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Company Information for

SYSTEM FORENSICS LIMITED

80 COLEMAN STREET, LONDON, EC2R 5BJ,
Company Registration Number
04323071
Private Limited Company
Active

Company Overview

About System Forensics Ltd
SYSTEM FORENSICS LIMITED was founded on 2001-11-15 and has its registered office in London. The organisation's status is listed as "Active". System Forensics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYSTEM FORENSICS LIMITED
 
Legal Registered Office
80 COLEMAN STREET
LONDON
EC2R 5BJ
Other companies in EC4A
 
Filing Information
Company Number 04323071
Company ID Number 04323071
Date formed 2001-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832360450  
Last Datalog update: 2023-12-05 16:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM FORENSICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GP FEE PROTECTION LIMITED   GROSVENOR SECRETARIES LONDON LIMITED   HURST GREEN CONSULTING LIMITED   MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED
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Companies with same name SYSTEM FORENSICS LIMITED
The following companies were found which have the same name as SYSTEM FORENSICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSTEM FORENSICS (UK) LTD 49 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DA Dissolved Company formed on the 2010-09-15

Company Officers of SYSTEM FORENSICS LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARIES LONDON LIMITED
 Company Secretary 2011-07-21
CLINTON ARTHUR JAMES
 Director 2001-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
GROSVENOR SECRETARY LTD
 Company Secretary 2006-11-07 2011-07-20
NEMO SECRETARIES LIMITED
 Company Secretary 2001-12-11 2006-11-07
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2001-11-15 2001-12-11
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2001-11-15 2001-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR SECRETARIES LONDON LIMITED POS-IT SOLUTIONS LIMITED Company Secretary 2016-02-28 CURRENT 2008-02-26 Active
GROSVENOR SECRETARIES LONDON LIMITED LOWECOM CONSULTANCY LIMITED Company Secretary 2015-09-07 CURRENT 2005-06-20 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED THE VOCAL COACHING COMPANY LTD Company Secretary 2014-12-13 CURRENT 2003-10-22 Active
GROSVENOR SECRETARIES LONDON LIMITED RAPIDTRADE LTD Company Secretary 2014-12-01 CURRENT 2005-03-16 Active
GROSVENOR SECRETARIES LONDON LIMITED JAMALE LTD Company Secretary 2014-02-04 CURRENT 2005-01-06 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED READGRANGE LIMITED Company Secretary 2013-07-01 CURRENT 1988-03-03 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED 1508 LONDON LIMITED Company Secretary 2013-02-25 CURRENT 2009-11-06 Active
GROSVENOR SECRETARIES LONDON LIMITED HOLD ON TO YOUR HOME PRODUCTIONS LIMITED Company Secretary 2012-06-25 CURRENT 2011-12-01 Dissolved 2016-04-12
GROSVENOR SECRETARIES LONDON LIMITED PETROLUX LIMITED Company Secretary 2012-05-29 CURRENT 2006-04-12 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED SATEN LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Active
GROSVENOR SECRETARIES LONDON LIMITED GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED Company Secretary 2011-07-30 CURRENT 2006-07-31 Dissolved 2014-06-10
GROSVENOR SECRETARIES LONDON LIMITED FINANCIAL PRODUCTS LIMITED Company Secretary 2011-07-21 CURRENT 2004-10-26 Dissolved 2013-11-05
GROSVENOR SECRETARIES LONDON LIMITED TURNPIKE INVESTMENTS LTD Company Secretary 2011-07-21 CURRENT 2002-08-01 Dissolved 2014-11-25
GROSVENOR SECRETARIES LONDON LIMITED EURASIA GROUP LIMITED Company Secretary 2011-07-21 CURRENT 2004-10-14 Dissolved 2016-02-16
GROSVENOR SECRETARIES LONDON LIMITED INTEGRA SOLUTIONS LTD Company Secretary 2011-07-21 CURRENT 1997-08-14 Dissolved 2016-09-28
GROSVENOR SECRETARIES LONDON LIMITED BRECONSIDE HOUSE LIMITED Company Secretary 2011-07-21 CURRENT 2006-08-14 Dissolved 2016-12-06
GROSVENOR SECRETARIES LONDON LIMITED POST PRODUCTION PROS LTD Company Secretary 2011-07-21 CURRENT 2008-09-23 Active
GROSVENOR SECRETARIES LONDON LIMITED LINKWAY DESIGN LTD Company Secretary 2011-07-21 CURRENT 2000-09-15 Active
GROSVENOR SECRETARIES LONDON LIMITED IDS RENOVATIONS LIMITED Company Secretary 2011-05-17 CURRENT 2008-06-12 Dissolved 2017-07-04
GROSVENOR SECRETARIES LONDON LIMITED LUDGATE ACCOUNTING LIMITED Company Secretary 2011-03-30 CURRENT 2007-04-02 Active
CLINTON ARTHUR JAMES CARLTON SQUARE LIMITED Director 2014-03-13 CURRENT 2005-12-15 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
2023-09-08Amended mirco entity accounts made up to 2022-11-30
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-11CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England
2022-10-13Change of details for Mr Clinton Arthur James as a person with significant control on 2022-10-03
2022-10-13Director's details changed for Mr Clinton Arthur James on 2022-10-03
2022-10-13CH01Director's details changed for Mr Clinton Arthur James on 2022-10-03
2022-10-13PSC04Change of details for Mr Clinton Arthur James as a person with significant control on 2022-10-03
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM Fourth Floor 30-31 Furnival Street London EC4A 1JQ
2017-07-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0125/10/15 ANNUAL RETURN FULL LIST
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0125/10/14 FULL LIST
2015-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LONDON LIMITED / 20/11/2013
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLINTON ARTHUR JAMES / 20/11/2013
2015-01-15AR0125/10/14 FULL LIST
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLINTON ARTHUR JAMES / 20/11/2013
2015-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LONDON LIMITED / 20/11/2013
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 6-7 Ludgate Square London EC4M 7AS
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0125/10/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0125/10/12 ANNUAL RETURN FULL LIST
2012-07-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0125/10/11 ANNUAL RETURN FULL LIST
2011-07-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AP04CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD
2010-10-25AR0125/10/10 FULL LIST
2010-08-20AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-17AR0125/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLINTON ARTHUR JAMES / 16/11/2009
2009-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 16/11/2009
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-09-26AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07288bSECRETARY RESIGNED
2006-12-07363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2005-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/05
2005-11-14363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-24363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-07363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-19363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2001-12-27287REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2001-12-27288aNEW DIRECTOR APPOINTED
2001-12-27288aNEW SECRETARY APPOINTED
2001-12-2788(2)RAD 21/12/01--------- £ SI 1@1=1 £ IC 1/2
2001-12-24CERTNMCOMPANY NAME CHANGED WESCOM SERVICES LTD CERTIFICATE ISSUED ON 24/12/01
2001-12-21288bDIRECTOR RESIGNED
2001-12-21288bSECRETARY RESIGNED
2001-11-15NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SYSTEM FORENSICS 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 SYSTEM FORENSICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSTEM FORENSICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 56,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SYSTEM FORENSICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Current Assets 2011-12-01 £ 57,815
Debtors 2011-12-01 £ 57,815
Fixed Assets 2011-12-01 £ 560
Shareholder Funds 2011-12-01 £ 1,675
Tangible Fixed Assets 2011-12-01 £ 560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYSTEM FORENSICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEM FORENSICS LIMITED
Trademarks
We have not found any records of SYSTEM FORENSICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEM FORENSICS 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 (62020 - Information technology consultancy activities) as SYSTEM FORENSICS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM FORENSICS 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 SYSTEM FORENSICS 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 SYSTEM FORENSICS 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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