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Home > England & Wales Companies > CIFER DATA SYSTEMS LIMITED
Company Information for

CIFER DATA SYSTEMS LIMITED

UNIT D2 COMMERCE PARK, SOUTHGATE, FROME, BA11 2RY,
Company Registration Number
02739905
Private Limited Company
Active

Company Overview

About Cifer Data Systems Ltd
CIFER DATA SYSTEMS LIMITED was founded on 1992-08-14 and has its registered office in Frome. The organisation's status is listed as "Active". Cifer Data Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIFER DATA SYSTEMS LIMITED
 
Legal Registered Office
UNIT D2 COMMERCE PARK
SOUTHGATE
FROME
BA11 2RY
Other companies in BA11
 
Telephone01373824131
 
Filing Information
Company Number 02739905
Company ID Number 02739905
Date formed 1992-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB601085779  
Last Datalog update: 2024-11-05 16:58:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIFER DATA SYSTEMS LIMITED
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Company Officers of CIFER DATA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PETER TAIT
 Company Secretary 2000-04-30
MADELEINE GODDARD
 Director 1993-10-18
MICHAEL DAVID RICE
 Director 1994-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GODDARD
 Company Secretary 1993-10-19 2000-04-30
BRIAN GODDARD
 Director 1993-12-06 2000-04-30
CHRISTINE GUTTERIDGE
 Director 1992-08-17 1993-12-22
CHRISTINE GUTTERIDGE
 Company Secretary 1992-08-17 1993-10-19
JAMES LYFORD FRANKLIN
 Director 1992-08-17 1993-10-18
MARGARET MARY WATKINS
 Nominated Secretary 1992-08-14 1992-08-17
ANGELA JEAN MCCOLLUM
 Nominated Director 1992-08-14 1992-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID RICE WEST WILTS GOLF CLUB,LIMITED(THE) Director 2016-02-25 CURRENT 1920-01-23 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
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-19CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-07Unaudited abridged accounts made up to 2021-12-31
2022-08-16CH01Director's details changed for Mr Michael David Rice on 2022-08-16
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-16PSC04Change of details for Mr Michael David Rice as a person with significant control on 2022-08-16
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 6 Charlotte Street Bath BA1 2NE England
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Unit D2 Southgate Commerce Park Frome BA11 2RY England
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Unit D2 Southgate Frome BA11 2RY England
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Vallis House, 57 Vallis Road Frome Somerset BA11 3EG
2018-04-09AAMDAmended accounts made up to 2016-12-31
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 23200
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 23200
2015-10-01AR0114/08/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 23200
2014-10-09AR0114/08/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 23200
2013-10-25AR0114/08/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0114/08/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0114/08/11 ANNUAL RETURN FULL LIST
2010-10-21AR0114/08/10 ANNUAL RETURN FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID RICE / 01/08/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE GODDARD / 01/08/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-28363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-23363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 21,KING STREET FROME SOMERSET BA11 1BJ
2005-10-11363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-29363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-23363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-05-28395PARTICULARS OF MORTGAGE/CHARGE
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-05363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-11-04363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-11-04363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-17288bSECRETARY RESIGNED
2001-10-17288aNEW SECRETARY APPOINTED
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-13363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-05363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-05363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-25363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-27363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-02-21395PARTICULARS OF MORTGAGE/CHARGE
1996-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-06363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-31363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1994-12-12288NEW DIRECTOR APPOINTED
1994-08-26363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-06-17287REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 4,HAWKERIDGE PARK WESTBURY WILTSHIRE BA13 4HH
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-22123£ NC 1000/100000 06/12/93
1993-12-22ORES04NC INC ALREADY ADJUSTED 06/12/93
1993-12-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-2288(2)RAD 06/12/93--------- £ SI 23200@1=23200 £ IC 2/23202
1993-11-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-08363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-04-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-09-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-09-17288NEW DIRECTOR APPOINTED
1992-09-14287REGISTERED OFFICE CHANGED ON 14/09/92 FROM: COPPERTREES HOLYPORT ROAD MAIDENHEAD BERKS SL6 2EY
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to CIFER DATA SYSTEMS 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 CIFER DATA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-05-28 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1997-02-21 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 12,541
Creditors Due Within One Year 2012-01-01 £ 233,250
Provisions For Liabilities Charges 2012-01-01 £ 1,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CIFER DATA SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 23,200
Cash Bank In Hand 2012-01-01 £ 2,724
Current Assets 2012-01-01 £ 240,084
Debtors 2012-01-01 £ 175,438
Fixed Assets 2012-01-01 £ 10,341
Secured Debts 2012-01-01 £ 54,500
Shareholder Funds 2012-01-01 £ 3,225
Stocks Inventory 2012-01-01 £ 61,922
Tangible Fixed Assets 2012-01-01 £ 10,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIFER DATA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CIFER DATA SYSTEMS LIMITED owns 1 domain names.

cifer.co.uk  

Trademarks
We have not found any records of CIFER DATA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CIFER DATA SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Council of the Isles of Scilly 2015-01-06 GBP £520 Other
Council of the Isles of Scilly 2014-09-25 GBP £3,600 Software Licences

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CIFER DATA SYSTEMS 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 CIFER DATA SYSTEMS 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 CIFER DATA SYSTEMS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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