Company Information for V - SYSTEMS (IT) LIMITED
HACKER YOUNG, ST JOHNS CHAMBERS, LOVE STREET, CHESTER, CH1 1QN,
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Company Registration Number
04078016
Private Limited Company
Active |
Company Name | |
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V - SYSTEMS (IT) LIMITED | |
Legal Registered Office | |
HACKER YOUNG ST JOHNS CHAMBERS LOVE STREET CHESTER CH1 1QN Other companies in CH1 | |
Company Number | 04078016 | |
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Company ID Number | 04078016 | |
Date formed | 2000-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:26:19 |
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Officer | Role | Date Appointed |
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JOHN GODFREY IERSTON |
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JOHN GODFREY IERSTON |
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NICOLAUS STUART JENKINS |
Officer | Role | Date Appointed | Date Resigned |
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DENNIS STEPHEN ROUGH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMARVINE PROPERTIES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-12-09 | Active | |
THE PROPERTY GUARANTEE COMPANY LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
HYO INTERNATIONAL LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
PHARMCONNECT LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
AMARVINE PROPERTIES LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-09 | Active | |
CHESTER MUSIC SOCIETY | Director | 2003-09-15 | CURRENT | 2003-06-10 | Active | |
HY ACCOUNTANCY SERVICES LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-20 | Active | |
TAXDEFENCE LIMITED | Director | 1998-06-19 | CURRENT | 1998-06-19 | Active | |
LLANGOLLEN INTERNATIONAL MUSICAL EISTEDDFOD (EVENTS) LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2017-10-17 | |
LLANGOLLEN INTERNATIONAL MUSICAL EISTEDDFOD LIMITED(THE) | Director | 2012-07-11 | CURRENT | 1974-04-02 | Active | |
PHARMCONNECT LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
ZEBRA CAPITAL LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-06 | Dissolved 2016-06-14 | |
HY ACCOUNTANCY SERVICES LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-20 | Active | |
TAXDEFENCE LIMITED | Director | 1998-06-19 | CURRENT | 1998-06-19 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/09/09; full list of members | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
363a | Return made up to 12/09/08; full list of members | |
288c | Director and secretary's change of particulars / john ierston / 14/07/2004 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 07/10/02--------- £ SI 4@1 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.86 | 9 |
MortgagesNumMortOutstanding | 0.51 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software
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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 V - SYSTEMS (IT) LIMITED
Called Up Share Capital | 2013-06-30 | £ 6 |
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Called Up Share Capital | 2012-06-30 | £ 6 |
Cash Bank In Hand | 2013-06-30 | £ 329 |
Cash Bank In Hand | 2012-06-30 | £ 482 |
Current Assets | 2013-06-30 | £ 31,564 |
Current Assets | 2012-06-30 | £ 29,697 |
Debtors | 2013-06-30 | £ 30,935 |
Debtors | 2012-06-30 | £ 29,015 |
Fixed Assets | 2013-06-30 | £ 69 |
Fixed Assets | 2012-06-30 | £ 92 |
Shareholder Funds | 2013-06-30 | £ 12,973 |
Shareholder Funds | 2012-06-30 | £ 7,669 |
Stocks Inventory | 2013-06-30 | £ 300 |
Stocks Inventory | 2012-06-30 | £ 200 |
Tangible Fixed Assets | 2013-06-30 | £ 69 |
Tangible Fixed Assets | 2012-06-30 | £ 92 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as V - SYSTEMS (IT) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | V - SYSTEMS (IT) LIMITED | Event Date | 2009-08-04 |
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. |