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Company Information for

SYSTEMS LEARNING LIMITED

17 MILLPOOL CLOSE, HAGLEY, STOURBRIDGE, DY9 0JN,
Company Registration Number
01696098
Private Limited Company
Active

Company Overview

About Systems Learning Ltd
SYSTEMS LEARNING LIMITED was founded on 1983-02-01 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Systems Learning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYSTEMS LEARNING LIMITED
 
Legal Registered Office
17 MILLPOOL CLOSE
HAGLEY
STOURBRIDGE
DY9 0JN
Other companies in DY5
 
Filing Information
Company Number 01696098
Company ID Number 01696098
Date formed 1983-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-04-05 05:48:33
Primary Source:Companies House
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Companies with same name SYSTEMS LEARNING LIMITED
The following companies were found which have the same name as SYSTEMS LEARNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSTEMS LEARNING INCORPORATED 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 Active Company formed on the 2018-01-29

Company Officers of SYSTEMS LEARNING LIMITED

Current Directors
Officer Role Date Appointed
PETER ALAN OWEN
 Company Secretary 1992-07-13
MARGARET VALERIE OWEN
 Director 2002-12-01
PETER ALAN OWEN
 Director 2003-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK TIMOTHY OWEN
 Director 1992-07-13 2002-12-01
PAUL STEPHEN OWEN
 Director 1992-07-13 2002-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALAN OWEN GH 1966 LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-09-15
PETER ALAN OWEN LEGEND ERREY LIMITED Company Secretary 2003-04-18 CURRENT 2003-04-18 Active
PETER ALAN OWEN PAYNE AND SAUNDERS (DUDLEY) LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Dissolved 2013-10-01
PETER ALAN OWEN 7 BUSINESS SERVICES LIMITED Company Secretary 2002-10-22 CURRENT 2002-10-22 Active - Proposal to Strike off
PETER ALAN OWEN BELLS GARAGE WORCESTERSHIRE LIMITED Company Secretary 2002-05-29 CURRENT 2002-05-29 Dissolved 2015-11-17
PETER ALAN OWEN CHEMLEASE LIMITED Company Secretary 2001-11-20 CURRENT 1992-05-28 Active - Proposal to Strike off
PETER ALAN OWEN MAGNUM INDUSTRIES EUROPE LIMITED Company Secretary 2001-04-03 CURRENT 2001-04-03 Active
PETER ALAN OWEN KINVER VETERINARY PRACTICE LIMITED Company Secretary 2001-01-23 CURRENT 2001-01-23 Dissolved 2016-09-06
PETER ALAN OWEN PLASTRIM UK LIMITED Company Secretary 2000-02-01 CURRENT 1996-04-09 Dissolved 2017-05-09
PETER ALAN OWEN TECHFIX PRODUCTS LIMITED Company Secretary 2000-02-01 CURRENT 1991-02-08 Liquidation
PETER ALAN OWEN TANVIC LIMITED Company Secretary 1997-07-02 CURRENT 1987-09-15 Active
PETER ALAN OWEN FRANSON LIMITED Company Secretary 1996-02-29 CURRENT 1996-02-22 Active
PETER ALAN OWEN MOJI LIMITED Company Secretary 1992-02-28 CURRENT 1987-08-27 Active
PETER ALAN OWEN AVROMIST LIMITED Company Secretary 1991-12-31 CURRENT 1983-10-11 Active
PETER ALAN OWEN AVROMIST LIMITED Director 2015-12-31 CURRENT 1983-10-11 Active
PETER ALAN OWEN SILANTLEA LIMITED Director 2011-09-16 CURRENT 1994-01-21 Active
PETER ALAN OWEN LOGIC SIXTY SIX LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2016-08-04
PETER ALAN OWEN CARACA JAC LTD Director 2009-11-08 CURRENT 2009-11-08 Active
PETER ALAN OWEN THE BUYING GROUP.CO.UK LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
PETER ALAN OWEN EXERCISE REHABILITATION ASSOCIATION LIMITED Director 2005-09-27 CURRENT 1986-07-31 Active
PETER ALAN OWEN ACTION HEART (TRADING) LIMITED Director 2005-09-27 CURRENT 1990-07-06 Active
PETER ALAN OWEN WARTER DOWN BELLOW LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
PETER ALAN OWEN PLEAGROVE LIMITED Director 2003-12-07 CURRENT 1977-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-18CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-23PSC04Change of details for Mrs Margaret Valerie Owen as a person with significant control on 2021-03-23
2021-03-23CH01Director's details changed for Mr Peter Alan Owen on 2021-03-23
2021-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER ALAN OWEN on 2021-03-23
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM 3 Catholic Lane Dudley DY3 3AJ England
2020-10-12CH01Director's details changed for Mr Peter Alan Owen on 2020-10-12
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 122 Tipton Road Woodsetton Dudley West Midlands DY3 1BY
2020-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER ALAN OWEN on 2020-10-12
2020-10-12PSC04Change of details for Mrs Margaret Valerie Owen as a person with significant control on 2020-10-12
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0113/07/15 ANNUAL RETURN FULL LIST
2015-08-04CH01Director's details changed for Margaret Valerie Owen on 2015-08-04
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0113/07/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0113/07/13 ANNUAL RETURN FULL LIST
2012-11-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0113/07/12 ANNUAL RETURN FULL LIST
2012-02-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0113/07/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0113/07/10 ANNUAL RETURN FULL LIST
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/10 FROM King Charles House Castle Hill Dudley West Midlands. DY1 4PS Uk
2009-10-21AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 13/07/09; full list of members
2009-07-22288cDirector and secretary's change of particulars / peter owen / 08/04/2009
2009-02-24AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS
2008-08-14353LOCATION OF REGISTER OF MEMBERS
2008-08-14190LOCATION OF DEBENTURE REGISTER
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-27363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-25363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-21363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-19363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-21288aNEW DIRECTOR APPOINTED
2003-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-22363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-18288bDIRECTOR RESIGNED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-07-19363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-04-10288bDIRECTOR RESIGNED
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-08288cDIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-18363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-20363sRETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-28363sRETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-24363sRETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1997-06-26287REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 1 ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-26363sRETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-12363sRETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1995-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-21363sRETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1994-03-21287REGISTERED OFFICE CHANGED ON 21/03/94 FROM: "PRICE HOUSE" HIGH HOLBORN SEDGLEY WEST MIDLANDS DY3 1SR
1993-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-26288DIRECTOR'S PARTICULARS CHANGED
1993-07-19363sRETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1993-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-07-29363bRETURN MADE UP TO 13/07/92; CHANGE OF MEMBERS
1992-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/92
1992-06-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SYSTEMS LEARNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSTEMS LEARNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSTEMS LEARNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 9,954
Creditors Due Within One Year 2012-06-30 £ 10,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEMS LEARNING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 61,768
Cash Bank In Hand 2012-06-30 £ 55,574
Current Assets 2013-06-30 £ 75,347
Current Assets 2012-06-30 £ 71,184
Debtors 2013-06-30 £ 13,579
Debtors 2012-06-30 £ 15,610
Shareholder Funds 2013-06-30 £ 65,396
Shareholder Funds 2012-06-30 £ 60,656
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYSTEMS LEARNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEMS LEARNING LIMITED
Trademarks
We have not found any records of SYSTEMS LEARNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEMS LEARNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SYSTEMS LEARNING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEMS LEARNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEMS LEARNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSTEMS LEARNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DY9 0JN