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Home > England & Wales Companies > NETWORKS AND SYSTEMS LIMITED
Company Information for

NETWORKS AND SYSTEMS LIMITED

83 VICTORIA STREET, LONDON, SW1H 0HW,
Company Registration Number
02779797
Private Limited Company
Active

Company Overview

About Networks And Systems Ltd
NETWORKS AND SYSTEMS LIMITED was founded on 1993-01-15 and has its registered office in London. The organisation's status is listed as "Active". Networks And Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NETWORKS AND SYSTEMS LIMITED
 
Legal Registered Office
83 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in SW1H
 
Filing Information
Company Number 02779797
Company ID Number 02779797
Date formed 1993-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB142071452  
Last Datalog update: 2024-02-05 20:30:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORKS AND SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED   AHDL LIMITED   IDIAZ CONSULTANCY LIMITED   RMAH LIMITED   SAVANTS ADVISORY LIMITED   SRL BUSINESS SERVICES LTD
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Companies with same name NETWORKS AND SYSTEMS LIMITED
The following companies were found which have the same name as NETWORKS AND SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETWORKS AND SYSTEMS (TRAINING) LIMITED OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS ENGLAND LS20 9AT Dissolved Company formed on the 1997-02-03
NETWORKS AND SYSTEMS LLC 31-35 31ST ST APT 314 ASTORIA NY 11106 Active Company formed on the 2011-08-25

Company Officers of NETWORKS AND SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK GIUSEPPE HICKLING
 Director 1993-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON SUMAR
 Company Secretary 1993-01-15 2012-01-16
NOTEHOLD LIMITED
 Nominated Secretary 1993-01-15 1993-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK GIUSEPPE HICKLING BELGRAVE NETWORK SECURITY SERVICES LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
FREDERICK GIUSEPPE HICKLING NETWORKS AND SYSTEMS (TRAINING) LIMITED Director 1997-02-03 CURRENT 1997-02-03 Dissolved 2014-02-28

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
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-17CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-18CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON SUMAR
2019-06-28RP04CS01Second filing of Confirmation Statement dated 15/01/2019
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-08-24RP04CS01Second filing of Confirmation Statement dated 15/01/2018
2018-08-24ANNOTATIONClarification
2018-08-24RP04CS01Second filing of Confirmation Statement dated 15/01/2018
2018-08-02PSC04Change of details for Mr Frederick Giuseppe Hickling as a person with significant control on 2017-01-31
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0115/01/15 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0115/01/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0115/01/13 ANNUAL RETURN FULL LIST
2013-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARON SUMAR
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM C/O Krish Sumar 36 Beechwood Avenue Harrow Middlesex HA2 8BY England
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0115/01/12 ANNUAL RETURN FULL LIST
2012-02-08CH01Director's details changed for Frederick Giuseppe Hickling on 2012-02-06
2012-02-08CH03SECRETARY'S DETAILS CHNAGED FOR SHARON SUMAR on 2012-02-06
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/12 FROM C/O Brebners 180 Wardour Street London W1F 8LB United Kingdom
2011-12-19AA01Previous accounting period extended from 31/03/11 TO 30/09/11
2011-04-05AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-11AR0115/01/11 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GIUSEPPE HICKLING / 11/01/2011
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON SUMAR / 11/01/2011
2011-01-01DISS40DISS40 (DISS40(SOAD))
2010-12-31AA31/03/09 TOTAL EXEMPTION SMALL
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM C/O BREBNERS, THE QUADRANGLE 80 WARDOUR STREET LONDON W1F 8FY
2010-12-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-10-19GAZ1FIRST GAZETTE
2010-04-12AR0115/01/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GIUSEPPE HICKLING / 15/01/2010
2009-02-06AA31/03/08 TOTAL EXEMPTION FULL
2009-01-29363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-16363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 503 DRAKE HOUSE DOLPHIN SQUARE LONDON SW1V 3NW
2007-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-19363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-01363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-06363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/04
2004-01-21363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-30363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/02
2002-01-31363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-15363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-12-14287REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 56 SCHOLEFIELD RD LONDON N19 3EX
1999-11-22AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-11-04225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/01/98
1999-01-25363sRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/01/96
1997-05-06363sRETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/01/95
1996-08-20363aRETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1995-05-16363sRETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1994-12-13AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-03-28363sRETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
1993-01-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to NETWORKS AND SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-19
Fines / Sanctions
No fines or sanctions have been issued against NETWORKS AND 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
NETWORKS AND SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due After One Year 2011-10-01 £ 15,815
Creditors Due Within One Year 2011-10-01 £ 49,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NETWORKS AND SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 723
Current Assets 2011-10-01 £ 30,808
Debtors 2011-10-01 £ 30,085
Fixed Assets 2011-10-01 £ 2,904
Shareholder Funds 2011-10-01 £ 31,600
Tangible Fixed Assets 2011-10-01 £ 2,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETWORKS AND SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORKS AND SYSTEMS LIMITED
Trademarks
We have not found any records of NETWORKS AND SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORKS AND 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 (58190 - Other publishing activities) as NETWORKS AND SYSTEMS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where NETWORKS AND 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNETWORKS AND SYSTEMS LIMITEDEvent Date2010-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORKS AND 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 NETWORKS AND SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1H 0HW