Systems Plus Solutions (UK) Limited

Company Registration Number: 05442801

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER & CO. LLP
126-134 THIRD FLOOR
BAKER STREET
LONDON
ENGLAND
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Systems Plus Solutions (UK) Limited is a Private Company Limited by Shares first registered on 4 May 2005. Its current registered address is in London, England.

Registration Data

Company Number

05442801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£70,894£0£0£0£0£0
Current Assets £275,831£348,282£746,579£247,110£730,665£231,474£202,385
of which Cash £204,412£262,051£587,597£64,609£292,982£84,363£37,890
Total Assets £275,831£419,176£746,579£247,110£730,665£231,474£202,385
Current Liabilities £77,960£59,453£256,421£84,139£587,065£146,056£154,300
Net Current Assets £197,871£288,829£490,158£162,971£143,600£85,418£48,085
Total Net Worth £268,541£359,723£491,350£164,560£145,719£88,243£51,851

Previous Names

No previous names

Company Officers

  • CHOKSI, Sapan

    Secretary

    Appointed on 30 September 2009

     

    607
    Jewellers Apt.
    Peddar Road
    Mumbai
    Maharashtra
    4000 26
    India

  • CHOKSI, Sapan

    Director

    Appointed on 1 September 2009

     

    Nationality: Indian

    Occupation: Businessman

    Month of birth: May 1977

    607
    Jewellers Apt.
    Peddar Road
    Mumbai
    Maharashtra
    4000 26
    India

  • JHAVERI, Nikunj Pravin

    Director

    Appointed on 4 May 2005

     

    Nationality: Indian

    Occupation: Businessman

    Month of birth: January 1962

    11a,Manek
    11,L.D.Ruparel Road
    Mumbai
    400 006
    India

  • GILLESPIE, Richard James Butler

    Secretary

    Appointed on 4 May 2005

    Resigned on 30 September 2009

    5 Brunswick Hill
    Reading
    Berkshire
    RG1 7YT

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2005

    Resigned on 4 May 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • FAZALBHOY, Anees

    Director

    Appointed on 4 May 2005

    Resigned on 9 May 2008

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: June 1960

    Glamis Villa, 63n-B. Desai Road
    Mumbai 400026
    India

  • GILLESPIE, Richard James Butler

    Director

    Appointed on 4 May 2005

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1957

    5 Brunswick Hill
    Reading
    Berkshire
    RG1 7YT

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2005

    Resigned on 4 May 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FADHBC. Transaction: MzIxNTQ3MDg1MGFkaXF6a2N4.

  2. 9 May 2018 [View PDF]

    Action Date: 4 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75K17C8. Transaction: MzIwNDU0MzM1NGFkaXF6a2N4.

  3. 25 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FQDONU. Transaction: MzE4NjE1OTk3MmFkaXF6a2N4.

  4. 10 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664GWOQ. Transaction: MzE3NTQ0NzA3MWFkaXF6a2N4.

  5. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJYUG. Transaction: MzE1ODQ1MzA4NGFkaXF6a2N4.

  6. 17 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X575HVE8. Transaction: MzE0ODY4MDUyNWFkaXF6a2N4.

  7. 6 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMR7N. Transaction: MzEzMjMxNTQwOGFkaXF6a2N4.

  8. 12 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X479HOUR. Transaction: MzEyMjk2MjIyN2FkaXF6a2N4.

  9. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HQDC. Transaction: MzEwODM5NTY0OWFkaXF6a2N4.

  10. 14 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37URJ4Z. Transaction: MzEwMDA0MjI0N2FkaXF6a2N4.

  11. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFOLV. Transaction: MzA4NTg0MTA5OWFkaXF6a2N4.

  12. 10 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X283N3WJ. Transaction: MzA3Nzc3MDgwNmFkaXF6a2N4.

  13. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7D0II. Transaction: MzA2NDg5NzYxOWFkaXF6a2N4.

  14. 18 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZLUG. Transaction: MzA1NzY5ODQ4NWFkaXF6a2N4.

  15. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5LHDXXO. Transaction: MzA0NDcwMTg1OGFkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XOWE3UD5. Transaction: MzAzNzU2MjE3NGFkaXF6a2N4.

  17. 18 May 2011 Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNIPWU8P. Transaction: MzAzNzM2NjExOWFkaXF6a2N4.

  18. 25 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A567ZNN1. Transaction: MzAyNDAwNzQ0MGFkaXF6a2N4.

  19. 26 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XHIUMKB7. Transaction: MzAxNjM0MzI1MmFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Nikunj Pravin Jhaveri on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XHIULKB6. Transaction: MzAxNjM0MTMyN2FkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Mr Sapan Choksi on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XHIUKKB5. Transaction: MzAxNjM0MTMyNGFkaXF6a2N4.

  22. 1 October 2009 Secretary appointed mr sapan choksi [View PDF]

    Category: Officers. Type: 288a. Barcode: XGXXHDPQ. Transaction: MjA0MjU1NDUxMmFkaXF6a2N4.

  23. 30 September 2009 Appointment terminated director richard gillespie [View PDF]

    Category: Officers. Type: 288b. Barcode: XGU1NDPX. Transaction: MjA0MjUyODM4OWFkaXF6a2N4.

  24. 30 September 2009 Appointment terminated secretary richard gillespie [View PDF]

    Category: Officers. Type: 288b. Barcode: XGU0EDPN. Transaction: MjA0MjUyODMzMWFkaXF6a2N4.

  25. 21 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RX3IMDEM. Transaction: MjA0MTY5NTc1MGFkaXF6a2N4.

  26. 8 September 2009 Director appointed mr sapan choksi [View PDF]

    Category: Officers. Type: 288a. Barcode: X9U0AD2P. Transaction: MjA0MDc5ODE1MWFkaXF6a2N4.

  27. 27 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGF8EA7V. Transaction: MjAzMzg0ODY3OGFkaXF6a2N4.

  28. 6 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5VGL3N1. Transaction: MjAxNDg2NjU0NGFkaXF6a2N4.

  29. 2 June 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DHZ082. Transaction: MjAwNjQxNTExMGFkaXF6a2N4.

  30. 2 June 2008 Appointment terminated director anees fazalbhoy [View PDF]

    Category: Officers. Type: 288b. Barcode: X4DI2086. Transaction: MjAwNjQxNDcwNGFkaXF6a2N4.

  31. 21 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2MTYwNmFkaXF6a2N4.

  32. 22 July 2007 Return made up to 04/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMzMDkxOWFkaXF6a2N4.

  33. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc4NTE5NWFkaXF6a2N4.

  34. 1 June 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk1MzEwN2FkaXF6a2N4.

  35. 5 January 2006 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTU2ODQ4MWFkaXF6a2N4.

  36. 13 May 2005 Ad 04/05/05--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTExNzMwMWFkaXF6a2N4.

  37. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUxOTI4M2FkaXF6a2N4.

  38. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk5MzMzOGFkaXF6a2N4.

  39. 13 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg1NDI5OGFkaXF6a2N4.

  40. 11 May 2005 Registered office changed on 11/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDI5MjAyNGFkaXF6a2N4.

  41. 10 May 2005 £ nc 1000/1000000 04/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTE2NzUzOGFkaXF6a2N4.

  42. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQyMzIwNWFkaXF6a2N4.

  43. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgyNDM0MWFkaXF6a2N4.

  44. 4 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQ3Nzk3MGFkaXF6a2N4.

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34.231.21.123 Wed, 20 Nov 2019 19:29:41 +0000