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Company Information for

SHERWOOD SYSTEMS LIMITED

FORESTVIEW UNIT C, 6 PURDY'S LANE, BELFAST, BT8 7AR, DOWN, BT8 7AR,

Company Registration Number

NI022536

Private Limited Company

Active

Company Overview

About Sherwood Systems Ltd

SHERWOOD SYSTEMS LIMITED was founded on 1989-04-04 and has its registered office in Belfast, Bt8 7ar. The organisation's status is listed as "Active". Sherwood Systems Limited is a Private Limited Company registered in NORTHERN IRELAND 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

SHERWOOD SYSTEMS LIMITED

Legal Registered Office

FORESTVIEW UNIT C
6 PURDY'S LANE
BELFAST, BT8 7AR
DOWN
BT8 7AR
Other companies in BT12


Telephone	028 9066 8585

Filing Information

Company Number		NI022536
Company ID Number		NI022536
Date formed		1989-04-04
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB375832425

Last Datalog update:	2023-10-07 15:45:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERWOOD SYSTEMS LIMITED

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Companies with same name SHERWOOD SYSTEMS LIMITED

The following companies were found which have the same name as SHERWOOD SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Sherwood Systems	2737 East 139th Place Thornton CO 80602	Voluntarily Dissolved	Company formed on the 2007-10-14
SHERWOOD SYSTEMS PRIVATE LIMITED	312 ARUN CHAMBERS TARDEOBOMBAY. MUMBAI- Maharashtra 400034	STRIKE OFF	Company formed on the 1989-03-14
Sherwood Systems Inc.	22231 Muholland Hwy Ste 212 Calabasa CA 91302	Active	Company formed on the 2012-08-27
SHERWOOD SYSTEMS, INC.	SUITE 200 CITIZENS FED. BLDG. FT. PIERCE FL	Inactive	Company formed on the 1975-12-22
SHERWOOD SYSTEMS IRELAND LIMITED	ROSIE'S CURRADUFF KILTEALY CO. WEXFORD KILTEALY, WEXFORD, Y21K309, IRELAND Y21K309	Active	Company formed on the 2005-05-30
SHERWOOD SYSTEMS LIMITED	5 TURNPIKE BUSINESS PARK BALLYMOUNT COUNTY DUBLIN CO. DUBLIN, DUBLIN, D22R2K7, IRELAND D22R2K7	Active	Company formed on the 1993-04-22
SHERWOOD SYSTEMS LLC	California	Unknown

Company Officers of SHERWOOD SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTY MC COY	Company Secretary	2013-09-27
JAMES THOMAS HOWARD	Director	2000-03-09
MARTY A-J MCCOY	Director	2000-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAROLD COULTER	Company Secretary	2012-09-29	2013-09-27
HAROLD COULTER	Director	2000-03-09	2013-09-27
JAMES THOMAS HOWARD	Company Secretary	1989-04-04	2012-09-29
MARY MARGARET JOYCE HART	Director	1989-04-04	2000-03-09
WILLIAM KIRK HART	Director	1989-04-04	2000-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES THOMAS HOWARD	CARBON OCEAN LIMITED	Director	2016-04-04	CURRENT	2016-04-04	Active
JAMES THOMAS HOWARD	SHERWOOD DIRECT LTD	Director	1983-04-22	CURRENT	1983-04-22	Active
MARTY A-J MCCOY	SHERWOOD DIRECT LTD	Director	1999-06-17	CURRENT	1983-04-22	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.

Date	Document Type	Document Description
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-09-30		CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-07-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	AP01	DIRECTOR APPOINTED MR MICHAEL YOUNG
2020-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0225360003
2019-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/19 FROM 6 Unit C, Forestview 6 Purdy's Lane Belfast Down Northern Ireland
2019-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/19 FROM Ash Grove Wildflower Way Boucher Road Belfast BT12 6TA
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 825
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 825
2015-10-14	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-07-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-10	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-25	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-10-25	AP03	Appointment of Mr Marty Mc Coy as company secretary on 2013-09-27
2013-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HAROLD COULTER
2013-10-25	TM02	Termination of appointment of Harold Coulter on 2013-09-27
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-10-29	CH01	Director's details changed for Mr James Thomas Howard on 2012-10-18
2012-10-29	AP03	Appointment of Mr Harold Coulter as company secretary on 2012-09-29
2012-10-29	TM02	Termination of appointment of James Thomas Howard on 2012-09-29
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	MISC	Statement of auditors on ceasing to hold office
2011-10-14	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27	AR01	30/09/10 ANNUAL RETURN FULL LIST
2010-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD / 30/09/2010
2010-10-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES HOWARD / 30/09/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTY AJ MCCOY / 30/09/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD COULTER / 30/09/2010
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-27	UDM+A(NI)	UPDATED MEM AND ARTS
2009-09-27	371S(NI)	30/09/09 ANNUAL RETURN SHUTTLE
2009-07-10	UDM+A(NI)	UPDATED MEM AND ARTS
2009-02-17	CERTC(NI)	CERT CHANGE
2009-02-17	CNRES(NI)	RESOLUTION TO CHANGE NAME
2008-09-23	371S(NI)	30/09/08 ANNUAL RETURN SHUTTLE
2008-07-07	AC(NI)	31/12/07 ANNUAL ACCTS
2007-11-01	AC(NI)	31/12/06 ANNUAL ACCTS
2007-10-02	371S(NI)	30/09/07 ANNUAL RETURN SHUTTLE
2006-11-02	AC(NI)	31/12/05 ANNUAL ACCTS
2006-10-12	371S(NI)	30/09/06 ANNUAL RETURN SHUTTLE
2005-11-14	AC(NI)	31/12/04 ANNUAL ACCTS
2005-10-05	371S(NI)	30/09/05 ANNUAL RETURN SHUTTLE
2004-11-02	AC(NI)	31/12/03 ANNUAL ACCTS
2004-10-06	371S(NI)	30/09/04 ANNUAL RETURN SHUTTLE
2003-10-08	AC(NI)	31/12/02 ANNUAL ACCTS
2003-09-30	371S(NI)	30/09/03 ANNUAL RETURN SHUTTLE
2002-09-24	371S(NI)	30/09/02 ANNUAL RETURN SHUTTLE
2002-05-29	AC(NI)	31/12/01 ANNUAL ACCTS
2001-10-02	371S(NI)	30/09/01 ANNUAL RETURN SHUTTLE
2001-07-07	AC(NI)	31/12/00 ANNUAL ACCTS
2001-04-04	AC(NI)	31/03/00 ANNUAL ACCTS
2001-04-04	233(NI)	CHANGE OF ARD
2000-11-28	371S(NI)	30/09/00 ANNUAL RETURN SHUTTLE
2000-04-04	G98-2(NI)	RETURN OF ALLOT OF SHARES
2000-04-04	UDM+A(NI)	UPDATED MEM AND ARTS
2000-04-04	RES(NI)	SPECIAL/EXTRA RESOLUTION
2000-04-04	296(NI)	CHANGE OF DIRS/SEC
2000-02-09	AC(NI)	31/03/99 ANNUAL ACCTS
1999-09-27	371S(NI)	30/09/99 ANNUAL RETURN SHUTTLE
1999-01-30	AC(NI)	31/03/98 ANNUAL ACCTS
1998-10-01	371S(NI)	30/09/98 ANNUAL RETURN SHUTTLE
1997-10-02	371S(NI)	30/09/97 ANNUAL RETURN SHUTTLE
1997-09-24	AC(NI)	31/03/97 ANNUAL ACCTS
1996-10-04	371S(NI)	30/09/96 ANNUAL RETURN SHUTTLE
1996-10-04	AC(NI)	31/03/96 ANNUAL ACCTS

Industry Information

SIC/NAIC Codes

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 SHERWOOD SYSTEMS LIMITED 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 SHERWOOD SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1990-05-21	Outstanding	NORTHERN BANK
CHARGE OVER ALL BOOK DEBTS	1990-05-21	Outstanding	NORTHERN BANK

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SHERWOOD SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of SHERWOOD SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of SHERWOOD SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHERWOOD SYSTEMS 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 (62090 - Other information technology service activities) as SHERWOOD SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where SHERWOOD SYSTEMS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHERWOOD SYSTEMS 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 SHERWOOD SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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