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

SYSTEMS & EDUCATION LIMITED

THE MANSE, NARBOROUGH, LEICESTER, LE19 2GS,
Company Registration Number
03565883
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Systems & Education Ltd
SYSTEMS & EDUCATION LIMITED was founded on 1998-05-18 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Systems & Education Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
SYSTEMS & EDUCATION LIMITED
 
Legal Registered Office
THE MANSE
NARBOROUGH
LEICESTER
LE19 2GS
Other companies in LE17
 
Filing Information
Company Number 03565883
Company ID Number 03565883
Date formed 1998-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts 
VAT Number /Sales tax ID GB696024321  
Last Datalog update: 2020-04-08 14:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEMS & EDUCATION LIMITED
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Companies with same name SYSTEMS & EDUCATION LIMITED
The following companies were found which have the same name as SYSTEMS & EDUCATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSTEMS & EDUCATION, INC. 1080 Quince Ave BOULDER CO 80304 Delinquent Company formed on the 1988-02-22

Company Officers of SYSTEMS & EDUCATION LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ELIZABETH MCSHARRY
Company Secretary 1998-05-18
ANTONI LACHOWSKI
Director 1999-09-01
MICHAEL PATRICK MCSHARRY
Director 1998-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ELIZABETH MCSHARRY SYSTEMED LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active - Proposal to Strike off
ANTONI LACHOWSKI OPERATIONAL SYSTEMS TECHNOLOGY LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
MICHAEL PATRICK MCSHARRY FUNTORUN LTD Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
MICHAEL PATRICK MCSHARRY SYSTEMED LIMITED Director 2008-01-15 CURRENT 2008-01-15 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
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-04DS01Application to strike the company off the register
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 32
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 32
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-11-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AR0118/04/16 ANNUAL RETURN FULL LIST
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Eagle House Bilton Way Lutterworth Leicestershire LE17 4JA
2015-10-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 32
2015-05-20AR0118/04/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 32
2014-05-08AR0118/04/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0118/04/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/12 FROM Wycliffe House, Gilmorton Road Lutterworth Leicestershire LE17 4DY
2012-05-11AR0118/04/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0118/04/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0118/04/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Antoni Lachowski on 2010-04-18
2010-01-28AA01Current accounting period extended from 31/05/10 TO 31/07/10
2009-09-23123Nc inc already adjusted 01/09/09
2009-09-21AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14RES13SHARES TRANSFERRED 01/09/2009
2009-09-14RES04GBP NC 100000/100400 01/09/2009
2009-09-1488(2)Ad 01/09/09\gbp si 2@1=2\gbp ic 30/32\
2009-06-01363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-10-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 3 TRENT CLOSE BROUGHTON ASTLEY LEICESTER LE9 6US
2007-05-15363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-05-15190LOCATION OF DEBENTURE REGISTER
2007-05-15353LOCATION OF REGISTER OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-10363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-04-29288cDIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-27363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-17363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-05-1188(2)RAD 25/03/03--------- £ SI 6@1=6 £ IC 24/30
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-30363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-11363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-07363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-30ELRESS252 DISP LAYING ACC 22/05/99
1999-06-30ELRESS366A DISP HOLDING AGM 22/05/99
1999-06-11363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-05-18NEWINCINCORPORATION 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 SYSTEMS & EDUCATION 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 SYSTEMS & EDUCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSTEMS & EDUCATION 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 2012-08-01 £ 69,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 SYSTEMS & EDUCATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 32
Current Assets 2012-08-01 £ 70,601
Debtors 2012-08-01 £ 69,601
Fixed Assets 2012-08-01 £ 251
Shareholder Funds 2012-08-01 £ 1,808
Stocks Inventory 2012-08-01 £ 1,000
Tangible Fixed Assets 2012-08-01 £ 251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYSTEMS & EDUCATION LIMITED registering or being granted any patents
Domain Names

SYSTEMS & EDUCATION LIMITED owns 1 domain names.

systemed.co.uk  

Trademarks
We have not found any records of SYSTEMS & EDUCATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYSTEMS & EDUCATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2011-04-05 GBP £353 STATIONERY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SYSTEMS & EDUCATION 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 SYSTEMS & EDUCATION 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 SYSTEMS & EDUCATION 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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