1st Data Systems Limited

Company Registration Number: 05481869

Company registered in England and Wales

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1st Data Systems Limited is a Private Company Limited by Shares first registered on 15 June 2005. Its current registered address is in Luton, Beds.

Registered Address

CHRISTCHURCH HOUSE
UPPER GEORGE STREET
LUTON
BEDS
LU1 2RS

There are 94 companies currently registered at this postcode, including this one.

All companies at LU1 2RS

Registration Data

Company Number

05481869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,861£17,720£26,795£20,210£15,235£7,699
of which Cash £10,966£17,004£23,853£17,710£12,199£3,829
Total Assets £11,861£17,720£26,795£20,210£15,235£7,699
Current Liabilities £2,252£4,232£9,764£10,736£11,111£7,239
Net Current Assets £9,609£13,488£17,031£9,474£4,124£460
Total Net Worth £9,610£13,489£17,032£9,475£4,125£461

Previous Names

No previous names

Company Officers

  • TREW, Gail

    Secretary

    Appointed on 15 June 2005

     

    41 Moorlands
    Wing
    Bucks
    LU7 0TL

  • TREW, Gail

    Director

    Appointed on 15 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    41 Moorlands
    Wing
    Bucks
    LU7 0TL

  • TREW, Ian

    Director

    Appointed on 15 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    41 Moorlands
    Wing
    Bucks
    LU7 0TL

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

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Latest Filings

  1. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596SZBD. Transaction: MzE1MDc5NzQ3N2FkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AJZT5. Transaction: MzE0NDYwOTAxMWFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49SRL22. Transaction: MzEyNTM5MDY2NGFkaXF6a2N4.

  4. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UKSYR. Transaction: MzExODkwOTI0OWFkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADI64Y. Transaction: MzEwMjE4MjAyNWFkaXF6a2N4.

  6. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VBUMX. Transaction: MzA5NTUzNDg5OGFkaXF6a2N4.

  7. 20 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWFQQH. Transaction: MzA4MDEwMTUzNmFkaXF6a2N4.

  8. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XR0EY. Transaction: MzA3NTE5NDc2OWFkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT86BU. Transaction: MzA1OTczODI4MmFkaXF6a2N4.

  10. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DOLHS. Transaction: MzA1NDg0NzE5NGFkaXF6a2N4.

  11. 20 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X8QF6VZA. Transaction: MzA0MDczNjMxMmFkaXF6a2N4.

  12. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYJGASDM. Transaction: MzAzMzgzNTE1M2FkaXF6a2N4.

  13. 22 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XVOK2L2P. Transaction: MzAxODA3NzE5MmFkaXF6a2N4.

  14. 22 June 2010 Director's details changed for Gail Trew on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XVOK0L2N. Transaction: MzAxODA3NjcwMWFkaXF6a2N4.

  15. 22 June 2010 Director's details changed for Ian Trew on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XVOK1L2O. Transaction: MzAxODA3NjcwM2FkaXF6a2N4.

  16. 19 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATVS2IEO. Transaction: MzAxMTgzNTUzMmFkaXF6a2N4.

  17. 26 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBZUB11. Transaction: MjAzNTk1MzEwNWFkaXF6a2N4.

  18. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY6XC9EA. Transaction: MjAzMTg3OTM2NWFkaXF6a2N4.

  19. 16 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7J2R0M2. Transaction: MjAwNzI4MzA4N2FkaXF6a2N4.

  20. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUYH7YZN. Transaction: MjAwMzgyMDM2OGFkaXF6a2N4.

  21. 19 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEzNDg3MmFkaXF6a2N4.

  22. 19 June 2007 Registered office changed on 19/06/07 from: christchurch house 40 upper george street luton LU1 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA4NTg4OWFkaXF6a2N4.

  23. 5 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4NDMxN2FkaXF6a2N4.

  24. 28 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU4NjA2M2FkaXF6a2N4.

  25. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjg0MzQ2N2FkaXF6a2N4.

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