Active - Proposal to Strike off
Company Information for CPA SYSTEMS LIMITED
TSG KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JZ,
|
Company Registration Number
02877063 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| CPA SYSTEMS LIMITED | |
| Legal Registered Office | |
| TSG KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0JZ Other companies in NE12 | |
| Company Number | 02877063 | |
|---|---|---|
| Company ID Number | 02877063 | |
| Date formed | 1993-12-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2020 | |
| Account next due | 31/07/2022 | |
| Latest return | 01/12/2015 | |
| Return next due | 29/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-04-10 06:27:56 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CPA SYSTEMS PTE. LTD. | PAYA LEBAR ROAD Singapore 409051 | Dissolved | Company formed on the 2015-06-27 |
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CPA SYSTEMS INC | Delaware | Unknown | |
| CPA SYSTEMS SOLUTIONS, INC. | 9913 SW 1ST COURT CORAL SPRINGS FL 33071 | Active | Company formed on the 2013-11-07 | |
| CPA SYSTEMS, INC. | 1401 BRICKELL AVE MIMI FL 33131 | Inactive | Company formed on the 1984-03-05 | |
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CPA SYSTEMS INC | Georgia | Unknown | |
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CPA SYSTEMS CORPORATION | California | Unknown | |
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CPA SYSTEMS LIMITED | New Jersey | Unknown | |
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CPA SYSTEMS INC | Georgia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE WALKER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN PHILLIP DAVIES |
Director | ||
ANDREW KIRK WALKER |
Company Secretary | ||
ALAN DONALD SCHOFIELD |
Director | ||
ANN RACE |
Company Secretary | ||
JACQUELINE DEVINE |
Director | ||
PAUL GERRARD DEVINE |
Director | ||
CHRISTOPHER JOHN RICHARDSON |
Director | ||
ELIZABETH ANNE RICHARDSON |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONCENTRIX LIMITED | Director | 2014-11-01 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
| CROFT INC. LIMITED | Director | 2014-11-01 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
| TAYLOR MADE TECHNOLOGY LIMITED | Director | 2014-11-01 | CURRENT | 1989-08-10 | Active - Proposal to Strike off | |
| MILL HOUSE COMPUTERS LIMITED | Director | 2014-11-01 | CURRENT | 1990-02-19 | Active - Proposal to Strike off | |
| SYSTEM ADVANTAGE LIMITED | Director | 2014-11-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
| SAVTEC COMPUTER TECHNOLOGY LIMITED | Director | 2014-11-01 | CURRENT | 1995-11-06 | Active - Proposal to Strike off | |
| XCHANGE INFORMATION SYSTEMS LTD. | Director | 2014-11-01 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| ROCKET SOLUTIONS LIMITED | Director | 2014-11-01 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
| CLYDEFORTH DIGITAL SOLUTIONS LTD. | Director | 2014-11-01 | CURRENT | 1979-03-05 | Active - Proposal to Strike off | |
| TSG SCOTLAND LIMITED | Director | 2014-11-01 | CURRENT | 2002-08-19 | Active - Proposal to Strike off | |
| ACCOUNTING ANSWERS (UK) LIMITED | Director | 2014-11-01 | CURRENT | 1988-12-30 | Active - Proposal to Strike off | |
| ACCOUNTING ANSWERS LIMITED | Director | 2014-11-01 | CURRENT | 1990-01-16 | Active - Proposal to Strike off | |
| ORLANDO COMPUTER SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1990-12-05 | Active - Proposal to Strike off | |
| OPEN SYSTEMS SERVICES LIMITED | Director | 2014-11-01 | CURRENT | 1991-03-18 | Active - Proposal to Strike off | |
| CCL TECHNOLOGIES LIMITED | Director | 2014-11-01 | CURRENT | 1991-12-18 | Active - Proposal to Strike off | |
| AGENDA BUSINESS SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1992-06-29 | Active - Proposal to Strike off | |
| CCL FIRST LIMITED | Director | 2014-11-01 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
| A C COMPUTER SERVICES LIMITED | Director | 2014-11-01 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
| JOYNSON LIMITED | Director | 2014-11-01 | CURRENT | 1999-09-09 | Active - Proposal to Strike off | |
| EDINBURGH MICROSYSTEMS CENTRE LTD | Director | 2014-11-01 | CURRENT | 1979-10-04 | Active - Proposal to Strike off | |
| NORDIC DATA LIMITED | Director | 2014-11-01 | CURRENT | 1983-12-08 | Active - Proposal to Strike off | |
| COMPUTERS AND SYSTEMS MAINTENANCE LIMITED | Director | 2014-11-01 | CURRENT | 1990-08-02 | Active - Proposal to Strike off | |
| LOGSOL LIMITED | Director | 2014-11-01 | CURRENT | 1988-06-02 | Active - Proposal to Strike off | |
| PJ HOWLETT BUSINESS SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1989-01-25 | Active - Proposal to Strike off | |
| OMEGA COMPUTERS (HAMPSHIRE) LIMITED | Director | 2014-11-01 | CURRENT | 1983-11-10 | Active - Proposal to Strike off | |
| CROFT TECHNOLOGY LIMITED | Director | 2014-11-01 | CURRENT | 1970-03-04 | Active - Proposal to Strike off | |
| BARON CORPORATE SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1997-08-22 | Active - Proposal to Strike off | |
| FORTY FIRST COMPANY LIMITED | Director | 2014-11-01 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
| FORTY ONE LIMITED | Director | 2014-11-01 | CURRENT | 2001-10-04 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Miss Joanne Walker on 2018-10-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 950 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION FULL | |
| AA | 31/10/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 950 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 950 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS JOANNE WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PHILLIP DAVIES | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 950 | |
| AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW WALKER | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| AR01 | 01/12/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ | |
| 363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 91 SKINNER STREET STOCKTON ON TEES CLEVELAND TS18 1EG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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 CPA SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CPA SYSTEMS LIMITED are:
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| CIVICA UK LIMITED | £ 1,982,966 |
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| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| 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. |