-18AR0127/07/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-13AR0127/07/12 FULL LIST
2012-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN HELDEN / 26/07/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE HANCOCK CLAYTON / 28/09/2011
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-15AR0127/07/11 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-27AR0127/07/10 FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM C/O HAINES WATTS AIRPORT HOUSE CROYDON SURREY CR0 0XZ
2010-05-15AR0117/04/10 FULL LIST
2010-04-14AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2009-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POSTFIELD SYSTEMS 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 POSTFIELD SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 POSTFIELD SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of POSTFIELD SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POSTFIELD SYSTEMS LTD
Trademarks
We have not found any records of POSTFIELD SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSTFIELD SYSTEMS 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 (82990 - Other business support service activities n.e.c.) as POSTFIELD SYSTEMS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where POSTFIELD SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by POSTFIELD SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2013-06-0182159990Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)
2013-06-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-03-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2013-02-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-12-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-12-0185234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2012-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-08-0190065900Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30)
2012-06-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-05-0185258030Digital cameras
2011-12-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-10-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-05-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2011-05-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-04-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-03-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-02-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-01-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-11-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSTFIELD SYSTEMS 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 POSTFIELD SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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