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

Company Overview

About Aquiesce Systems Ltd

AQUIESCE SYSTEMS LIMITED was founded on 1997-02-04 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Aquiesce Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
AQUIESCE SYSTEMS LIMITED

4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Other companies in WD17

Filing Information

Company Number		03312093
Company ID Number		03312093
Date formed		1997-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		02/04/2020
Account next due		02/01/2022
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB689891936~~

Last Datalog update:	2020-08-05 13:17:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUIESCE SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A V FINANCIAL LIMITED ACCACIA ACCOUNTING SERVICES LIMITED BERNIE ANSON LIMITED BLUEPATH LIMITED CAVEN CONSULTANCY LTD CHESTER 13 LIMITED CLEAR ACCOUNTANCY SOLUTIONS LTD COLIN GRAY & CO LIMITED CONDUIT ACCOUNTING SERVICES LIMITED ZIPPY SIX LTD DESMOND HEGGIE LTD DNS9 LIMITED EDEN OUTSOURCING LIMITED FACES OF ANOTHER WORLD LIMITED GRANT FRANKLIN LIMITED HH ACCOUNTING & TAX SERVICES LIMITED IAN ABREY LIMITED JOEL HARDING LIMITED JSA SERVICES LIMITED JTA CONSULTING LIMITED LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED LIBERTY BISHOP CONTRACTOR SERVICES LIMITED M C MINETT LIMITED MAJADA LTD MEETEN NATHWANI LIMITED MG WHEELER LIMITED NEAL CARTER LIMITED ORANGE AND GOLD ACCOUNTANCY LTD P N ACCOUNTING SERVICES LIMITED PRIORITY PAYROLL SERVICES LIMITED PS DYNAMIC SOLUTIONS (UK) LIMITED R DEADMAN ADVISORY LIMITED RICHARD MALONE ASSOCIATES LIMITED S.E. ELLIS CONSULTING LIMITED S.U. ACCOUNTING LTD SENNA & CO LTD SIMON SPELLER LIMITED TWYDLES LIMITED WRIGHT PAYROLL SERVICES LIMITED

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Company Officers of AQUIESCE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
LYNETTE FRANCES BLEWITT	Company Secretary	1997-02-04
MATTHEW BLEWITT	Director	1997-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1997-02-04	1997-02-04
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1997-02-04	1997-02-04

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
2020-08-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-27	DS01	Application to strike the company off the register
2020-04-08	AA01	Previous accounting period extended from 31/01/20 TO 02/04/20
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-02-12	LATEST SOC	12/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-10-11	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-22	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23	AR01	04/02/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-10-14	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04	AR01	04/02/14 ANNUAL RETURN FULL LIST
2013-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/13 FROM Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England
2013-10-10	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/13 FROM 11 King Edward Road Brentwood Essex CM14 4HL
2013-02-13	AR01	04/02/13 ANNUAL RETURN FULL LIST
2012-10-22	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	04/02/12 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28	AR01	04/02/11 ANNUAL RETURN FULL LIST
2010-10-27	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26	AR01	04/02/10 ANNUAL RETURN FULL LIST
2010-04-26	CH01	Director's details changed for Matthew Blewitt on 2010-02-04
2009-09-23	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27	363a	Return made up to 04/02/09; full list of members
2008-11-27	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-13	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-05	363a	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-10	363a	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-03-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-03-03	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-25	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 12 NAIRN HOUSE CAMERON CLOSE, WARLEY BRENTWOOD ESSEX CM14 5BP
2003-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-02-25	363s	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-02-13	363s	RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-06	363s	RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-26	363s	RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-03-03	288c	DIRECTOR'S PARTICULARS CHANGED
2000-03-03	288c	SECRETARY'S PARTICULARS CHANGED
2000-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 32 GREEN LANE CATSHILL BROMSGROVE WORCESTERSHIRE B61 0LD
1999-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-10	363s	RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-11	363s	RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1998-03-11	ELRES	S386 DISP APP AUDS 03/02/98
1998-03-11	ELRES	S366A DISP HOLDING AGM 03/02/98
1998-03-11	ELRES	S252 DISP LAYING ACC 03/02/98
1998-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-10	288c	DIRECTOR'S PARTICULARS CHANGED
1997-02-18	225	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98
1997-02-14	288a	NEW DIRECTOR APPOINTED
1997-02-14	288a	NEW SECRETARY APPOINTED
1997-02-14	288b	DIRECTOR RESIGNED
1997-02-14	288b	SECRETARY RESIGNED
1997-02-04	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 AQUIESCE 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 AQUIESCE 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

AQUIESCE 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	2013-01-31	£ 27,443
Creditors Due Within One Year	2012-01-31	£ 50,511

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-04-02

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 AQUIESCE SYSTEMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 4,471
Cash Bank In Hand	2012-01-31	£ 9,723
Current Assets	2013-01-31	£ 26,688
Current Assets	2012-01-31	£ 50,773
Debtors	2013-01-31	£ 22,217
Debtors	2012-01-31	£ 41,050

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for AQUIESCE 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 AQUIESCE 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 AQUIESCE 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 AQUIESCE 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 AQUIESCE SYSTEMS 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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