80:20 Systems Limited

Company Registration Number: 04215380

Company registered in England and Wales

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80:20 Systems Limited is a Private Company Limited by Shares first registered on 11 May 2001. Its current registered address is in Warlingham, Surrey.

Registered Address

7 STUART ROAD
WARLINGHAM
SURREY
CR6 9JH

There are 4 companies currently registered at this postcode, including this one.

All companies at CR6 9JH

Registration Data

Company Number

04215380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£2,591£0
Current Assets £81,593£97,852£51,556£22,530£4,032£8,921
of which Cash £60,819£90,420£42,296£10,530£4,032£4,887
Total Assets £81,593£97,852£51,556£22,530£6,623£8,921
Current Liabilities £22,718£26,968£30,656£13,838£2,151£8,906
Net Current Assets £58,875£70,884£20,900£8,692£1,881£15
Total Net Worth £65,036£75,376£24,536£11,100£4,472£249

Previous Names

No previous names

Company Officers

  • SIMONS, Daniel

    Secretary

    Appointed on 11 May 2001

     

    7
    Stuart Road
    Warlingham
    Surrey
    CR6 9JH
    England

  • SIMONS, Daniel

    Director

    Appointed on 11 May 2001

     

    Nationality: British

    Occupation: Technical Architect

    Month of birth: June 1971

    7
    Stuart Road
    Warlingham
    Surrey
    CR6 9JH
    England

  • SIMONS, Minu

    Director

    Appointed on 4 June 2012

     

    Nationality: British

    Occupation: Doctor Hospital

    Month of birth: February 1972

    7
    Stuart Road
    Warlingham
    Surrey
    CR6 9JH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2001

    Resigned on 11 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • DISPA, Bertus Jan

    Director

    Appointed on 11 May 2001

    Resigned on 6 June 2009

    Nationality: Dutch

    Occupation: It Consultant

    Month of birth: March 1966

    10 Deben Down
    Mansfield Woodhouse
    Nottingham
    NG19 9SL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2001

    Resigned on 11 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5C8VCXN. Transaction: MzE1NDAwNzA3NWFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53D57FN. Transaction: MzE0NDcwNTk5MmFkaXF6a2N4.

  3. 15 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X49KWD6Q. Transaction: MzEyNTE1MjUwN2FkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X479IUZ7. Transaction: MzEyMjk3MzYzMGFkaXF6a2N4.

  5. 29 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3D49K1S. Transaction: MzEwNDYyNDAxOGFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37PGY49. Transaction: MzA5OTg0MjI0M2FkaXF6a2N4.

  7. 12 May 2014 Director's details changed for Minu Simons on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X37PGY41. Transaction: MzA5OTg0MTk3N2FkaXF6a2N4.

  8. 12 May 2014 Director's details changed for Daniel Simons on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X37PGY3T. Transaction: MzA5OTg0MTk3MmFkaXF6a2N4.

  9. 12 May 2014 Secretary's details changed for Daniel Simons on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH03. Barcode: X37PGY3L. Transaction: MzA5OTg0MTk2NmFkaXF6a2N4.

  10. 14 March 2014 Registered office address changed from 132 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DS United Kingdom on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33NZ9JM. Transaction: MzA5NjI3NDUzMWFkaXF6a2N4.

  11. 23 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2D793UY. Transaction: MzA4MTk5MzAzMGFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28B7PPU. Transaction: MzA3Nzg1NjYzMGFkaXF6a2N4.

  13. 27 September 2012 Appointment of Minu Simons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I7BDLL. Transaction: MzA2NDg2NjY1NWFkaXF6a2N4.

  14. 24 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1FYPQ1D. Transaction: MzA2Mjk1NDI0MGFkaXF6a2N4.

  15. 19 June 2012 Registered office address changed from 5 New Broadway Hampton Hill Middlesex TW12 1JG on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDS6LU. Transaction: MzA1OTM5MDU4NGFkaXF6a2N4.

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

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63YTL. Transaction: MzA1ODUzNTUzMWFkaXF6a2N4.

  17. 19 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ATB2MVVS. Transaction: MzA0MDY5NDAyM2FkaXF6a2N4.

  18. 24 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XP9P4UDV. Transaction: MzAzNzU5MzA2MmFkaXF6a2N4.

  19. 2 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVFXWNTT. Transaction: MzAyNDQ0OTY0MWFkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XSI15KPM. Transaction: MzAxNzI1MDMyOGFkaXF6a2N4.

  21. 9 June 2010 Registered office address changed from 5 New Broadway Hampton Hill Middlesex TW12 1JG United Kingdom on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XSI13KPK. Transaction: MzAxNzIzODc0MmFkaXF6a2N4.

  22. 9 June 2010 Registered office address changed from 7 Gregory Boulevard Nottingham NG7 6LB on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XSGQGKPK. Transaction: MzAxNzIzNDg1OWFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Daniel Simons on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XSI14KPL. Transaction: MzAxNzIzODc0M2FkaXF6a2N4.

  24. 24 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PVTC7F7I. Transaction: MzAwMzU0MjMzMGFkaXF6a2N4.

  25. 15 June 2009 Appointment terminated director bertus dispa [View PDF]

    Category: Officers. Type: 288b. Barcode: PE6NIAOC. Transaction: MjAzNTA0OTM2MWFkaXF6a2N4.

  26. 15 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYTC9VH. Transaction: MjAzMzA1MTI0N2FkaXF6a2N4.

  27. 22 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWL1S46U. Transaction: MjAxNjA3NDc5NmFkaXF6a2N4.

  28. 20 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SR2ZVD. Transaction: MjAwNTcyMDMwN2FkaXF6a2N4.

  29. 26 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE3MDQ4NmFkaXF6a2N4.

  30. 25 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA5MTY1NmFkaXF6a2N4.

  31. 10 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxNjEzOWFkaXF6a2N4.

  32. 16 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUwNDI1NWFkaXF6a2N4.

  33. 21 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxMjY5N2FkaXF6a2N4.

  34. 9 December 2005 Registered office changed on 09/12/05 from: 78 cable street eastleigh hampshire SO50 5SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU5OTk5MmFkaXF6a2N4.

  35. 1 December 2005 Registered office changed on 01/12/05 from: sherwood house 7 gregory boulevard, nottingham nottinghamshire NG7 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ3Nzk5MGFkaXF6a2N4.

  36. 28 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTQ1Nzg0M2FkaXF6a2N4.

  37. 8 August 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzc1NDA2MmFkaXF6a2N4.

  38. 20 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI2NzM4MWFkaXF6a2N4.

  39. 14 June 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0NDA3MGFkaXF6a2N4.

  40. 9 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjY4OTY0MGFkaXF6a2N4.

  41. 6 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NzMyMzYwN2FkaXF6a2N4.

  42. 15 July 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyNzQ0MGFkaXF6a2N4.

  43. 13 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMDMzNjcyNWFkaXF6a2N4.

  44. 5 July 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTE2MTk0MWFkaXF6a2N4.

  45. 20 June 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY0NzU3M2FkaXF6a2N4.

  46. 19 June 2001 Ad 11/06/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY5NDQwN2FkaXF6a2N4.

  47. 6 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE1NjM5MGFkaXF6a2N4.

  48. 6 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg1NzQ1N2FkaXF6a2N4.

  49. 6 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMyMDc3MmFkaXF6a2N4.

  50. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEzOTQ4OWFkaXF6a2N4.

  51. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc3MjU0OWFkaXF6a2N4.

  52. 11 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzA2MzQ3MmFkaXF6a2N4.

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