THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED - Ready-made interactive leisure and entertainment software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About The Systems Solutions Consultancy Ltd

THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED was founded on 1995-01-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Systems Solutions Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED

12 SOUTH BRIDGE 12 SOUTH BRIDGE EDINBURGH EH1 1LL Other companies in EH39

Filing Information

Company Number		SC155356
Company ID Number		SC155356
Date formed		1995-01-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB658289875

Last Datalog update:	2024-11-05 07:10:11
Primary Source:	Companies House

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

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Company Officers of THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS CLAPPERTON	Company Secretary	2018-05-10
WALTER ARCHIBALD SCOTT CLAPPERTON	Director	1996-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE GEORGINA GORDON CLAPPERTON	Company Secretary	1995-01-16	2018-05-09
WALTER ARCHIBALD SCOTT CLAPPERTON	Director	1995-01-16	1995-12-08
FIRST SCOTTISH SECRETARIES LIMITED	Nominated Secretary	1995-01-16	1995-01-16

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
2024-10-23		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-16		CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-10-16		REGISTERED OFFICE CHANGED ON 16/10/24 FROM Suite 5/6 12 South Bridge Edinburgh EH1 1DD United Kingdom
2023-10-25		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2021-11-06	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/21 FROM 155 High Street Musselburgh EH21 7DD Scotland
2021-10-21	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-10-28	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-11-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-11-11	RES13	Resolutions passed: Forfeiture of the 763 issued, unpaifd, preferred shares of £152.00. cancellation of shareholder certificate for the 763 shares. 05/07/2016
2019-10-31	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07	TM02	Termination of appointment of Tc Young on 2019-06-07
2019-06-07	AP03	Appointment of Mr William Clapperton as company secretary on 2019-06-07
2019-05-14	AP04	Appointment of Tc Young as company secretary on 2019-05-09
2019-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/19 FROM 27 Craigleith Avenue N Berwick EH39 4EN
2019-05-14	TM02	Termination of appointment of Thomas Clapperton on 2019-05-06
2019-04-23	SH19	Statement of capital on 2019-04-23 GBP 173,599
2019-04-23	SH20	Statement by Directors
2019-04-23	CAP-SS	Solvency Statement dated 27/09/18
2019-04-23	RES13	Resolutions passed: Share premium account of the company be reduced from £8,036 (paid preferred shares) to £0 (shares) for catherine georgina gordon clapperton. 25/09/2018 Resolution of reduction in issued share capital
2019-04-15	RES09	Resolution of authority to purchase a number of shares
2019-04-08	SH19	Statement of capital on 2019-04-08 GBP 173,599
2019-04-08	SH20	Statement by Directors
2019-04-08	CAP-SS	Solvency Statement dated 04/04/19
2019-04-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-11-13	SH01	25/07/18 STATEMENT OF CAPITAL GBP 63293.000199
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-10-26	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13	LATEST SOC	13/07/18 STATEMENT OF CAPITAL;GBP 637640
2018-07-13	SH01	12/07/18 STATEMENT OF CAPITAL GBP 637640
2018-07-12	SH01	12/07/18 STATEMENT OF CAPITAL GBP 318440
2018-07-06	ANNOTATION	Rectified
2018-06-05	SH01	10/05/18 STATEMENT OF CAPITAL GBP 318440
2018-06-01	RP04TM02	SECOND FILING OF TM02 FOR CATHERINE GEORGINA GORDON CLAPPERTON
2018-06-01	ANNOTATION	Second Filing
2018-05-16	AP03	SECRETARY APPOINTED MR THOMAS CLAPPERTON
2018-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY CATHERINE CLAPPERTON
2018-05-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GEORGINA GORDON CLAPPERTON / 09/05/2018
2018-03-26	LATEST SOC	26/03/18 STATEMENT OF CAPITAL;GBP 166744
2018-03-26	SH01	24/03/18 STATEMENT OF CAPITAL GBP 166744
2017-11-20	LATEST SOC	20/11/17 STATEMENT OF CAPITAL;GBP 15048
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-10-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-05	SH01	06/04/16 STATEMENT OF CAPITAL GBP 61104
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-03	SH01	06/04/16 STATEMENT OF CAPITAL GBP 75848
2016-10-26	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 99
2016-08-03	SH01	18/07/16 STATEMENT OF CAPITAL GBP 99
2016-05-09	AR01	25/04/16 FULL LIST
2015-10-28	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 99
2015-05-15	AR01	25/04/15 FULL LIST
2014-10-27	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 99
2014-05-06	AR01	25/04/14 FULL LIST
2013-10-24	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-05-20	AR01	25/04/13 FULL LIST
2012-10-17	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 155 HIGH STREET MUSSELBURGH MIDLOTHIAN EH21 6DD UNITED KINGDOM
2012-04-25	AR01	25/04/12 FULL LIST
2011-11-03	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-06-03	AR01	28/05/11 FULL LIST
2011-06-02	AR01	29/05/10 FULL LIST
2011-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 27 CRAIGLEITH AVENUE NORTH BERWICK EAST LOTHIAN EH39 4EN UNITED KINGDOM
2010-10-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-06-25	AR01	28/05/10 FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALTER CLAPPERTON / 28/05/2010
2010-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 155 HIGH STREET MUSSELBURGH EDINBURGH EH21 6DD
2010-06-23	SH01	21/06/10 STATEMENT OF CAPITAL GBP 99
2010-05-24	AR01	16/01/10 FULL LIST
2009-10-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS
2008-11-25	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-19	363s	RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
2007-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-28	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-30	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-28	363(287)	REGISTERED OFFICE CHANGED ON 28/01/05
2005-01-28	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-23	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-11-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-24	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-12	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-12-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-16	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-07	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-09-19	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS; AMEND
2000-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-18	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-12-09	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-02-18	363s	RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-12-01	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-01-22	363s	RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-12-02	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-02-18	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1997-02-03	288a	NEW DIRECTOR APPOINTED
1997-02-03	363s	RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-08-06	88(2)R	AD 01/08/96--------- £ SI 1000@1
1996-07-29	MISC	STAT. DEC. TO REDUCE ISSUED CAP
1996-07-29	88(2)R	AD 04/04/96--------- £ SI 100@1
1996-03-15	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-15	363s	RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1996-03-15	88(2)R	AD 31/01/96--------- £ SI 998@1=998 £ IC 2/1000
1996-02-13	288	NEW DIRECTOR APPOINTED
1995-08-28	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-06-12	288	NEW SECRETARY APPOINTED
1995-04-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-23	SRES04	£ NC 100/1000 16/01/9
1995-01-23	123	NC INC ALREADY ADJUSTED 16/01/95
1995-01-19	288	NEW DIRECTOR APPOINTED
1995-01-16	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

62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to THE SYSTEMS SOLUTIONS CONSULTANCY 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 THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED 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 62011 - Ready-made interactive leisure and entertainment software development

Creditors

Creditors Due Within One Year	2013-01-31	£ 15,938
Creditors Due Within One Year	2012-01-31	£ 15,006

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-01-31	£ 20,676
Current Assets	2012-01-31	£ 20,000
Shareholder Funds	2013-01-31	£ 5,357
Shareholder Funds	2012-01-31	£ 5,820
Stocks Inventory	2013-01-31	£ 20,000
Stocks Inventory	2012-01-31	£ 20,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED

Trademarks

We have not found any records of THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SYSTEMS SOLUTIONS CONSULTANCY 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 (62011 - Ready-made interactive leisure and entertainment software development) as THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED 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 THE SYSTEMS SOLUTIONS CONSULTANCY 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 THE SYSTEMS SOLUTIONS CONSULTANCY 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 THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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