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Home > England & Wales Companies > HARROWGATE SYSTEMS LIMITED
Company Information for

HARROWGATE SYSTEMS LIMITED

78 Draycott Cam, CAM, Dursley, GLOUCESTERSHIRE, GL11 5DH,
Company Registration Number
03391244
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harrowgate Systems Ltd
HARROWGATE SYSTEMS LIMITED was founded on 1997-06-24 and has its registered office in Dursley. The organisation's status is listed as "Active - Proposal to Strike off". Harrowgate Systems Limited is a Private Limited Company registered in UNITED KINGDOM 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
HARROWGATE SYSTEMS LIMITED
 
Legal Registered Office
78 Draycott Cam
CAM
Dursley
GLOUCESTERSHIRE
GL11 5DH
Other companies in GL5
 
Filing Information
Company Number 03391244
Company ID Number 03391244
Date formed 1997-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-19 03:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARROWGATE SYSTEMS LIMITED
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Company Officers of HARROWGATE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
IAN GERARD BARWICK
 Company Secretary 2006-06-27
JULIAN PALMER
 Director 1997-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA LORRAINE PALMER
 Company Secretary 1997-08-18 2006-06-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-06-24 1997-06-25
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-06-24 1997-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GERARD BARWICK BRILLIANT DISGUISE LTD Company Secretary 2009-07-23 CURRENT 2009-07-23 Active - Proposal to Strike off
IAN GERARD BARWICK MONTAGUE FINE & RARE WINES LTD Company Secretary 2009-03-19 CURRENT 2009-03-19 Active
IAN GERARD BARWICK NUNO BENTO LTD Company Secretary 2009-02-24 CURRENT 2009-02-24 Active
IAN GERARD BARWICK THE LONDON STEINER KINDERGARTEN TRAINING COMPANY LTD Company Secretary 2008-12-12 CURRENT 2008-12-12 Active
IAN GERARD BARWICK ANNA HAWROT LTD Company Secretary 2008-10-01 CURRENT 2008-10-01 Active
IAN GERARD BARWICK THE TRIGGER BUSINESS LTD Company Secretary 2008-09-12 CURRENT 2008-09-12 Active
IAN GERARD BARWICK PERSEPHONE COLLEGE UK LTD Company Secretary 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
IAN GERARD BARWICK STAR ANISE ARTS CAFE LTD Company Secretary 2007-11-29 CURRENT 2007-11-29 Active
IAN GERARD BARWICK JAN FISCHER LTD Company Secretary 2007-09-04 CURRENT 2007-09-04 Dissolved 2013-12-17
IAN GERARD BARWICK EMPIRE WEBSITES LTD Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2013-09-03
IAN GERARD BARWICK STRIKEHELM LIMITED Company Secretary 2007-04-23 CURRENT 1989-05-03 Active
IAN GERARD BARWICK FROME PRINTING COMPANY LTD Company Secretary 2007-03-28 CURRENT 2007-03-28 Active
IAN GERARD BARWICK WESTGATE CREATIONS LTD Company Secretary 2006-12-15 CURRENT 2006-12-15 Active
IAN GERARD BARWICK C BURFORD TAXIS LTD Company Secretary 2006-10-03 CURRENT 2006-10-03 Active - Proposal to Strike off
IAN GERARD BARWICK JOHN QUINN PLUMBING LTD Company Secretary 2006-09-13 CURRENT 2006-09-13 Dissolved 2014-10-21
IAN GERARD BARWICK SQUARE ONE DESIGN SUPPLY LIMITED Company Secretary 2006-09-12 CURRENT 1996-10-24 Active
IAN GERARD BARWICK JASON FORD ACTIVE HEALTH CLINIC LTD Company Secretary 2006-05-25 CURRENT 2006-05-25 Active
IAN GERARD BARWICK RAKFIX LTD Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
IAN GERARD BARWICK HENRICH HLOCKY LTD Company Secretary 2006-05-02 CURRENT 2006-05-02 Active
IAN GERARD BARWICK CREATIVE DREAMING LTD Company Secretary 2006-04-28 CURRENT 1999-07-26 Active
IAN GERARD BARWICK HOLLAND PLASTERING LTD Company Secretary 2006-04-24 CURRENT 2006-04-24 Active
IAN GERARD BARWICK S & J COOPER LTD Company Secretary 2006-03-22 CURRENT 2006-03-22 Active
IAN GERARD BARWICK SANGO CONSULTING LTD Company Secretary 2006-02-20 CURRENT 2006-02-20 Active
IAN GERARD BARWICK SARAH CONNOLLY LTD Company Secretary 2006-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
IAN GERARD BARWICK MARLYN HOME SERVICES LTD Company Secretary 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
IAN GERARD BARWICK PARK LANE CONSTRUCTION 2006 LIMITED Company Secretary 2005-12-15 CURRENT 2005-12-15 Active
IAN GERARD BARWICK ALAN KNIGHT ESTIMATING & SURVEYING LTD Company Secretary 2005-09-15 CURRENT 2005-09-15 Active - Proposal to Strike off
IAN GERARD BARWICK I DO BELIEVE LIMITED Company Secretary 2005-09-01 CURRENT 2004-08-19 Liquidation
IAN GERARD BARWICK ANDY PICKERSGILL LTD Company Secretary 2005-07-18 CURRENT 2005-07-18 Active - Proposal to Strike off
IAN GERARD BARWICK C C & I LTD Company Secretary 2005-05-04 CURRENT 2005-05-04 Active
IAN GERARD BARWICK G & S ASHENFORD LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Active
IAN GERARD BARWICK SEMTEX LTD Company Secretary 2003-12-05 CURRENT 2003-12-05 Dissolved 2017-09-19
IAN GERARD BARWICK ENVIRONMENTAL VISAGE LTD Company Secretary 2003-09-22 CURRENT 2003-09-22 Active
IAN GERARD BARWICK FROME TAXIS LTD Company Secretary 2003-09-12 CURRENT 2003-09-12 Dissolved 2017-05-02
IAN GERARD BARWICK AZTEC ROADWAYS LTD Company Secretary 2003-04-23 CURRENT 2003-04-23 Active
IAN GERARD BARWICK IT SMART LTD Company Secretary 2001-06-07 CURRENT 2001-06-05 Active - Proposal to Strike off

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
2024-06-25SECOND GAZETTE not voluntary dissolution
2024-04-09FIRST GAZETTE notice for voluntary strike-off
2024-03-28Application to strike the company off the register
2024-01-2330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-07-01CH01Director's details changed for Julian Palmer on 2021-07-01
2021-07-01PSC04Change of details for Mr Julian David Palmer as a person with significant control on 2021-07-01
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM C/O Gerard & Co 10a John Street Stroud Gloucestershire GL5 2HA
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08AP03Appointment of Mr Daniel Francis Tarr as company secretary on 2019-02-08
2019-02-08TM02Termination of appointment of Ian Gerard Barwick on 2019-02-08
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0118/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0118/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0118/07/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07CH01Director's details changed for Julian Palmer on 2012-09-07
2012-07-30AR0118/07/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0118/07/11 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/10 FROM the Painswick Inn, Gloucester Street, Stroud Gloucestershire GL5 1QG
2010-08-04AR0118/07/10 ANNUAL RETURN FULL LIST
2010-08-03CH01Director's details changed for Julian Palmer on 2010-07-16
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 18/07/09; full list of members
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN PALMER / 18/03/2009
2008-08-11363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION FULL
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-19363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 314 WESTWARD ROAD EBLEY STROUD GLOUCESTERSHIRE GL5 4TU
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-29288bSECRETARY RESIGNED
2005-08-24363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: ROCKLEA WALKLEY WOOD NAILSWORTH GLOUCESTERSHIRE GL6 0RT
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-22363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 8TH FLOOR 102 NEW STREET BIRMINGHAM B2 4HQ
2003-07-23363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-02288cDIRECTOR'S PARTICULARS CHANGED
2002-09-02288cSECRETARY'S PARTICULARS CHANGED
2002-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-11363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-13363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-13363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-06-28363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-03-22288cDIRECTOR'S PARTICULARS CHANGED
2000-02-17AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-06-29363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-29363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-20288cDIRECTOR'S PARTICULARS CHANGED
1998-12-20287REGISTERED OFFICE CHANGED ON 20/12/98 FROM: 76 WORTHINGTON ROAD FRADLEY LICHFIELD STAFFORDSHIRE WS13 8PG
1998-07-02MISCADVICE OF WRITTEN RESOLUTION
1998-07-02(W)ELRESS252 DISP LAYING ACC 15/06/98
1998-07-02(W)ELRESS366A DISP HOLDING AGM 15/06/98
1998-07-02363sRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-06-30288bSECRETARY RESIGNED
1998-06-30288bDIRECTOR RESIGNED
1997-11-11(W)ELRESS252 DISP LAYING ACC 31/10/97
1997-11-11(W)ELRESS366A DISP HOLDING AGM 31/10/97
1997-09-02287REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 2ND FLOOR OSBORN HOUSE 74/80 MIDDLESEX STREET LONDON E1 7EZ
1997-09-02288aNEW DIRECTOR APPOINTED
1997-09-02225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1997-09-02288aNEW SECRETARY APPOINTED
1997-06-24NEWINCINCORPORATION 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 HARROWGATE 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 HARROWGATE 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
HARROWGATE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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 2012-09-30 £ 7,852
Creditors Due Within One Year 2011-09-30 £ 6,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HARROWGATE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 8,281
Cash Bank In Hand 2011-09-30 £ 4,631
Current Assets 2012-09-30 £ 9,117
Current Assets 2011-09-30 £ 5,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARROWGATE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARROWGATE SYSTEMS LIMITED
Trademarks
We have not found any records of HARROWGATE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARROWGATE 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 HARROWGATE 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 HARROWGATE 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 HARROWGATE 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 HARROWGATE SYSTEMS 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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