321 Systems Limited

Company Registration Number: 02518782

Company registered in England and Wales

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321 Systems Limited is a Private Company Limited by Shares first registered on 5 July 1990. Its current registered address is in Maidstone, Kent.

Registered Address

2 THE BUNGALOWS, CHURCH STREET
TESTON
MAIDSTONE
KENT
ME18 5AH

This is the only company currently registered at this postcode.

Registration Data

Company Number

02518782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8824594

Registration Start Date

9 November 2004

Registration Expiry Date

8 November 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,268£16,346£14,400£13,885£16,792£17,862£16,183£17,975£16,281£13,286£10,670£6,499
of which Cash £7,782£9,188£5,911£6,234£7,320£12,514£5,051£11,729£10,586£7,685£3,724£2,353
Total Assets £15,268£16,346£14,400£13,885£16,792£17,862£16,183£17,975£16,281£13,286£10,670£6,499
Current Liabilities £873£1,588£1,195£588£963£1,114£549£487£1,945£2,091£3,604£4,545
Net Current Assets £14,395£14,758£13,205£13,297£15,829£16,748£15,634£17,488£14,336£11,195£7,066£1,954
Total Net Worth £-6,750£-1,367£-2,914£-2,883£-1,373£34£746£753£3,122£2,686£276£-344

Previous Names

  • THAMESBYTE LIMITED, active until 16 June 2000

Company Officers

  • PAYNE, Laurence Gilbert

    Secretary

     

    2
    The Bungalows
    Teston
    Maidstone
    Kent
    ME18 5AH
    United Kingdom

  • PAYNE, Catela

    Director

    Appointed on 3 June 1992

     

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: January 1962

    2
    The Bungalows, Church Street
    Teston
    Maidstone
    Kent
    ME18 5AH
    United Kingdom

  • PAYNE, Laurence Gilbert

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1933

    2
    The Bungalows, Church Street
    Teston
    Maidstone
    Kent
    ME18 5AH
    England

  • PAYNE, Stephen Laurence

    Director

     

    Nationality: British

    Occupation: Shopfitter

    Month of birth: March 1967

    106 Downs Road
    Coulsdon
    Surrey
    CR5 1AE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AER263. Transaction: MzE4MDE2NjU1N2FkaXF6a2N4.

  2. 22 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X670DQ88. Transaction: MzE3NjMxNDkwN2FkaXF6a2N4.

  3. 4 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI0L4B. Transaction: MzE1MjIwNzUzN2FkaXF6a2N4.

  4. 1 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X588VCUP. Transaction: MzE0OTg3Nzc1N2FkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJL2IO. Transaction: MzEyNzgwOTA2MGFkaXF6a2N4.

  6. 11 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476XW8P. Transaction: MzEyMjkyMTMxMmFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBG7IX. Transaction: MzEwMzEyMTI4OWFkaXF6a2N4.

  8. 3 July 2014 Registered office address changed from 6 Maryon Mews London NW3 2PU on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBG7I0. Transaction: MzEwMzEyMDEyNWFkaXF6a2N4.

  9. 3 July 2014 Director's details changed for Mr Laurence Gilbert Payne on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH01. Barcode: X3BBG7IP. Transaction: MzEwMzEyMDE0MGFkaXF6a2N4.

  10. 3 July 2014 Director's details changed for Mrs Catela Payne on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH01. Barcode: X3BBG7IH. Transaction: MzEwMzEyMDEzNmFkaXF6a2N4.

  11. 3 July 2014 Secretary's details changed for Mr Laurence Gilbert Payne on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH03. Barcode: X3BBG7I9. Transaction: MzEwMzEyMDEzMGFkaXF6a2N4.

  12. 25 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38N877L. Transaction: MzEwMDY3Mjg3NGFkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCARXK. Transaction: MzA4MTMzNjA5N2FkaXF6a2N4.

  14. 8 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27YESFE. Transaction: MzA3NzY0MDUzMGFkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCMSY. Transaction: MzA2MDUxNjYyOWFkaXF6a2N4.

  16. 4 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1ADPHJ5. Transaction: MzA1ODYwNzcxNWFkaXF6a2N4.

  17. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2VFLVG5. Transaction: MzAzOTc4MTU0N2FkaXF6a2N4.

  18. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQYBLUHS. Transaction: MzAzNzg5NzA0N2FkaXF6a2N4.

  19. 9 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A6ZTSLG1. Transaction: MzAxOTIyNDk2M2FkaXF6a2N4.

  20. 7 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XJD4PLHO. Transaction: MzAxOTA5MjMzNGFkaXF6a2N4.

  21. 7 July 2010 Director's details changed for Mr Stephen Laurence Payne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJD4OLHN. Transaction: MzAxOTA5MjE2OGFkaXF6a2N4.

  22. 7 July 2010 Director's details changed for Mrs Catela Payne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJD4MLHL. Transaction: MzAxOTA5MjE2NWFkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Mr Laurence Gilbert Payne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJD4NLHM. Transaction: MzAxOTA5MjE2N2FkaXF6a2N4.

  24. 3 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKDWNC02. Transaction: MjAzODM4MDMyMGFkaXF6a2N4.

  25. 28 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5UHBXJ. Transaction: MjAzODA1NTQ4NGFkaXF6a2N4.

  26. 28 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPG82NM. Transaction: MjAxMjA0MTU3OGFkaXF6a2N4.

  27. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ15K0YH. Transaction: MjAwODE2ODM5MWFkaXF6a2N4.

  28. 29 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczMDcxMWFkaXF6a2N4.

  29. 10 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg3MzA3NmFkaXF6a2N4.

  30. 3 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg1NzA4N2FkaXF6a2N4.

  31. 11 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMxODM2OWFkaXF6a2N4.

  32. 19 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg0ODU5MmFkaXF6a2N4.

  33. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMzkyMjI4NGFkaXF6a2N4.

  34. 12 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0NTExMGFkaXF6a2N4.

  35. 2 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE1NzU5NWFkaXF6a2N4.

  36. 15 September 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyOTUwOTAzOGFkaXF6a2N4.

  37. 7 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQxNzAwNGFkaXF6a2N4.

  38. 16 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2NjA5NmFkaXF6a2N4.

  39. 5 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMzc5MDY4MWFkaXF6a2N4.

  40. 31 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc5OTcxNWFkaXF6a2N4.

  41. 28 August 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MDU4NzQwN2FkaXF6a2N4.

  42. 24 August 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NTcwMjMwM2FkaXF6a2N4.

  43. 6 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQxMTE0OWFkaXF6a2N4.

  44. 15 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTI4MDY1MmFkaXF6a2N4.

  45. 1 November 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5NzQzMDA0MGFkaXF6a2N4.

  46. 1 September 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc5NTk3MmFkaXF6a2N4.

  47. 20 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUzMjY2OWFkaXF6a2N4.

  48. 16 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzNzI4OTg5MGFkaXF6a2N4.

  49. 4 August 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE1NTM4MjgzOGFkaXF6a2N4.

  50. 31 July 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ1MjE3N2FkaXF6a2N4.

  51. 31 July 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAyODgzNWFkaXF6a2N4.

  52. 19 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4MTIzOTg1M2FkaXF6a2N4.

  53. 25 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYwODYxMGFkaXF6a2N4.

  54. 3 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0MzE1ODAzMWFkaXF6a2N4.

  55. 23 March 1995 Ad 25/02/95--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDgwODUzMGFkaXF6a2N4.

  56. 5 July 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTkzNDkzN2FkaXF6a2N4.

  57. 29 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0NDI5MjM1OWFkaXF6a2N4.

  58. 7 July 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjAwNzI0NGFkaXF6a2N4.

  59. 30 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxOTU2NjU0OGFkaXF6a2N4.

  60. 13 July 1992 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjM4NTk5OGFkaXF6a2N4.

  61. 9 July 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA0MTk2MzE3OGFkaXF6a2N4.

  62. 24 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzkwNTU5OGFkaXF6a2N4.

  63. 23 July 1991 Accounting reference date extended from 31/07 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA0NzIzMjAzOWFkaXF6a2N4.

  64. 8 July 1991 Ad 01/06/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzU1NzgzNmFkaXF6a2N4.

  65. 8 July 1991 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MzU3ODIxM2FkaXF6a2N4.

  66. 8 July 1991 Registered office changed on 08/07/91

    Category: Annual return. Type: 363(287). Transaction: MDA1OTMxNDgzMGFkaXF6a2N4.

  67. 15 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzgwMDkzMmFkaXF6a2N4.

  68. 13 August 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzgyODg4MmFkaXF6a2N4.

  69. 13 August 1990 Registered office changed on 13/08/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE0NjU4NTM1NGFkaXF6a2N4.

  70. 5 July 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTgyMjA2OGFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:33:01 +0100