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Home > England & Wales Companies > MIDAS SYSTEMS (LONDON) LIMITED
Company Information for

MIDAS SYSTEMS (LONDON) LIMITED

MARK TRINICK, VLE SUPPORT LIMITED, TMS HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3QB,
Company Registration Number
04728238
Private Limited Company
Active

Company Overview

About Midas Systems (london) Ltd
MIDAS SYSTEMS (LONDON) LIMITED was founded on 2003-04-09 and has its registered office in Orpington. The organisation's status is listed as "Active". Midas Systems (london) Limited is a Private Limited Company registered in ENGLAND 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
MIDAS SYSTEMS (LONDON) LIMITED
 
Legal Registered Office
MARK TRINICK, VLE SUPPORT LIMITED
TMS HOUSE
CRAY AVENUE
ORPINGTON
KENT
BR5 3QB
Other companies in RH12
 
Filing Information
Company Number 04728238
Company ID Number 04728238
Date formed 2003-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667653982  
Last Datalog update: 2024-07-06 01:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDAS SYSTEMS (LONDON) LIMITED
The accountancy firm based at this address is HUDSONS ACCOUNTANCY LIMITED
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Company Officers of MIDAS SYSTEMS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GRAHAM KYLE TRINICK
Director 2016-05-06
MARK DAVID KYLE TRINICK
Director 2016-05-06
JOHN NICHOLAS WOOLF
Director 2016-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL LESLEY MILES
Company Secretary 2003-04-09 2016-05-06
HUGH CHRISTOPHER DONALD CLINTON
Director 2003-04-09 2016-05-06
CAROL LESLEY MILES
Director 2003-04-09 2016-05-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-04-09 2003-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GRAHAM KYLE TRINICK VLE SUPPORT LIMITED Director 2016-05-06 CURRENT 1997-02-24 Active
ANTHONY GRAHAM KYLE TRINICK HOME SEARCH CENTRE LIMITED Director 2002-03-16 CURRENT 1997-09-15 Active
MARK DAVID KYLE TRINICK TRUSSALL ROW LIMITED Director 2009-08-10 CURRENT 2009-08-10 Active
MARK DAVID KYLE TRINICK VLE SUPPORT LIMITED Director 2006-10-11 CURRENT 1997-02-24 Active
MARK DAVID KYLE TRINICK HOME SEARCH CENTRE LIMITED Director 1997-09-15 CURRENT 1997-09-15 Active
JOHN NICHOLAS WOOLF VLE SUPPORT LIMITED Director 2016-05-06 CURRENT 1997-02-24 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
2024-05-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-12-2231/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-11-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-04-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-12-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-01-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29AA01Previous accounting period shortened from 30/04/17 TO 31/08/16
2016-06-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0106/06/16 ANNUAL RETURN FULL LIST
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROL MILES
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CLINTON
2016-05-18TM02Termination of appointment of Carol Lesley Miles on 2016-05-06
2016-05-18AP01DIRECTOR APPOINTED MR JOHN NICHOLAS WOOLF
2016-05-18AP01DIRECTOR APPOINTED MR ANTHONY GRAHAM KYLE TRINICK
2016-05-18AP01DIRECTOR APPOINTED MR MARK DAVID KYLE TRINICK
2016-05-17AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0109/04/15 ANNUAL RETURN FULL LIST
2015-01-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0109/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0109/04/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0109/04/12 ANNUAL RETURN FULL LIST
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/12 FROM Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY
2012-01-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-12AR0109/04/11 FULL LIST
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-25AR0109/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL LESLEY MILES / 09/04/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHRISTOPHER DONALD CLINTON / 09/04/2010
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-01-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-02363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-19363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EU
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-05363aRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-13363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-09288bSECRETARY RESIGNED
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 MIDAS SYSTEMS (LONDON) 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 MIDAS SYSTEMS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDAS SYSTEMS (LONDON) 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
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109

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 2013-04-30 £ 127,223
Creditors Due Within One Year 2012-04-30 £ 111,144
Creditors Due Within One Year 2012-04-30 £ 111,144
Creditors Due Within One Year 2011-04-30 £ 106,575
Provisions For Liabilities Charges 2013-04-30 £ 1,214
Provisions For Liabilities Charges 2011-04-30 £ 1,214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 MIDAS SYSTEMS (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 538,514
Cash Bank In Hand 2012-04-30 £ 438,348
Cash Bank In Hand 2012-04-30 £ 438,348
Cash Bank In Hand 2011-04-30 £ 326,318
Current Assets 2013-04-30 £ 639,295
Current Assets 2012-04-30 £ 503,218
Current Assets 2012-04-30 £ 503,218
Current Assets 2011-04-30 £ 382,740
Debtors 2013-04-30 £ 89,426
Debtors 2012-04-30 £ 53,515
Debtors 2012-04-30 £ 53,515
Debtors 2011-04-30 £ 45,067
Fixed Assets 2013-04-30 £ 61,523
Fixed Assets 2012-04-30 £ 65,262
Fixed Assets 2012-04-30 £ 65,262
Fixed Assets 2011-04-30 £ 73,331
Shareholder Funds 2013-04-30 £ 572,381
Shareholder Funds 2012-04-30 £ 456,536
Shareholder Funds 2012-04-30 £ 456,536
Shareholder Funds 2011-04-30 £ 348,282
Stocks Inventory 2013-04-30 £ 11,355
Stocks Inventory 2012-04-30 £ 11,355
Stocks Inventory 2012-04-30 £ 11,355
Stocks Inventory 2011-04-30 £ 11,355
Tangible Fixed Assets 2013-04-30 £ 8,318
Tangible Fixed Assets 2012-04-30 £ 6,738
Tangible Fixed Assets 2012-04-30 £ 6,738
Tangible Fixed Assets 2011-04-30 £ 9,488

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDAS SYSTEMS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDAS SYSTEMS (LONDON) LIMITED
Trademarks
We have not found any records of MIDAS SYSTEMS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MIDAS SYSTEMS (LONDON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-04-14 GBP £1,050 ICT HARDWARE
London Borough of Barking and Dagenham Council 2015-01-30 GBP £720 ICT HARDWARE
London Borough of Barking and Dagenham Council 2014-06-23 GBP £1,008
London Borough of Barking and Dagenham Council 2014-05-01 GBP £1,555
London Borough of Barking and Dagenham Council 2013-07-17 GBP £300
London Borough of Barking and Dagenham Council 2013-03-25 GBP £1,644

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 MIDAS SYSTEMS (LONDON) 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 MIDAS SYSTEMS (LONDON) 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 MIDAS SYSTEMS (LONDON) 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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