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Company Information for

FOXTROT SYSTEMS LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
02747700
Private Limited Company
Active

Company Overview

About Foxtrot Systems Ltd
FOXTROT SYSTEMS LIMITED was founded on 1992-09-16 and has its registered office in Woking. The organisation's status is listed as "Active". Foxtrot Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FOXTROT SYSTEMS LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 02747700
Company ID Number 02747700
Date formed 1992-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2016
Account next due 05/01/2018
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-06 10:24:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FOXTROT SYSTEMS LIMITED

Company Officers of FOXTROT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID FOX
Director 1992-10-27
CLAIRE JOHNSON
Company Secretary 1999-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE EVE
Company Secretary 1992-10-27 1999-02-01
L & A REGISTRARS LIMITED
Nominated Director 1992-09-16 1992-10-27
L & A SECRETARIAL LIMITED
Nominated Secretary 1992-09-16 1992-10-27

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
2016-12-28AA05/04/16 TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-12-31AA05/04/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0116/09/15 FULL LIST
2014-12-29AA05/04/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0116/09/14 FULL LIST
2013-12-17AA05/04/13 TOTAL EXEMPTION SMALL
2013-09-17AR0116/09/13 FULL LIST
2012-11-15AA05/04/12 TOTAL EXEMPTION SMALL
2012-09-17AR0116/09/12 FULL LIST
2011-12-08AA05/04/11 TOTAL EXEMPTION SMALL
2011-09-20AR0116/09/11 FULL LIST
2010-12-22AA05/04/10 TOTAL EXEMPTION SMALL
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2010-09-20AR0116/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID FOX / 01/11/2009
2009-11-27AA05/04/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2008-12-04AA05/04/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-18363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-09-19363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-16363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-09-22363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-10-01363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: BENTLEY JENNISON 2 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD
2001-10-11363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-07-30225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-23363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-11363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-03-02288aNEW SECRETARY APPOINTED
1999-03-02288bSECRETARY RESIGNED
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-09363sRETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-03363sRETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-10-15363sRETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
1996-10-15288cSECRETARY'S PARTICULARS CHANGED
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/95
1995-11-07363sRETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
1995-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-10-05363sRETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-10-26363sRETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
1993-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1992-11-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-04CERTNMCOMPANY NAME CHANGED CALTEST LIMITED CERTIFICATE ISSUED ON 05/11/92
1992-11-04287REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 31 CORSHAM STREET LONDON N1 6DR
1992-11-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FOXTROT 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 FOXTROT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOXTROT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-05 £ 4,355
Creditors Due Within One Year 2012-04-05 £ 3,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

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 FOXTROT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 207,793
Cash Bank In Hand 2012-04-05 £ 194,623
Current Assets 2013-04-05 £ 210,834
Current Assets 2012-04-05 £ 197,878
Debtors 2013-04-05 £ 3,041
Debtors 2012-04-05 £ 3,255
Shareholder Funds 2013-04-05 £ 208,547
Shareholder Funds 2012-04-05 £ 195,856
Tangible Fixed Assets 2013-04-05 £ 2,068
Tangible Fixed Assets 2012-04-05 £ 1,027

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOXTROT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOXTROT SYSTEMS LIMITED
Trademarks
We have not found any records of FOXTROT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOXTROT SYSTEMS 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 (62020 - Information technology consultancy activities) as FOXTROT SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where FOXTROT 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 FOXTROT 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 FOXTROT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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