P. J. M. SYSTEMS INTEGRATION LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About P. J. M. Systems Integration Ltd

P. J. M. SYSTEMS INTEGRATION LIMITED was founded on 1995-12-18 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". P. J. M. Systems Integration 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
P. J. M. SYSTEMS INTEGRATION LIMITED

STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in GL50

Filing Information

Company Number		03138885
Company ID Number		03138885
Date formed		1995-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		09/03/2020
Account next due		09/12/2021
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-01-09 06:51:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P. J. M. SYSTEMS INTEGRATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED

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Companies with same name P. J. M. SYSTEMS INTEGRATION LIMITED

The following companies were found which have the same name as P. J. M. SYSTEMS INTEGRATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	P. J. M. SYSTEMS INTEGRATION LIMITED		Unknown

Company Officers of P. J. M. SYSTEMS INTEGRATION LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOHN MILES	Company Secretary	1995-12-18
JANE MARGARET MILES	Director	2010-02-01
PAUL JOHN MILES	Director	1995-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE JOHN MILES	Director	1995-12-18	2010-01-31
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1995-12-18	1995-12-18
WILDMAN & BATTELL LIMITED	Nominated Director	1995-12-18	1995-12-18

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
2021-12-14		Voluntary liquidation. Notice of members return of final meeting
2021-12-14	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-03-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-09
2020-04-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 09/03/20
2020-04-22	AA01	Previous accounting period shortened from 31/07/20 TO 09/03/20
2020-04-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/20 FROM 35 Rodney Road Cheltenham Gloucestershire GL50 1HX
2020-03-17	600	Appointment of a voluntary liquidator
2020-03-17	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-10
2020-03-17	LIQ01	Voluntary liquidation declaration of solvency
2020-02-13	AA01	Previous accounting period shortened from 31/12/19 TO 31/07/19
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08	SH08	Change of share class name or designation
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-13	PSC04	Change of details for Mrs Jane Margaret Miles as a person with significant control on 2017-06-08
2018-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MILES / 08/06/2017
2017-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET MILES / 08/06/2017
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14	AR01	18/12/14 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	18/12/12 ANNUAL RETURN FULL LIST
2013-01-14	CH01	Director's details changed for Mr Paul John Miles on 2012-12-18
2013-01-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOHN MILES on 2012-12-18
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	AR01	18/12/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	18/12/10 FULL LIST
2010-09-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-16	AP01	DIRECTOR APPOINTED MRS JANE MARGARET MILES
2010-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE MILES
2010-01-14	AR01	18/12/09 FULL LIST
2010-01-14	AD02	SAIL ADDRESS CREATED
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN MILES / 18/12/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MILES / 18/12/2009
2009-09-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-02	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-02	353	LOCATION OF REGISTER OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22	363a	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-19	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-16	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-02	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 47 HALES ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6SL
2002-01-16	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-08	363s	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-17	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-15	363s	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 9 PIRTON MEADOW CHURCHDOWN GLOUCESTERSHIRE GL3 2RW
1998-01-23	363s	RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-27	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-01-27	363s	RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1996-01-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-12-21	288	NEW DIRECTOR APPOINTED
1995-12-21	288	DIRECTOR RESIGNED
1995-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1995-12-21	288	SECRETARY RESIGNED
1995-12-21	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-18	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 P. J. M. SYSTEMS INTEGRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2020-03-20
Appointmen	2020-03-20

Fines / Sanctions

No fines or sanctions have been issued against P. J. M. SYSTEMS INTEGRATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

P. J. M. SYSTEMS INTEGRATION 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	2012-01-01	£ 38,659
Provisions For Liabilities Charges	2012-01-01	£ 94

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-07-31

Annual Accounts
2020-03-09

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 P. J. M. SYSTEMS INTEGRATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 52,605
Current Assets	2012-01-01	£ 84,032
Debtors	2012-01-01	£ 31,427
Fixed Assets	2012-01-01	£ 468
Shareholder Funds	2012-01-01	£ 45,747
Tangible Fixed Assets	2012-01-01	£ 468

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of P. J. M. SYSTEMS INTEGRATION LIMITED registering or being granted any patents

Domain Names

P. J. M. SYSTEMS INTEGRATION LIMITED owns 1 domain names.

pjmsi.co.uk

Trademarks

We have not found any records of P. J. M. SYSTEMS INTEGRATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P. J. M. SYSTEMS INTEGRATION 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 P. J. M. SYSTEMS INTEGRATION 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 P. J. M. SYSTEMS INTEGRATION 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 Type	Notices to
Defending party	PJM SYSTEMS INTEGRATION LIMITED	Event Date	2020-03-20

Initiating party		Event Type	Appointmen
Defending party	PJM SYSTEMS INTEGRATION LIMITED	Event Date	2020-03-20
Name of Company: PJM SYSTEMS INTEGRATION LIMITED Company Number: 03138885 Nature of Business: IT Project Management Type of Liquidation: Members Registered office: 35 Rodney Road, Cheltenham, Gloucest…

Initiating party		Event Type	Resolutions for Winding-up
Defending party	P. J. M. SYSTEMS INTEGRATION LIMITED	Event Date	2020-03-10
At a General Meeting of the above-named Company, duly convened and held at 1.00pm on 10 March 2020 at Staverton Court, Staverton, Cheltenham GL51 0UX the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Peter Frost (IP No 8935 ) of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company. For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk. Paul Miles :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P. J. M. SYSTEMS INTEGRATION 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 P. J. M. SYSTEMS INTEGRATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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