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Home > England & Wales Companies > SYSTEMS (TELECOMS) LTD
Company Information for

SYSTEMS (TELECOMS) LTD

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
03924556
Private Limited Company
Liquidation

Company Overview

About Systems (telecoms) Ltd
SYSTEMS (TELECOMS) LTD was founded on 2000-02-14 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Systems (telecoms) Ltd is a Private Limited Company registered in 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
SYSTEMS (TELECOMS) LTD
 
Legal Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in WF15
 
Filing Information
Company Number 03924556
Company ID Number 03924556
Date formed 2000-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB589000926  
Last Datalog update: 2024-05-05 17:27:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEMS (TELECOMS) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Company Officers of SYSTEMS (TELECOMS) LTD

Current Directors
Officer Role Date Appointed
JUSTIN DEWINTER
 Company Secretary 2018-03-17
ALAN CHRISTOPHER JONES
 Company Secretary 2000-03-06
ALAN CHRISTOPHER JONES
 Director 2017-06-19
ANDREA BETTINA JONES
 Director 2000-03-06
LESLIE MOSHE SLUTZKIN
 Director 2017-12-07
YORK & UNION LIMITED
 Director 2018-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-02-14 2000-02-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-02-14 2000-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHRISTOPHER JONES NTA NORTHERN LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-01-19
ALAN CHRISTOPHER JONES TELEPHONE REPAIRS AND REFUBISH COMPANY LTD Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2015-12-01
ANDREA BETTINA JONES NTA NORTHERN LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-01-19
LESLIE MOSHE SLUTZKIN TURQUOISE INVESTMENTS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
LESLIE MOSHE SLUTZKIN DYNAMODE SECURITY LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
LESLIE MOSHE SLUTZKIN CHAIR TECHNOLOGIES LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Desk Sales personLiversedgeIf you have experience in the industry all well and good, however full training will be given to the suitable applicant, but 12 months sales experience is...2016-07-21
Telephone Tester/Warehouse OperativeLiversedge*Phone Tester/ Warehouse Person To work in a Telecommunications Warehouse in Liversedge* Duties include; * Testing a telephone by plugging it in to a socket2016-06-20

Jobs results powered by Indeed
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
2023-11-23Voluntary liquidation Statement of receipts and payments to 2023-09-24
2023-09-23Appointment of a voluntary liquidator
2023-08-31Removal of liquidator by court order
2022-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-24
2021-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-24
2020-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-24
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM 111 Wakefield Road Liversedge WF15 6BS England
2019-10-03LIQ02Voluntary liquidation Statement of affairs
2019-10-03600Appointment of a voluntary liquidator
2019-10-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-25
2019-01-31TM02Termination of appointment of Alan Christopher Jones on 2019-01-14
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA GAIL BRITTON
2018-11-05AP03Appointment of Mr Alan Christopher Jones as company secretary on 2018-10-28
2018-10-24AP01DIRECTOR APPOINTED MRS PAMELA GAIL BRITTON
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 6th Floor Cardinal House 20 st. Marys Parsonage Manchester Greater Manchester M3 2LG
2018-10-24PSC07CESSATION OF DYNAMODE U.K. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-24TM02Termination of appointment of Justin Dewinter on 2018-10-24
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BETTINA JONES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER JONES
2018-04-27AP01DIRECTOR APPOINTED MR LESLIE MOSHE SLUTZKIN
2018-04-17AP03Appointment of Justin Dewinter as company secretary on 2018-03-17
2018-04-16AP02Appointment of York & Union Limited as director on 2018-03-14
2018-02-19PSC02Notification of Dynamode U.K. Limited as a person with significant control on 2017-12-07
2018-02-19PSC07CESSATION OF ALAN CHRISTOPHER JONES AS A PERSON OF SIGNIFICANT CONTROL
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM Unit 111 B M K Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6BS
2017-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-08-22PSC07CESSATION OF ANDREA BETTINA JONES AS A PERSON OF SIGNIFICANT CONTROL
2017-06-19AP01DIRECTOR APPOINTED MR ALAN CHRISTOPHER JONES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-24AR0113/02/16 FULL LIST
2015-10-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0113/02/15 FULL LIST
2014-10-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0113/02/14 FULL LIST
2013-09-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-18AR0114/02/13 FULL LIST
2012-10-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-17AR0114/02/12 FULL LIST
2011-09-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-15AR0114/02/11 FULL LIST
2010-09-17AA31/03/10 TOTAL EXEMPTION FULL
2010-02-16AR0114/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BETTINA JONES / 14/02/2010
2009-11-03AA31/03/09 TOTAL EXEMPTION FULL
2009-02-27363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-09-22AA31/03/08 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-16363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-07363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-02-2088(2)RAD 15/07/03--------- £ SI 1@1=1 £ IC 1/2
2004-01-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-25363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-14363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-03-23225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-23288aNEW SECRETARY APPOINTED
2000-02-22288bDIRECTOR RESIGNED
2000-02-22288bSECRETARY RESIGNED
2000-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to SYSTEMS (TELECOMS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-30
Resolution2019-09-30
Meetings o2019-09-16
Fines / Sanctions
No fines or sanctions have been issued against SYSTEMS (TELECOMS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-06-01 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 62,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SYSTEMS (TELECOMS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 484,783
Current Assets 2012-04-01 £ 738,819
Debtors 2012-04-01 £ 102,123
Fixed Assets 2012-04-01 £ 19,134
Shareholder Funds 2012-04-01 £ 695,210
Stocks Inventory 2012-04-01 £ 151,913
Tangible Fixed Assets 2012-04-01 £ 19,134

Debtors and other cash assets

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

SYSTEMS (TELECOMS) LTD owns 2 domain names.

systems-telecoms.co.uk   systemstelecoms.co.uk  

Trademarks
We have not found any records of SYSTEMS (TELECOMS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEMS (TELECOMS) 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as SYSTEMS (TELECOMS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SYSTEMS (TELECOMS) 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.
Import/Export of Goods
Goods imported/exported by SYSTEMS (TELECOMS) LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0085171100Line telephone sets with cordless handsets
2015-01-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-01-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-08-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-03-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-03-0185235210Cards incorporating two or more electronic integrated circuits "smart cards"
2012-10-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-01-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2011-11-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-05-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-05-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-04-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-04-0185177019Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)
2011-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-01-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-01-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-12-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-12-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-11-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-08-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-08-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-06-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-05-0173269098Articles of iron or steel, n.e.s.
2010-05-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-05-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-04-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-04-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySYSTEMS (TELECOMS) LTDEvent Date2019-09-30
Name of Company: SYSTEMS (TELECOMS) LTD Company Number: 03924556 Nature of Business: Wholesale of electronic and telecommunications equipment and parts Registered office: Unit 111 B M K Industrial Est…
 
Initiating party Event TypeResolution
Defending partySYSTEMS (TELECOMS) LTDEvent Date2019-09-30
 
Initiating party Event TypeMeetings o
Defending partySYSTEMS (TELECOMS) LTDEvent Date2019-09-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEMS (TELECOMS) 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 SYSTEMS (TELECOMS) 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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