Dissolved
Dissolved 2016-08-16
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Home > England & Wales Companies > EFFECTIVE SYSTEMS LIMITED
Company Information for EFFECTIVE SYSTEMS LIMITED
LONDON, ENGLAND, SW19,
|
Company Registration Number
 04468189 Private Limited Company
Dissolved 2016-08-16 |
Company Overview
About Effective Systems Ltd
EFFECTIVE SYSTEMS LIMITED was founded on 2002-06-24 and had its registered office in London. The company was dissolved on the 2016-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EFFECTIVE SYSTEMS LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 04468189 | |
|---|---|---|
| Date formed | 2002-06-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-06 06:45:11 |
| Companies House |
|
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Companies with same name EFFECTIVE SYSTEMS LIMITED
The following companies were found which have the same name as EFFECTIVE SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EFFECTIVE SYSTEMS (GRP) LIMITED | 915 MELTON ROAD THURMASTON LEICESTER LE4 8EF | Active | Company formed on the 2010-02-10 | |
 |
EFFECTIVE SYSTEMS, INC. | 337 EAST 6TH STREET SUITE A New York NEW YORK NY 10003 | Active | Company formed on the 2005-08-23 |
|
EFFECTIVE SYSTEMS LLC | 3743 FOREST LAKE DR TRAVERSE CITY Michigan 49696 | UNKNOWN | Company formed on the 2009-06-17 |
|
EFFECTIVE SYSTEMS SOLUTIONS INC | 19551 E Bethany Drive Aurora CO 80013 | Delinquent | Company formed on the 2011-04-18 |
|
EFFECTIVE SYSTEMS SOLUTIONS LLC | 164 MONCURE DR ALEXANDRIA VA 22314-4946 | Active | Company formed on the 1999-02-05 |
 |
EFFECTIVE SYSTEMS PVT LTD | 11 SOUTHERN AVENUE KOLKATA West Bengal 700029 | STRIKE OFF | Company formed on the 1976-09-14 |
| EFFECTIVE SYSTEMS INC | 2112 W 68 STREET HIALEAH FL 33016 | Inactive | Company formed on the 2006-10-04 | |
| EFFECTIVE SYSTEMS, INC. | 2072 HAWAII AVE.,N.E. ST. PETERSBURG FL 33703 | Inactive | Company formed on the 1979-01-30 | |
| EFFECTIVE SYSTEMS, LLC | 9226 GEWANT BLVD PUNTA GORDA FL 33982 | Active | Company formed on the 2013-08-16 | |
|
EFFECTIVE SYSTEMS INC | Delaware | Unknown | |
|
EFFECTIVE SYSTEMS INTERNATIONAL ESI LLC | Delaware | Unknown | |
|
EFFECTIVE SYSTEMS TECHNOLOGY INC | Georgia | Unknown | |
|
EFFECTIVE SYSTEMS INC | Georgia | Unknown | |
|
EFFECTIVE SYSTEMS INC | California | Unknown | |
|
EFFECTIVE SYSTEMS L L C | North Carolina | Unknown | |
|
EFFECTIVE SYSTEMS INCORPORATED | New Jersey | Unknown | |
|
Effective Systems Fiber Network | Indiana | Unknown | |
|
Effective Systems Fiber Network LLC | Indiana | Unknown | |
|
Effective Systems Inc | Maryland | Unknown | |
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EFFECTIVE SYSTEMS TECHNOLOGY INC | Georgia | Unknown |
Company Officers of EFFECTIVE SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE SHEPHERD |
||
BRUCE SHEPHERD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN SIMON THATCHER |
Director | ||
RAYMOND FRANK LEWIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SENDMONTHLY LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2013-09-24 | |
| ALEXORIA LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
| KOREA INNOVATION CENTRE LTD | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2014-10-21 | |
| LA PINZA LTD | Company Secretary | 2005-11-01 | CURRENT | 2004-11-15 | Dissolved 2018-04-24 | |
| LONDON INNOVATION CENTRE LTD | Company Secretary | 2005-03-08 | CURRENT | 2005-03-08 | Dissolved 2016-04-19 | |
| MYDEO LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-11-17 | Dissolved 2015-10-15 | |
| WELCOME PRODUCTS LTD | Company Secretary | 2003-04-09 | CURRENT | 2001-05-29 | Active | |
| ARROW PROJECTS CONSULTANTS LIMITED | Company Secretary | 2003-04-07 | CURRENT | 1986-04-02 | Dissolved 2014-07-08 | |
| CHRISTOPHER'S SQUASH AND FITNESS CLUB LIMITED | Company Secretary | 2003-04-07 | CURRENT | 1994-11-10 | Liquidation | |
| PAPER MILL PLANT LIMITED | Company Secretary | 2003-04-07 | CURRENT | 1984-09-18 | Dissolved 2018-05-22 | |
| DPS EUROPE LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2001-04-02 | Dissolved 2016-04-19 | |
| ABBEY PARTNERS LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2002-01-22 | Dissolved 2016-07-19 | |
| WEBSITE AUDITING LTD | Company Secretary | 2002-07-07 | CURRENT | 2001-05-14 | Active | |
| WELCOME PRODUCTS LTD | Director | 2008-10-01 | CURRENT | 2001-05-29 | Active | |
| FINANCIAL & I T CONSULTANTS LTD | Director | 1996-05-02 | CURRENT | 1996-05-02 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM UNIT 11 THE 1929 SHOP MERTON ABBEY MILLS WATERMILL WAY LONDON UK SW19 2RD | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THATCHER | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 7 THE COLES SHOP WATERMILL WAY LONDON SW19 2RD UNITED KINGDOM | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 8 THE COLES SHOP WATERMILL WAY LONDON SW19 2RD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEWIS | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| RES13 | ALT VALUE OF SHARES 18/03/04 | |
| RES05 | NC DEC ALREADY ADJUSTED 18/03/04 | |
| 122 | S-DIV 18/03/04 | |
| 122 | £ NC 500000/10000 18/03/04 | |
| 88(2)R | AD 19/03/04--------- £ SI 99999@.5 | |
| 363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 88(2)R | AD 19/03/04--------- £ SI 99999@1=99999 £ IC 1/100000 | |
| RES04 | £ NC 20000/500000 18/03 | |
| 123 | NC INC ALREADY ADJUSTED 18/03/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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 EFFECTIVE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EFFECTIVE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EFFECTIVE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
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 After One Year | 2012-07-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 4,476 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 EFFECTIVE SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 4,726 |
| Current Assets | 2012-07-01 | £ 7,827 |
| Debtors | 2012-07-01 | £ 3,101 |
| Fixed Assets | 2012-07-01 | £ 1,168 |
| Shareholder Funds | 2012-07-01 | £ 4,519 |
| Tangible Fixed Assets | 2012-07-01 | £ 1,093 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EFFECTIVE SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EFFECTIVE SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for EFFECTIVE SYSTEMS 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 EFFECTIVE SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EFFECTIVE SYSTEMS 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 EFFECTIVE SYSTEMS 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 EFFECTIVE SYSTEMS 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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