1994 Systems Ltd.

Company Registration Number: 02887961

Company registered in England and Wales

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1994 Systems Ltd. is a Private Company Limited by Shares first registered on 14 January 1994. Its current registered address is in Rochford, Essex.

Registered Address

GROUND FLOOR THE MALTINGS
LOCKS HILL
ROCHFORD
ESSEX
ENGLAND
SS4 1BB

There are 315 companies currently registered at this postcode, including this one.

All companies at SS4 1BB

Registration Data

Company Number

02887961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £14,923£20,273£22,245£4,031£27,196£23,130£16,492£41,323
of which Cash £11,287£13,164£14,898£2,924£15,802£13,068£9,417£883
Total Assets £14,923£20,273£22,245£4,031£27,196£23,130£16,492£41,323
Current Liabilities £15,943£20,785£18,431£4,941£25,068£21,656£18,242£26,735
Net Current Assets £-1,020£-512£3,814£-910£2,128£1,474£-1,750£14,588
Total Net Worth £10£1,018£5,174£10£3,269£2,684£10£15,228

Previous Names

No previous names

Company Officers

  • GIBSON, Vivienne Janet

    Secretary

    Appointed on 14 January 1994

     

    Nationality: British

    Occupation: Market Relations

    68 Fairfax Avenue
    Ewell
    Epsom
    Surrey
    KT17 2QQ

  • GIBSON, Colin Leslie

    Director

    Appointed on 14 January 1994

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1959

    68 Fairfax Avenue
    Ewell
    Epsom
    Surrey
    KT17 2QQ

  • GIBSON, Vivienne Janet

    Director

    Appointed on 14 January 1994

     

    Nationality: British

    Occupation: Market Relations

    Month of birth: October 1960

    68 Fairfax Avenue
    Ewell
    Epsom
    Surrey
    KT17 2QQ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1994

    Resigned on 14 January 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 14 January 1994

    Resigned on 14 January 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 4 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6E9J6JD. Transaction: MzE4NDUxMzkwOWFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8KX56. Transaction: MzE2NjcwODQ3OWFkaXF6a2N4.

  3. 14 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59477WA. Transaction: MzE1MDczMTQwMmFkaXF6a2N4.

  4. 30 March 2016 Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53V8K0X. Transaction: MzE0NTE2NDgzNGFkaXF6a2N4.

  5. 20 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZ7UA. Transaction: MzE0MDA4ODkwMGFkaXF6a2N4.

  6. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKHFYW. Transaction: MzEyOTY1NTE5MWFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWAVL. Transaction: MzExNTYwMDg2MWFkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34LTCG3. Transaction: MzA5NzE2OTE5NmFkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRT0YB. Transaction: MzA5MjgxMjg2MGFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X252ZJDD. Transaction: MzA3NTM0NzA4MGFkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRRGQ. Transaction: MzA3MTQzOTU0MmFkaXF6a2N4.

  12. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTGHSW. Transaction: MzA2NDM0MTkxMWFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11MV683. Transaction: MzA1MTU1NTkyN2FkaXF6a2N4.

  14. 18 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDJDOTE1. Transaction: MzAzNTc2ODE4N2FkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XKZ2GR4T. Transaction: MzAzMTEyMDc3NGFkaXF6a2N4.

  16. 4 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQNZSJP9. Transaction: MzAxNDc5MDA2NWFkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XW9ZPH07. Transaction: MzAwODA1MzA4OWFkaXF6a2N4.

  18. 27 January 2010 Director's details changed for Vivienne Janet Gibson on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XW9ZOH06. Transaction: MzAwODA1MjgyMWFkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Colin Leslie Gibson on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XW9ZNH05. Transaction: MzAwODA1MjgyMGFkaXF6a2N4.

  20. 19 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALKHS9YV. Transaction: MjAzMzI1NjIwNWFkaXF6a2N4.

  21. 21 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDX26PO. Transaction: MjAyMzg2MTk1OGFkaXF6a2N4.

  22. 22 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATJYMZ27. Transaction: MjAwMzg0NDI5MmFkaXF6a2N4.

  23. 8 February 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzNTU4OWFkaXF6a2N4.

  24. 14 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA5MDEyN2FkaXF6a2N4.

  25. 23 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYwMjk3MmFkaXF6a2N4.

  26. 23 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAxOTIwNWFkaXF6a2N4.

  27. 25 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODU1ODI1NWFkaXF6a2N4.

  28. 21 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjIyNDU1MGFkaXF6a2N4.

  29. 2 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI4MzMwNGFkaXF6a2N4.

  30. 17 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzQ5MTY1OGFkaXF6a2N4.

  31. 2 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxMDI0MGFkaXF6a2N4.

  32. 14 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDUzODExN2FkaXF6a2N4.

  33. 28 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI1MDM1MmFkaXF6a2N4.

  34. 15 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTg4MjExOWFkaXF6a2N4.

  35. 24 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU1NTczMmFkaXF6a2N4.

  36. 9 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDMxMTM3N2FkaXF6a2N4.

  37. 22 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyNzQ1NWFkaXF6a2N4.

  38. 9 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODgxNDcwNWFkaXF6a2N4.

  39. 27 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwNjQxOGFkaXF6a2N4.

  40. 22 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNDkxNDMwNWFkaXF6a2N4.

  41. 24 January 1999 Return made up to 14/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0MzM3OGFkaXF6a2N4.

  42. 27 October 1998 Registered office changed on 27/10/98 from: first floor chichester house 45 chichester road southend on sea essex SS1 2JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQwMTgwMmFkaXF6a2N4.

  43. 15 June 1998 Registered office changed on 15/06/98 from: warrior house 42/48 southchurch road southend on sea essex SS1 2LZ

    Category: Address. Type: 287. Transaction: MDExODA3MjkwN2FkaXF6a2N4.

  44. 17 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NTc4OTM2MWFkaXF6a2N4.

  45. 2 February 1998 Return made up to 14/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ0NDk2N2FkaXF6a2N4.

  46. 23 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDMwMzY5NGFkaXF6a2N4.

  47. 6 February 1997 Return made up to 14/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1Njg1MWFkaXF6a2N4.

  48. 8 March 1996 Return made up to 14/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTExMDY5NWFkaXF6a2N4.

  49. 1 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNjk4NTkyMmFkaXF6a2N4.

  50. 21 February 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NTU3ODIyMmFkaXF6a2N4.

  51. 28 January 1995 Return made up to 14/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzEzODM3N2FkaXF6a2N4.

  52. 14 February 1994 Ad 15/01/94--------- £ si [email protected]=8 £ ic 2/10

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQxMzUyNWFkaXF6a2N4.

  53. 14 February 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2OTYyMTg2OWFkaXF6a2N4.

  54. 1 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjIyMDQ4OWFkaXF6a2N4.

  55. 1 February 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTEyMDI0OGFkaXF6a2N4.

  56. 1 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE4NDM5M2FkaXF6a2N4.

  57. 1 February 1994 Registered office changed on 01/02/94 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDEwNDc4OTUwOWFkaXF6a2N4.

  58. 14 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTMxOTQ0MGFkaXF6a2N4.

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54.221.136.62 Sun, 17 Dec 2017 12:36:23 +0000