21com Systems Limited

Company Registration Number: 03238787

Company registered in England and Wales

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21com Systems Limited is a Private Company Limited by Shares first registered on 16 August 1996. It was dissolved on 15 March 2016.

Registered Address

92 London Street
Reading
Berkshire
RG1 4SJ

There are 314 companies currently registered at this postcode, including this one.

All companies at RG1 4SJ

Registration Data

Company Number

03238787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 August 1996

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2011

Accounts Next Due

31 May 2013

Returns Last Made Up

16 August 2012

Returns Next Due

13 September 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £42,080£40,120£54,588£95,412£145,332
of which Cash £9,562£0£1,092£5,390£16,449
Total Assets £42,080£40,120£54,588£95,412£145,332
Current Liabilities £42,048£31,343£30,641£22,299£64,941
Net Current Assets £32£8,777£23,947£73,113£80,391
Total Net Worth £4,823£14,905£31,858£82,616£93,063

Previous Names

No previous names

Company Officers

  • SMITH, Michelle

    Secretary

    Appointed on 16 August 1996

     

    Ashcroft
    Colwinston
    Cowbridge
    CF71 7ND

  • SMITH, Colin Edward

    Director

    Appointed on 16 August 1996

     

    Nationality: British

    Occupation: Consultants Engineer

    Month of birth: March 1961

    78
    Redgate
    Ormskirk
    Lancashire
    L39 3NR
    United Kingdom

  • REDMAN, Helene

    Nominee Secretary

    Appointed on 16 August 1996

    Resigned on 16 August 1996

    9 Lynton Road
    Petersfield
    Hampshire
    GU32 2EX
    England

  • HACKETT, Christopher

    Nominee Director

    Appointed on 16 August 1996

    Resigned on 16 August 1996

    Nationality: British

    Month of birth: January 1960

    76 Clare Gardens
    Petersfield
    Hampshire
    GU31 4UE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDA3NDA4MGFkaXF6a2N4.

  2. 15 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4LVL2N5. Transaction: MzEzNzU3NTkxMWFkaXF6a2N4.

  3. 17 September 2015 Liquidators statement of receipts and payments to 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4FNHPI2. Transaction: MzEzMTE2Njg0MWFkaXF6a2N4.

  4. 30 July 2014 Liquidators statement of receipts and payments to 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3CP783L. Transaction: MzEwNDY5MTQ3N2FkaXF6a2N4.

  5. 17 July 2013 Registered office address changed from 10-12 Dunraven Place Bridgend Mid Glam CF31 1JD on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: A2CAM5R7. Transaction: MzA4MTY2NjA2MmFkaXF6a2N4.

  6. 12 July 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTQ1MDkyMmFkaXF6a2N4.

  7. 12 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2CAM5RN. Transaction: MzA4MTQ1MDg1NWFkaXF6a2N4.

  8. 12 July 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTQ1MDQyNmFkaXF6a2N4.

  9. 12 July 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2CAM5RF. Transaction: MzA4MTQ1MDMzNGFkaXF6a2N4.

  10. 12 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJDQU01UlZhZGlxemtjeA.

  11. 1 October 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1IECQW3. Transaction: MzA2NDk2MjgxM2FkaXF6a2N4.

  12. 28 September 2012 Director's details changed for Mr Colin Edward Smith on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X1IECQVV. Transaction: MzA2NDk2MjU1MGFkaXF6a2N4.

  13. 15 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDA3NTQ0NmFkaXF6a2N4.

  14. 13 September 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1H7G2B7. Transaction: MzA2NDA3NTM3NGFkaXF6a2N4.

  15. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4NDcyM2FkaXF6a2N4.

  16. 27 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XV3S4XWK. Transaction: MzA0NDQ5NDI1MGFkaXF6a2N4.

  17. 31 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: XRHUJULX. Transaction: MzAzODAwNzExNmFkaXF6a2N4.

  18. 26 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTA0MTE0NGFkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XKGFER3K. Transaction: MzAzMTAzNzY2NWFkaXF6a2N4.

  20. 25 January 2011 Director's details changed for Mr Colin Edward Smith on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XKGFDR3J. Transaction: MzAzMTAzMDg5NmFkaXF6a2N4.

  21. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODQzOTIxMmFkaXF6a2N4.

  22. 14 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzE5MTg1OGFkaXF6a2N4.

  23. 13 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACGTKN8A. Transaction: MzAyMzE5MTc4OGFkaXF6a2N4.

  24. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzNjM0NmFkaXF6a2N4.

  25. 7 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SLSD2Q. Transaction: MjA0MDc5NDI3NmFkaXF6a2N4.

  26. 23 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGSZH8AG. Transaction: MjAyODc1NTgwMmFkaXF6a2N4.

  27. 9 October 2008 Return made up to 16/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A31I13TT. Transaction: MjAxNTIwNzM3MGFkaXF6a2N4.

  28. 18 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKS13Y2Q. Transaction: MjAwMTY0NTM1NWFkaXF6a2N4.

  29. 4 September 2007 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzMzQ2OWFkaXF6a2N4.

  30. 10 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyNjQ3OWFkaXF6a2N4.

  31. 8 December 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkyNDEwMGFkaXF6a2N4.

  32. 21 November 2006 Registered office changed on 21/11/06 from: 31 victoria road swindon wiltshire SN1 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM1NjM2NmFkaXF6a2N4.

  33. 17 March 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA2MTc4OGFkaXF6a2N4.

  34. 7 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDA3NTk5M2FkaXF6a2N4.

  35. 4 October 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMjk4NTg5NWFkaXF6a2N4.

  36. 13 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4NDEzNWFkaXF6a2N4.

  37. 13 September 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNTcwODkyNWFkaXF6a2N4.

  38. 15 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3NTIxM2FkaXF6a2N4.

  39. 9 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNDIxNjcxMWFkaXF6a2N4.

  40. 22 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5ODg4MGFkaXF6a2N4.

  41. 17 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4ODc2MjM1NGFkaXF6a2N4.

  42. 17 September 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4OTgxMWFkaXF6a2N4.

  43. 4 September 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMzY3NTQwM2FkaXF6a2N4.

  44. 13 November 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk1ODU2N2FkaXF6a2N4.

  45. 13 November 2000 Registered office changed on 13/11/00 from: elsinore house buckingham street aylesbury buckinghamshire HP20 2NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg3OTc3MmFkaXF6a2N4.

  46. 18 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzNjA3ODEyNmFkaXF6a2N4.

  47. 11 November 1999 Return made up to 16/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY0OTM4MmFkaXF6a2N4.

  48. 9 April 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNzM3MDgzNGFkaXF6a2N4.

  49. 3 September 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ0NTA3OWFkaXF6a2N4.

  50. 17 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3MjE2Mjc4NmFkaXF6a2N4.

  51. 12 November 1997 Return made up to 16/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyNDk1NGFkaXF6a2N4.

  52. 16 April 1997 Registered office changed on 16/04/97 from: buckingham house buckingham street aylesbury buckinghamshire HP20 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTUxNTA1NmFkaXF6a2N4.

  53. 24 February 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDEyNTU0MGFkaXF6a2N4.

  54. 24 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDczMzEwN2FkaXF6a2N4.

  55. 2 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTczMTg4NGFkaXF6a2N4.

  56. 2 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjU4NDUxNGFkaXF6a2N4.

  57. 2 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzAzNjYyOWFkaXF6a2N4.

  58. 2 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTcwNjU5NWFkaXF6a2N4.

  59. 16 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTAyNTM4NGFkaXF6a2N4.

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