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Home > England & Wales Companies > AYTEL SYSTEMS LTD
Company Information for

AYTEL SYSTEMS LTD

UNIT R3 CAPITAL BUSINESS PARK, PARKWAY, CARDIFF, CF3 2PU,
Company Registration Number
03511611
Private Limited Company
Active

Company Overview

About Aytel Systems Ltd
AYTEL SYSTEMS LTD was founded on 1998-02-17 and has its registered office in Cardiff. The organisation's status is listed as "Active". Aytel Systems Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AYTEL SYSTEMS LTD
 
Legal Registered Office
UNIT R3 CAPITAL BUSINESS PARK
PARKWAY
CARDIFF
CF3 2PU
Other companies in CF15
 
Filing Information
Company Number 03511611
Company ID Number 03511611
Date formed 1998-02-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB709872206  
Last Datalog update: 2024-12-05 17:03:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYTEL SYSTEMS LTD
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Company Officers of AYTEL SYSTEMS LTD

Current Directors
Officer Role Date Appointed
PANKAJ PATEL
 Director 1998-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
NAYNA PATEL
 Company Secretary 1998-02-17 2014-10-08
SANJAY PATEL
 Director 2003-03-20 2008-02-21
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1998-02-17 1998-02-17
RAPID NOMINEES LIMITED
 Nominated Director 1998-02-17 1998-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANKAJ PATEL TY-CARIAD LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
PANKAJ PATEL KONEK-T BROADBAND LIMITED Director 2015-01-09 CURRENT 2011-12-12 Dissolved 2017-04-13
PANKAJ PATEL CANTAL LTD Director 2008-02-06 CURRENT 2008-02-06 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
2024-11-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-02-27CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM Unit 15 Atlantic Point Atlantic Trading Estate Barry CF63 3AA Wales
2023-02-23CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM The Business Centre Priority Business Park Barry CF63 2AW Wales
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM 4 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-08-05AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0117/02/16 ANNUAL RETURN FULL LIST
2015-06-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0117/02/15 ANNUAL RETURN FULL LIST
2015-03-23TM02Termination of appointment of Nayna Patel on 2014-10-08
2014-07-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0117/02/14 ANNUAL RETURN FULL LIST
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM Unit 4 Ynys Bridge Court Gwaelod-Y-Garth Cardiff South Glamorgan CF15 9SS
2013-07-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0117/02/13 ANNUAL RETURN FULL LIST
2012-06-21AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0117/02/12 ANNUAL RETURN FULL LIST
2011-05-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0117/02/11 ANNUAL RETURN FULL LIST
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/10 FROM , 73/75 Mortimer Street, London, W1W 7SQ, United Kingdom
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-03-17RES12Resolution of varying share rights or name
2010-03-17SH08Change of share class name or designation
2010-03-12AR0117/02/10 ANNUAL RETURN FULL LIST
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/10 FROM , 73-75 Mortimer Street, London, W1W 7SQ
2010-01-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-04-29353LOCATION OF REGISTER OF MEMBERS
2009-01-22AA29/02/08 TOTAL EXEMPTION SMALL
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR SANJAY PATEL
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, MOUNT STUART HOUSE, 113 - 116 BUTE STREET, CARDIFF BAY, CARDIFF, SOUTH WALES, CF10 5AD
2008-03-27363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-03363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-22363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: THE STUDIOS, 3 BURT STREET, CARDIFF BAY, CARDIFF, SOUTH WALES CF10 5FZ
2006-02-21353LOCATION OF REGISTER OF MEMBERS
2005-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/05
2005-06-10363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 1-2 MOUNT STUART SQUARE, CARDIFF BAY, CARDIFF, MID GLAMORGAN CF10 5EE
2004-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-19363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-02288aNEW DIRECTOR APPOINTED
2003-03-04363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-05363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-05-11363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 15 KING EDWARD AVENUE, CAERPHILLY, MID GLAMORGAN CF83 1HE
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-06363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-30363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-03-12288aNEW DIRECTOR APPOINTED
1998-03-12288aNEW SECRETARY APPOINTED
1998-03-1288(2)RAD 17/02/98--------- £ SI 98@1=98 £ IC 2/100
1998-02-19288bDIRECTOR RESIGNED
1998-02-19288bSECRETARY RESIGNED
1998-02-17NEWINCINCORPORATION 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 AYTEL SYSTEMS LTD 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 AYTEL SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYTEL SYSTEMS LTD 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
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 AYTEL SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of AYTEL SYSTEMS LTD registering or being granted any patents
Domain Names

AYTEL SYSTEMS LTD owns 3 domain names.

aytel.co.uk   cocomaya.co.uk   icon-nect.co.uk  

Trademarks
We have not found any records of AYTEL SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYTEL SYSTEMS LTD. 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 AYTEL SYSTEMS LTD 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 AYTEL SYSTEMS LTD 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 AYTEL SYSTEMS LTD 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 AYTEL SYSTEMS LTD 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 CF3 2PU