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

GOVERTEC SYSTEMS LIMITED

1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB,
Company Registration Number
03455890
Private Limited Company
Active

Company Overview

About Govertec Systems Ltd
GOVERTEC SYSTEMS LIMITED was founded on 1997-10-27 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Govertec Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOVERTEC SYSTEMS LIMITED
 
Legal Registered Office
1ST FLOOR
19 CLIFFTOWN ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1AB
Other companies in SS4
 
Filing Information
Company Number 03455890
Company ID Number 03455890
Date formed 1997-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB707029551  
Last Datalog update: 2024-01-08 18:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOVERTEC SYSTEMS LIMITED
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Company Officers of GOVERTEC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
HILARY DIANE EVE GOVER
 Company Secretary 1997-10-27
HILARY DIANE EVE GOVER
 Director 1997-10-27
MARTIN JOHN GOVER
 Director 1997-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-10-27 1997-10-27
COMBINED NOMINEES LIMITED
 Nominated Director 1997-10-27 1997-10-27
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-10-27 1997-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARSCHNER CONEY LTD Director 2014-03-18 CURRENT 2008-10-02 Active

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
2023-01-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-07-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22AD02Register inspection address changed to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM Millhouse 32-38 East Street Rochford Essex SS4 1DB
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-06-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0127/10/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0127/10/13 ANNUAL RETURN FULL LIST
2013-06-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0127/10/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0127/10/11 ANNUAL RETURN FULL LIST
2011-08-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0127/10/10 ANNUAL RETURN FULL LIST
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/10 FROM 617-619 London Road Westcliff on Sea Essex SS0 9PE
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0127/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GOVER / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY DIANE EVE GOVER / 03/11/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-27363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2005-11-24363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PF
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-17363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 118B HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LP
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-22363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 33 WALTON ROAD SOUTHEND ON SEA ESSEX SS1 3BQ
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-22363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2000-11-27363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-08-31225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-26287REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 99 WESTBOROUGH ROAD WESTCLIFF ON SEA ESSEX SS0 9DL
1999-10-28363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-26363sRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1997-11-19287REGISTERED OFFICE CHANGED ON 19/11/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
1997-11-19288aNEW DIRECTOR APPOINTED
1997-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-1988(2)RAD 14/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-11-18288bDIRECTOR RESIGNED
1997-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-27NEWINCINCORPORATION 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 GOVERTEC 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 GOVERTEC 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
GOVERTEC 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

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GOVERTEC SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of GOVERTEC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOVERTEC SYSTEMS LIMITED
Trademarks
We have not found any records of GOVERTEC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOVERTEC 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 GOVERTEC 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 GOVERTEC 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 GOVERTEC 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 GOVERTEC 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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    Other companies at postcode SS1 1AB