1st Systems Engineering Ltd.

Company Registration Number: 05575638

Company registered in England and Wales

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1st Systems Engineering Ltd. is a Private Company Limited by Shares first registered on 27 September 2005. Its current registered address is in Epsom, Surrey.

Registered Address

50 TEMPLE ROAD
EPSOM
SURREY
KT19 8HA

There are 6 companies currently registered at this postcode, including this one.

All companies at KT19 8HA

Registration Data

Company Number

05575638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £17,701£0£0£0£37,142£48,975
Current Assets £7,614£12,527£41,919£74,945£19,754£6,748
of which Cash £6,225£9,018£26,980£0£1,869£2,801
Total Assets £25,315£12,527£41,919£74,945£56,896£55,723
Current Liabilities £15,300£25,856£46,164£68,038£35,159£20,737
Net Current Assets £-7,686£-13,329£-4,245£6,907£-15,405£-13,989
Total Net Worth £10,015£10,273£22,565£36,533£21,737£34,986

Previous Names

  • PICTURE FIND LIMITED, active until 30 September 2009

Company Officers

  • TUFO, Joseph John

    Director

    Appointed on 27 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    50 Temple Road
    Epsom
    Surrey
    KT19 8HA

  • TUFO, Rosalia

    Secretary

    Appointed on 27 September 2005

    Resigned on 1 October 2007

    50 Temple Road
    Epsom
    Surrey
    KT19 8HA

  • JACKSON-SCOTT ASSOCIATES LTD

    Corporate Secretary

    Appointed on 1 October 2007

    Resigned on 14 May 2012

    100
    Gilders Road
    Chessington
    Surrey
    KT9 2AN
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGH5NB. Transaction: MzE1ODQyMjU4N2FkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58627EZ. Transaction: MzE0OTcxNjU0OGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYF157. Transaction: MzEzMTk3NzI1M2FkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4C9C3RD. Transaction: MzEyNzYyMTI4MmFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUSC0. Transaction: MzEwODQyMDQzOWFkaXF6a2N4.

  6. 29 September 2014 Director's details changed for Mr Joseph John Tufo on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HFUSBS. Transaction: MzEwODQxOTk4NGFkaXF6a2N4.

  7. 10 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3G5230R. Transaction: MzEwNzI0NzUxNmFkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSR5CQ. Transaction: MzA4NTkxMTY5OGFkaXF6a2N4.

  9. 8 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ECPNE0. Transaction: MzA4Mjk3MTQ1NmFkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBQBEJ. Transaction: MzA2NDkwMjk4OGFkaXF6a2N4.

  11. 27 September 2012 Director's details changed for Mr Joe Tufo on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Officers. Type: CH01. Barcode: X1IBQBEB. Transaction: MzA2NDkwMjk2MGFkaXF6a2N4.

  12. 27 September 2012 Termination of appointment of Jackson-Scott Associates Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBQBE3. Transaction: MzA2NDkwMjk1OWFkaXF6a2N4.

  13. 11 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1CYHJL5. Transaction: MzA2MDYzODI3MmFkaXF6a2N4.

  14. 17 May 2012 Registered office address changed from 50 Temple Road Epsom Surrey KT19 8HA United Kingdom on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193DS8O. Transaction: MzA1NzYzOTk0M2FkaXF6a2N4.

  15. 14 May 2012 Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y3XUZ. Transaction: MzA1NzQzNTE2N2FkaXF6a2N4.

  16. 17 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XD5LCZBM. Transaction: MzA0NzM1MDAwMGFkaXF6a2N4.

  17. 27 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XV067XWY. Transaction: MzA0NDQ4NDIzNWFkaXF6a2N4.

  18. 21 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XPQM2OF3. Transaction: MzAyNTYyODU1OGFkaXF6a2N4.

  19. 21 October 2010 Secretary's details changed for Jackson-Scott Associates Ltd on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH04. Barcode: XPQM0OF1. Transaction: MzAyNTYyODE3NWFkaXF6a2N4.

  20. 21 October 2010 Director's details changed for Joe Tufo on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XPQM1OF2. Transaction: MzAyNTYyODE3NmFkaXF6a2N4.

  21. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPKAUOEC. Transaction: MzAyNTU4MDUyNWFkaXF6a2N4.

  22. 3 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XVPAUENM. Transaction: MzAwMjAyMTMyMGFkaXF6a2N4.

  23. 8 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XJ7M7DXQ. Transaction: MzAwMDM1NDYwOGFkaXF6a2N4.

  24. 1 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASZURDPO. Transaction: MjA0MjU4Nzg5NGFkaXF6a2N4.

  25. 30 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P2H5NDP2. Transaction: MjA0MjQ4MzI3OWFkaXF6a2N4.

  26. 2 December 2008 Accounting reference date extended from 30/09/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X98I15BD. Transaction: MjAxOTEzMzA4NmFkaXF6a2N4.

  27. 28 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1L4C4CF. Transaction: MjAxNjYxMDg0NmFkaXF6a2N4.

  28. 30 July 2008 Appointment terminated secretary rosalia tufo [View PDF]

    Category: Officers. Type: 288b. Barcode: XHEI81UD. Transaction: MjAwOTk3MjIwOWFkaXF6a2N4.

  29. 30 July 2008 Secretary appointed jackson-scott associates LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XHEGQ1UT. Transaction: MjAwOTk3MjEyOWFkaXF6a2N4.

  30. 11 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X6FN80HU. Transaction: MjAwNzAyOTIzMmFkaXF6a2N4.

  31. 2 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAzMDkzM2FkaXF6a2N4.

  32. 4 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3NzE0MGFkaXF6a2N4.

  33. 19 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE5NjEyMmFkaXF6a2N4.

  34. 27 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTk2OTI4N2FkaXF6a2N4.

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