THURLESTONE SYSTEMS LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Thurlestone Systems Ltd

THURLESTONE SYSTEMS LIMITED was founded on 1994-04-22 and has its registered office in Royston. The organisation's status is listed as "Active - Proposal to Strike off". Thurlestone Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THURLESTONE SYSTEMS LIMITED

HADLEY GRANGE CHISHILL ROAD HEYDON ROYSTON HERTS SG8 8PW Other companies in SG8

Filing Information

Company Number		02921739
Company ID Number		02921739
Date formed		1994-04-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-01-07 09:25:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THURLESTONE SYSTEMS LIMITED

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Company Officers of THURLESTONE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN WILLIAM FORSTER	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDY HALLAM	Company Secretary	1994-04-26	2016-07-01
LAURENCE BARRY JACOBS	Director	1994-04-26	2016-07-01
GRANT SECRETARIES LIMITED	Nominated Secretary	1994-04-22	1994-04-26
GRANT DIRECTORS LIMITED	Nominated Director	1994-04-22	1994-04-26

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.

Date	Document Type	Document Description
2021-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-10-13	SOAS(A)	Voluntary dissolution strike-off suspended
2020-06-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-02	DS01	Application to strike the company off the register
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-16	AP01	DIRECTOR APPOINTED MR COLIN WILLIAM FORSTER
2016-10-11	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE BARRY JACOBS
2016-07-21	TM02	Termination of appointment of Sandy Hallam on 2016-07-01
2016-05-02	AR01	22/04/16 ANNUAL RETURN FULL LIST
2016-01-13	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29	AR01	22/04/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09	AR01	22/04/14 ANNUAL RETURN FULL LIST
2014-01-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03	AR01	22/04/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AR01	22/04/12 ANNUAL RETURN FULL LIST
2011-10-21	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	22/04/11 ANNUAL RETURN FULL LIST
2011-02-03	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-02	AR01	22/04/10 ANNUAL RETURN FULL LIST
2010-02-01	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-27	363a	Return made up to 22/04/09; full list of members
2009-01-27	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-01	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/2008 FROM HADLEY GRANGE CHISHILL ROAD HEYDON ROYSTON HERTS SG8 8PW
2008-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA
2008-03-31	AA	30/04/07 TOTAL EXEMPTION FULL
2007-11-14	363(287)	REGISTERED OFFICE CHANGED ON 14/11/07
2007-11-14	363s	RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/07 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA
2007-03-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-08	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-03-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-17	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-10	363s	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-28	363s	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-17	363s	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-27	363s	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-11-15	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-05-08	363s	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-06-01	363(287)	REGISTERED OFFICE CHANGED ON 01/06/99
1999-06-01	363s	RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1998-08-26	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-04-23	363s	RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1997-10-14	363(287)	REGISTERED OFFICE CHANGED ON 14/10/97
1997-10-14	363s	RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
1997-09-17	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1996-08-13	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1995-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/95 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
1995-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-26	363x	RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS
1994-05-11	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 31-33 BONDWAY LONDON SW8 1SJ
1994-05-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-11	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-22	NEWINC	INCORPORATION 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

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to THURLESTONE 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 THURLESTONE 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

THURLESTONE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-05-01	£ 100,883

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 THURLESTONE SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Called Up Share Capital	2012-04-30	£ 2
Called Up Share Capital	2011-04-30	£ 2
Cash Bank In Hand	2012-05-01	£ 694,425
Cash Bank In Hand	2012-04-30	£ 441,197
Cash Bank In Hand	2011-04-30	£ 193,999
Current Assets	2012-05-01	£ 698,375
Current Assets	2012-04-30	£ 441,197
Current Assets	2011-04-30	£ 193,999
Debtors	2012-05-01	£ 3,950
Fixed Assets	2012-05-01	£ 195
Fixed Assets	2012-04-30	£ 3,510
Fixed Assets	2011-04-30	£ 0
Shareholder Funds	2012-05-01	£ 577,614
Shareholder Funds	2012-04-30	£ 337,888
Shareholder Funds	2011-04-30	£ 236,125
Tangible Fixed Assets	2012-05-01	£ 194
Tangible Fixed Assets	2012-04-30	£ 388
Tangible Fixed Assets	2011-04-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THURLESTONE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THURLESTONE SYSTEMS LIMITED

Trademarks

We have not found any records of THURLESTONE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THURLESTONE 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 (62090 - Other information technology service activities) as THURLESTONE SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
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

Outgoings

Business Rates/Property Tax

No properties were found where THURLESTONE 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 THURLESTONE 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 THURLESTONE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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