121 Systems Limited

Company Registration Number: 04592619

Company registered in England and Wales

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121 Systems Limited is a Private Company Limited by Shares first registered on 18 November 2002. Its current registered address is in Nottingham.

Registered Address

NO.1 NOTTINGHAM SCIENCE PARK
JESSE BOOT AVENUE
NOTTINGHAM
NG7 2RU

There are 11 companies currently registered at this postcode, including this one.

All companies at NG7 2RU

Registration Data

Company Number

04592619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £466,466£402,589£393,072£163,539£315,679£394,435
of which Cash £48,093£105,504£175,471£60,418£173,353£216,777
Total Assets £466,466£402,589£393,072£163,539£315,679£394,435
Current Liabilities £613,787£449,119£478,599£332,353£413,791£500,887
Net Current Assets £-147,321£-46,530£-85,527£-168,814£-98,112£-106,452
Total Net Worth £-98,657£-24,238£-73,383£-140,485£-66,879£-85,856

Previous Names

No previous names

Company Officers

  • SISSON, Christopher Paul

    Secretary

    Appointed on 18 November 2002

     

    11 Hobson Drive
    Spondon
    Derbyshire
    DE21 7TU

  • SISSON, Christopher Paul

    Director

    Appointed on 18 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    11 Hobson Drive
    Spondon
    Derbyshire
    DE21 7TU

  • DAWSON, Lance Maddison

    Director

    Appointed on 18 November 2002

    Resigned on 21 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    5 The Green
    Lowdham
    Nottingham
    Nottinghamshire
    NG14 7DD

  • TATE, Derek Christopher

    Director

    Appointed on 21 November 2002

    Resigned on 10 November 2008

    Nationality: British

    Occupation: It Services

    Month of birth: May 1960

    12 Spinney Road
    Chaddesden
    Derby
    Derbyshire
    DE21 6HW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SQ2G. Transaction: MzE2MjM1NjQyOGFkaXF6a2N4.

  2. 21 November 2016 Register(s) moved to registered office address No.1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU [View PDF]

    Category: Address. Type: AD04. Barcode: X5K8RI3V. Transaction: MzE2MjM0NjUwNWFkaXF6a2N4.

  3. 21 November 2016 Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL England to 11 Hobson Drive Spondon Derby DE21 7TU [View PDF]

    Category: Address. Type: AD02. Barcode: X5K8RHXS. Transaction: MzE2MjM0NjUwN2FkaXF6a2N4.

  4. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A50VL5. Transaction: MzE1MTk0NTkzMGFkaXF6a2N4.

  5. 11 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4M1LFBM. Transaction: MzEzNzM0NDgzOGFkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIHUP6. Transaction: MzEzNTUyMjY5MWFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLZY8. Transaction: MzExNDEwMzAwOGFkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KKGH. Transaction: MzExMTc4MzU3NWFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM323C. Transaction: MzA4OTE3ODEwNmFkaXF6a2N4.

  10. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGIANS. Transaction: MzA4ODEwNzM1NWFkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N20XNN. Transaction: MzA2ODczNTE4N2FkaXF6a2N4.

  12. 23 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9N7KX. Transaction: MzA2ODA0NDk4OGFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV6X5. Transaction: MzA1MDAxNTUyM2FkaXF6a2N4.

  14. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCS41ZAF. Transaction: MzA0NzI5Mjg4MWFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ07BQ4L. Transaction: MzAyOTQxNDU0MmFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XAB2MQ40. Transaction: MzAyOTEyMTA2N2FkaXF6a2N4.

  17. 4 May 2010 Registered office address changed from 1 Woodborough Road Nottingham NG1 3FG on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XQGVZJP5. Transaction: MzAxNDc3MzUxMmFkaXF6a2N4.

  18. 2 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XAC80FGM. Transaction: MzAwNDEzNjIxMGFkaXF6a2N4.

  19. 1 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9VFZFF9. Transaction: MzAwNDA1ODA3OGFkaXF6a2N4.

  20. 1 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9VFSFF2. Transaction: MzAwNDA1ODA3N2FkaXF6a2N4.

  21. 1 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9VF9FFJ. Transaction: MzAwNDA1ODA2OGFkaXF6a2N4.

  22. 1 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9VF5FFF. Transaction: MzAwNDA1ODA2NGFkaXF6a2N4.

  23. 18 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2Y74F2P. Transaction: MzAwMzExODYzOGFkaXF6a2N4.

  24. 24 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AARHXCLM. Transaction: MjAzOTc4NTU1NWFkaXF6a2N4.

  25. 2 June 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGX9ACM. Transaction: MjAzNDExMDYzOGFkaXF6a2N4.

  26. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABVFF6WC. Transaction: MjAyNDU1NzE5MGFkaXF6a2N4.

  27. 26 November 2008 Appointment terminated director derek tate [View PDF]

    Category: Officers. Type: 288b. Barcode: ABJGK54D. Transaction: MjAxODc4ODAwN2FkaXF6a2N4.

  28. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MzU5MWFkaXF6a2N4.

  29. 8 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUxMjkxMmFkaXF6a2N4.

  30. 8 January 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxMDE2N2FkaXF6a2N4.

  31. 11 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ5NTczNGFkaXF6a2N4.

  32. 3 January 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEwMzUxMGFkaXF6a2N4.

  33. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjQ0MDk5M2FkaXF6a2N4.

  34. 23 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzg5NzIwM2FkaXF6a2N4.

  35. 9 February 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODY5NzkyMGFkaXF6a2N4.

  36. 28 January 2005 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTUwMTcwN2FkaXF6a2N4.

  37. 30 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5ODEwMTYxMmFkaXF6a2N4.

  38. 14 January 2004 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzkyNDgyM2FkaXF6a2N4.

  39. 5 December 2003 Registered office changed on 05/12/03 from: 11 aston hall drive aston on trent derby derbyshire DE72 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI2MDczNWFkaXF6a2N4.

  40. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg1MjU0NWFkaXF6a2N4.

  41. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc2ODAxOGFkaXF6a2N4.

  42. 18 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjY0NTYxM2FkaXF6a2N4.

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