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Company Information for

PEOSYS LIMITED

3 TICKHILL STREET, BRADFORD, WEST YORKS, BD3 9RY,
Company Registration Number
03198468
Private Limited Company
Active

Company Overview

About Peosys Ltd
PEOSYS LIMITED was founded on 1996-05-14 and has its registered office in West Yorks. The organisation's status is listed as "Active". Peosys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEOSYS LIMITED
 
Legal Registered Office
3 TICKHILL STREET
BRADFORD
WEST YORKS
BD3 9RY
Other companies in BD3
 
Filing Information
Company Number 03198468
Company ID Number 03198468
Date formed 1996-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB679804088  
Last Datalog update: 2023-06-05 10:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEOSYS LIMITED
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Companies with same name PEOSYS LIMITED
The following companies were found which have the same name as PEOSYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEOSYS INTERNATIONAL LLC 6230 OAKLAND DR DALE CITY VA 22193 Active Company formed on the 2004-10-06
PEOSYSPRO LIMITED 29A WATERGATE ROAD NEWPORT ISLE OF WIGHT PO30 1XP Active Company formed on the 2016-03-31
PEOSYSPRO MANAGEMENT CONSULTANCY SERVICES LIMITED 48 Bell Lane Broxbourne EN10 7HE Active - Proposal to Strike off Company formed on the 2022-03-09

Company Officers of PEOSYS LIMITED

Current Directors
Officer Role Date Appointed
SUMAN SHARMA
Company Secretary 2000-06-24
DAVID STEWART MAXWELL
Director 1996-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
EUAN MAXWELL
Company Secretary 1996-05-14 2000-06-24
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1996-05-14 1996-05-14
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1996-05-14 1996-05-14

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
2023-05-27CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-05-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0114/05/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-01LATEST SOC01/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-01AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-01CH01Director's details changed for David Stewart Maxwell on 2013-11-09
2013-05-31AR0114/05/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-01AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0114/05/11 ANNUAL RETURN FULL LIST
2010-07-29AR0114/05/10 ANNUAL RETURN FULL LIST
2010-07-29CH01Director's details changed for David Stewart Maxwell on 2010-04-29
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0114/05/09 ANNUAL RETURN FULL LIST
2009-06-25AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27363aReturn made up to 14/05/08; full list of members
2009-02-27288cSecretary's change of particulars / suman sharma / 27/02/2009
2008-12-30363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2008-12-30288cSECRETARY'S CHANGE OF PARTICULARS / SUMAN SHARMA / 10/08/2007
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-16287REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 4 FLETCHER STREET, NELSON, LANCASHIRE BB9 0LB
2006-09-06363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/05
2005-09-19363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-21363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-01288cDIRECTOR'S PARTICULARS CHANGED
2004-03-05288cSECRETARY'S PARTICULARS CHANGED
2003-09-02363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 158 THE CRESCENT, HORLEY, SURREY, RH6 7PA
2002-07-23363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-07-05363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-10-03288aNEW SECRETARY APPOINTED
2000-10-03363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2000-10-03363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-07-03288aNEW SECRETARY APPOINTED
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-08-27363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-16363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-05-28363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1996-09-25225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97
1996-09-0988(2)RAD 28/08/96--------- £ SI 100@1=100 £ IC 2/102
1996-06-05288NEW SECRETARY APPOINTED
1996-06-05288DIRECTOR RESIGNED
1996-06-05287REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 372 OLD STREET, LONDON, EC1V 9LT
1996-06-05288SECRETARY RESIGNED
1996-06-05288NEW DIRECTOR APPOINTED
1996-05-14NEWINCINCORPORATION 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
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PEOSYS LIMITED

Intangible Assets
Patents
We have not found any records of PEOSYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEOSYS LIMITED
Trademarks
We have not found any records of PEOSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEOSYS 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 (62012 - Business and domestic software development) as PEOSYS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where PEOSYS 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 PEOSYS 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 PEOSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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