Systems Plus Transformations Limited

Company Registration Number: 08069182

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
126-134 BAKER STREET
LONDON
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 Transformations Limited is a Private Company Limited by Shares first registered on 15 May 2012. Its current registered address is in London.

Registration Data

Company Number

08069182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,847,842£1,715,980£575,210£358,234
of which Cash £935,602£353,750£199,852£140,579
Total Assets £1,847,842£1,715,980£575,210£358,234
Current Liabilities £1,143,522£1,337,151£321,730£199,379
Net Current Assets £704,320£378,829£253,480£158,855
Total Net Worth £707,292£385,461£255,884£160,906

Previous Names

No previous names

Company Officers

  • CHOKSI, Sapan

    Director

    Appointed on 15 May 2012

     

    Nationality: Indian

    Occupation: Businessperson

    Month of birth: May 1977

    607
    Jewellers Apt
    Peddar Road
    Mumbai
    Maharashtra
    400 026
    India

  • DESAI, Vivek Dhansukh

    Director

    Appointed on 13 June 2013

     

    Nationality: Indian

    Occupation: Business Person

    Month of birth: January 1964

    2 Churchill Court
    58 Station Road
    North Harrow
    HA2 7SA
    United Kingdom

  • DESAI, Jasmine Vivek

    Director

    Appointed on 15 May 2012

    Resigned on 13 June 2013

    Nationality: Indian

    Occupation: Businessperson

    Month of birth: January 1968

    530
    Rayners Lane
    Pinner
    Middlesex
    HA5 5DJ
    United Kingdom

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. 24 September 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7F64BM1. Transaction: MzIxNTE5MjY5NWFkaXF6a2N4.

  2. 17 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7660ZFF. Transaction: MzIwNTIwODkxMGFkaXF6a2N4.

  3. 5 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KO4CXK. Transaction: MzE5MTk2OTA4NGFkaXF6a2N4.

  4. 23 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6725PI2. Transaction: MzE3NjQyNDQ0NWFkaXF6a2N4.

  5. 29 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KCFN9T. Transaction: MzE2Mjg1ODA0N2FkaXF6a2N4.

  6. 24 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X59UEIRC. Transaction: MzE1MTU1NjIwNWFkaXF6a2N4.

  7. 16 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BNN0VE. Transaction: MzEyNzEwNzk0N2FkaXF6a2N4.

  8. 19 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47RRCW3. Transaction: MzEyMzQ1NzA3N2FkaXF6a2N4.

  9. 27 April 2015 Registration of charge 080691820001, created on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Mortgage. Type: MR01. Barcode: X466EMV6. Transaction: MzEyMjAyMDA2NmFkaXF6a2N4.

  10. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E78DAY. Transaction: MzEwNTUzODExNWFkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDFU1. Transaction: MzEwMDc3Njg0MWFkaXF6a2N4.

  12. 27 May 2014 Director's details changed for Mr Vivek Dhansukh Desai on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X38SDFTT. Transaction: MzEwMDc3NjY0NWFkaXF6a2N4.

  13. 14 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EFNCOX. Transaction: MzA4MzI3NzY3MGFkaXF6a2N4.

  14. 13 June 2013 Termination of appointment of Jasmine Desai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGV6SO. Transaction: MzA3OTcxODE1NGFkaXF6a2N4.

  15. 13 June 2013 Appointment of Mr Vivek Dhansukh Desai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGV51V. Transaction: MzA3OTcxNzUzM2FkaXF6a2N4.

  16. 28 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEWBK. Transaction: MzA3ODc0NDQ2NWFkaXF6a2N4.

  17. 28 May 2013 Director's details changed for Ms Jasmine Vivek Desai on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X29BEWBC. Transaction: MzA3ODc0NDI3NGFkaXF6a2N4.

  18. 23 October 2012 Current accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1K48NB6. Transaction: MzA2NjMyOTUzM2FkaXF6a2N4.

  19. 15 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18Y4ADS. Transaction: MzA1NzQzOTUzOGFkaXF6a2N4.

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34.231.21.123 Mon, 18 Nov 2019 06:20:34 +0000