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Company Information for

SYSTEMROUTE LIMITED

SEAWHISPERS FOAMCOURT WAYE, FERRING, WORTHING, BN12 5RD,
Company Registration Number
03057741
Private Limited Company
Active

Company Overview

About Systemroute Ltd
SYSTEMROUTE LIMITED was founded on 1995-05-17 and has its registered office in Worthing. The organisation's status is listed as "Active". Systemroute Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYSTEMROUTE LIMITED
 
Legal Registered Office
SEAWHISPERS FOAMCOURT WAYE
FERRING
WORTHING
BN12 5RD
Other companies in BN8
 
Filing Information
Company Number 03057741
Company ID Number 03057741
Date formed 1995-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 22/05/2023
Account next due 22/02/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 06:26:17
Primary Source:Companies House
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Company Officers of SYSTEMROUTE LIMITED

Current Directors
Officer Role Date Appointed
TIM BUCKINGHAM
 Company Secretary 2016-04-25
JOHN MARTIN GEOGHEGAN
 Director 2017-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE PARSONS
 Director 2015-06-11 2017-07-07
DEREK EDWARD INMAN
 Company Secretary 2013-07-05 2016-04-16
DEREK EDWARDS INMAN
 Director 1995-05-22 2016-04-16
JOHN MARTIN GEOGHEGAN
 Director 2010-05-06 2015-06-11
WILLIAM JACK WHITE
 Company Secretary 1995-05-22 2013-06-17
PETER TERRENCE UNDEN
 Director 2006-05-16 2010-05-06
ALAN ROBERT CLARK
 Director 2004-05-20 2005-09-17
PETER JAMES QUIGLEY
 Director 1996-05-22 2005-05-22
ROBERT GEORGE SCREEN
 Director 1995-05-22 2004-05-20
JAMES CHRISTOPHER SIMPSON
 Director 1995-05-22 1996-05-22
CLIFFORD DONALD WING
 Company Secretary 1995-05-17 1995-05-22
BONUSWORTH LIMITED
 Director 1995-05-17 1995-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN GEOGHEGAN SUSSEX AUTOMOTIVE CENTRES LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
JOHN MARTIN GEOGHEGAN JOHN GEOGHEGAN LIMITED Director 2004-02-06 CURRENT 2004-02-06 Liquidation

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
2023-05-25CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 22/05/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 22/05/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 22/05/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 22/05/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 22/05/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN GEOGHEGAN
2018-12-11AP01DIRECTOR APPOINTED MR ROGER DOUGLAS BUCKINGHAM
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 22/05/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-04-20PSC08Notification of a person with significant control statement
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 22/05/17
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MIKE PARSONS
2017-07-24AP01DIRECTOR APPOINTED MR JOHN MARTIN GEOGHEGAN
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 30
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM The Old Dairy New Road Ridgewood Uckfield TN22 5TG England
2017-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 22/05/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 30
2016-06-13AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-26AP03Appointment of Mr Tim Buckingham as company secretary on 2016-04-25
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM 1 Stone Cross Farm Industrial Estate Lewes Road Laughton Lewes East Sussex BN8 6BN
2016-04-22TM02Termination of appointment of Derek Edward Inman on 2016-04-16
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DEREK EDWARDS INMAN
2015-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 22/05/15
2015-06-30AP01DIRECTOR APPOINTED MR MIKE PARSONS
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEOGHEGAN
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 30
2015-06-11AR0117/05/15 ANNUAL RETURN FULL LIST
2014-12-24AA22/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 30
2014-06-12AR0117/05/14 ANNUAL RETURN FULL LIST
2013-11-20AA22/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AP03SECRETARY APPOINTED MR DEREK EDWARD INMAN
2013-07-05TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM WHITE
2013-06-25AR0117/05/13 FULL LIST
2013-02-16AA22/05/12 TOTAL EXEMPTION SMALL
2012-06-29AR0117/05/12 FULL LIST
2012-01-27AA22/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0117/05/11 FULL LIST
2011-02-08AA22/05/10 TOTAL EXEMPTION SMALL
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM FIRST FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2010-06-08AR0117/05/10 FULL LIST
2010-06-08AP01DIRECTOR APPOINTED MR JOHN GEOGHEGAN
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER UNDEN
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARDS INMAN / 06/05/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JACK WHITE / 06/05/2010
2010-03-23AA22/05/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/08
2008-07-09363sRETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
2007-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/07
2007-07-20363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/06
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/05
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-12363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-11-01363sRETURN MADE UP TO 17/05/05; CHANGE OF MEMBERS
2005-09-27288bDIRECTOR RESIGNED
2005-06-20288bDIRECTOR RESIGNED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/04
2004-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 17/05/04; CHANGE OF MEMBERS
2004-06-07288cDIRECTOR'S PARTICULARS CHANGED
2004-06-07288bDIRECTOR RESIGNED
2003-06-16363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/03
2002-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/02
2002-07-23363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-04-08287REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 83A WESTERN ROAD HOVE SUSSEX BN3 1LJ
2002-01-18363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/01
2000-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/00
2000-06-29363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 22/05/99
1999-07-06363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1999-02-12AAFULL ACCOUNTS MADE UP TO 22/05/98
1998-07-16363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1998-02-25AAFULL ACCOUNTS MADE UP TO 22/05/97
1997-07-21363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1996-10-03AAFULL ACCOUNTS MADE UP TO 22/05/96
1996-08-19363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1996-08-19288NEW DIRECTOR APPOINTED
1996-08-19288DIRECTOR RESIGNED
1995-07-17288NEW DIRECTOR APPOINTED
1995-07-17288NEW DIRECTOR APPOINTED
1995-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-22287REGISTERED OFFICE CHANGED ON 22/06/95 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1995-05-31225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 22/05
1995-05-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




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

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due Within One Year 2012-05-23 £ 9,709
Creditors Due Within One Year 2011-05-23 £ 8,834

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-22
Annual Accounts
2013-05-22
Annual Accounts
2014-05-22
Annual Accounts
2015-05-22
Annual Accounts
2016-05-22
Annual Accounts
2017-05-22
Annual Accounts
2018-05-22
Annual Accounts
2018-05-22
Annual Accounts
2019-05-22
Annual Accounts
2021-05-22
Annual Accounts
2022-05-22

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 SYSTEMROUTE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-23 £ 30
Called Up Share Capital 2011-05-23 £ 30
Cash Bank In Hand 2012-05-23 £ 8,919
Cash Bank In Hand 2011-05-23 £ 8,421
Current Assets 2012-05-23 £ 10,577
Current Assets 2011-05-23 £ 8,594
Debtors 2012-05-23 £ 1,658
Debtors 2011-05-23 £ 173
Shareholder Funds 2012-05-23 £ 868
Shareholder Funds 2011-05-23 £ 240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYSTEMROUTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEMROUTE LIMITED
Trademarks
We have not found any records of SYSTEMROUTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEMROUTE 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 (94990 - Activities of other membership organizations n.e.c.) as SYSTEMROUTE LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEMROUTE 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 SYSTEMROUTE 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 SYSTEMROUTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN12 5RD