Dissolved
Dissolved 2017-06-02
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Company Information for SAPCENTRIC SYSTEMS LIMITED
EDINBURGH, EH12,
|
Company Registration Number
 SC181870 Private Limited Company
Dissolved 2017-06-02 |
Company Overview
About Sapcentric Systems Ltd
SAPCENTRIC SYSTEMS LIMITED was founded on 1998-01-02 and had its registered office in Edinburgh. The company was dissolved on the 2017-06-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SAPCENTRIC SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC181870 | |
|---|---|---|
| Date formed | 1998-01-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2017-06-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
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Company Officers of SAPCENTRIC SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA TAKAHASHI |
||
ALASTAIR MCEWAN EASTON |
||
OWEN JOHN LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK JOHN CONNELLY |
Director | ||
KIM ELIZABETH MARY CONNELLY |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COGNITIO DATA MANAGEMENT LTD | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
| AGILE DATA MANAGEMENT LIMITED | Director | 2016-02-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
| AGILE INNOVATION LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2017-07-11 | |
| RESOURCE ASSET SERVICES LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2016-02-02 | |
| AGILE EDUCATION LTD. | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2015-05-29 | |
| AGILE RETAIL LTD. | Director | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2015-05-29 | |
| AGILE HOLDINGS LTD. | Director | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2016-02-23 | |
| AGILE SOLUTIONS (GB) LTD | Director | 2014-05-01 | CURRENT | 2014-04-15 | Active | |
| RESOURCE ASSET SERVICES LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2016-02-02 | |
| AGILE EDUCATION LTD. | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2015-05-29 | |
| AGILE RETAIL LTD. | Director | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2015-05-29 | |
| AGILE HOLDINGS LTD. | Director | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2016-02-23 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 05/08/2014 | |
| CERTNM | COMPANY NAME CHANGED AGILE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/08/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2014 FROM 4 WOODSIDE TERRACE GLASGOW G3 7UY | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CONNELLY | |
| AP03 | SECRETARY APPOINTED MRS FIONA TAKAHASHI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIM CONNELLY | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LEWIS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR EASTON / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN CONNELLY / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 4 WOODSIDE TERRACE GLASGOW G3 7UY SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM WOODSIDE HOUSE 20-23 WOODSIDE PLACE GLASGOW G3 7QF | |
| 363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
| 363s | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: WOODSIDE HOUSE 20-23 WOODSIDE PLACE GLASGOW G3 7QF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: FIRST FLOOR, THE BEACON 176 ST VINCENT STREET GLASGOW G2 5SG | |
| 363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/04/04 | |
| 363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/07/03--------- £ SI 90@1=90 £ IC 10/100 | |
| RES04 | £ NC 100/10000 06/08/ | |
| 123 | NC INC ALREADY ADJUSTED 06/08/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 242 WILTON STREET GLASGOW LANARKSHIRE G20 6BJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 82 MITCHELL STREET GLASGOW G1 3NA | |
| 363s | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 88(2)R | AD 01/02/98--------- £ SI 8@1 | |
| 363s | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 02/01/98 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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 SAPCENTRIC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-02 |
| Resolutions for Winding-up | 2014-09-12 |
| Appointment of Liquidators | 2014-09-12 |
| Meetings of Creditors | 2014-08-29 |
Fines / Sanctions
No fines or sanctions have been issued against SAPCENTRIC SYSTEMS LIMITED 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 |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
Filed Financial Reports
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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 SAPCENTRIC SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of SAPCENTRIC SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAPCENTRIC SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for SAPCENTRIC 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 (62020 - Information technology consultancy activities) as SAPCENTRIC SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAPCENTRIC 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SAPCENTRIC SYSTEMS LIMITED | Event Date | 2016-11-29 |
| NOTICE is hereby given that final meetings of the members and the creditors will be held in terms of section 106 of the Insolvency Act 1986 at 56 Palmerston Place, Edinburgh, EH12 5AY on 28 February 2017 at 11.00 am and 11.30 am respectively, for the purposes of receiving the Liquidators report showing how the winding up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release in terms of Section 173 of said Act Eileen Blackburn : Office-holder Number: 8605 : Liquidator : Further contact details: Julie Keely on telephone number 0131 243 0199 or email businessrecovery@frenchduncan.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SAPCENTRIC SYSTEMS LIMITED | Event Date | 2014-09-08 |
| Name of Company: SAPCENTRIC SYSTEMS LIMITED . Previous Name of Company: Agile Solutions Limited. Company Number: SC181870 Nature of Business: Information technology consultancy activities. Type of Liquidation: Creditors. Address of Registered Office: c/o BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. Liquidator's Name and Address: Eileen Blackburn, French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY Office Holder Number: 8605. Date of Appointment: 8 September 2014. By whom Appointed: Members and Creditors. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AGILE SOLUTIONS LIMITED | Event Date | |
| Company Number: SC181870 (formerly Agile Solutions Limited) Registered Office: c/o BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Principal Trading Address: 4 Woodside Terrace, Glasgow, G3 7UY. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, on 08 September 2014, at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, during the two business days preceding the above meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact David Reid by telephone 0141 249 8422 or by email david.reid@bdo.co.uk Owen Lewis , Director 27 August 2014. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SAPCENTRIC SYSTEMS LIMITED | Event Date | |
| Company Limited by Shares Resolutions (formerly Agile Solutions Limited) Company Number: SC181870 Registered Office: C/o BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX Principal Trading Address: 4 Woodside Terrace, Glasgow G3 7UY. At a General Meeting of the above named Company, duly convened and held within the offices of BDO LLP, 4 Atlantic Quay on 8 September 2014 at 11.00 am, the following Special Resolution and Ordinary Resolution was duly passed: RESOLUTIONS 1. That it has been proved, to the satisfaction of this Meeting, that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound-up voluntarily. 2. That Eileen Blackburn (Office holder number 8605) of French Duncan, 133 Finnieston Street, Glasgow G3 8HB be, and is hereby, appointed Liquidator of the Company. Owen Lewis , Director For further details contact David Reid, BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. Direct Dial: 0141 249 8422. Email: david.reid@bdo.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPCENTRIC 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 SAPCENTRIC SYSTEMS LIMITED 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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