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Company Information for

WORK PROCESS SYSTEMS LTD

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
04954549
Private Limited Company
Active

Company Overview

About Work Process Systems Ltd
WORK PROCESS SYSTEMS LTD was founded on 2003-11-05 and has its registered office in London. The organisation's status is listed as "Active". Work Process Systems 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
WORK PROCESS SYSTEMS LTD
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC2R
 
Previous Names
ONE SIGMA LIMITED24/10/2017
Filing Information
Company Number 04954549
Company ID Number 04954549
Date formed 2003-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 08:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORK PROCESS SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEXIA SMITH & WILLIAMSON AUDIT LIMITED   SMITH & WILLIAMSON SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED

Company Officers of WORK PROCESS SYSTEMS LTD

Current Directors
Officer Role Date Appointed
DAVID MORRIS STROLL
Company Secretary 2003-11-05
STEPHEN ADAM CANG
Director 2003-11-05
ANTHONY GUY HILLIER
Director 2012-12-05
DAVID MORRIS STROLL
Director 2003-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
ATHENAEUM SECRETARIES LIMITED
Company Secretary 2003-11-05 2003-11-05
ATHENAEUM DIRECTORS LIMITED
Director 2003-11-05 2003-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GUY HILLIER SYLTON PROPERTY LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
ANTHONY GUY HILLIER LOTHBURY SERVICES LIMITED Director 1992-08-31 CURRENT 1988-07-29 Active
ANTHONY GUY HILLIER FROGNAL INVESTMENTS LIMITED Director 1991-11-07 CURRENT 1982-11-23 Active
DAVID MORRIS STROLL CHOLMELEY LODGE RESIDENTS LIMITED Director 2015-04-01 CURRENT 1997-11-25 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
2018-03-07AA31/05/17 TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1275
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-10-24RES15CHANGE OF NAME 23/10/2017
2017-10-24CERTNMCOMPANY NAME CHANGED ONE SIGMA LIMITED CERTIFICATE ISSUED ON 24/10/17
2017-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-24AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1275
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-04-08AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-12ANNOTATIONClarification
2016-01-12RP04SECOND FILING FOR FORM SH01
2016-01-12RP04SECOND FILING FOR FORM SH01
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1275
2016-01-07AR0105/11/15 FULL LIST
2016-01-07SH0111/02/15 STATEMENT OF CAPITAL GBP 1275
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1209
2015-01-14AR0105/11/14 FULL LIST
2015-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MORRIS STROLL / 05/11/2014
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS STROLL / 05/11/2014
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1209
2014-01-03AR0105/11/13 FULL LIST
2014-01-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-03SH0129/10/13 STATEMENT OF CAPITAL GBP 1209
2014-01-03SH0114/05/13 STATEMENT OF CAPITAL GBP 1134
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY HILLIER / 05/12/2012
2013-07-04SH0106/03/13 STATEMENT OF CAPITAL GBP 1000
2013-07-04SH0108/01/13 STATEMENT OF CAPITAL GBP 950
2013-06-06SH0105/12/12 STATEMENT OF CAPITAL GBP 900
2013-05-29SH0104/12/12 STATEMENT OF CAPITAL GBP 850
2013-05-29SH0104/12/12 STATEMENT OF CAPITAL GBP 850
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-01AP01DIRECTOR APPOINTED TONY HILLIER
2013-01-09RES01ADOPT ARTICLES 05/12/2012
2013-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-17AR0105/11/12 FULL LIST
2012-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MORRIS STROLL / 04/11/2012
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS STROLL / 04/11/2012
2012-03-05AA31/05/11 TOTAL EXEMPTION FULL
2011-11-14AR0105/11/11 FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADAM CANG / 01/11/2011
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-02AR0105/11/10 FULL LIST
2010-02-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-02AR0105/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS STROLL / 05/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADAM CANG / 05/11/2009
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 9YU
2009-01-15AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-07363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-27363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-01-24225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04
2004-12-15363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-08288bSECRETARY RESIGNED
2004-09-13288aNEW SECRETARY APPOINTED
2004-09-13225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-02-11288aNEW DIRECTOR APPOINTED
2003-12-11288bDIRECTOR RESIGNED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of WORK PROCESS SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WORK PROCESS SYSTEMS LTD
Trademarks
We have not found any records of WORK PROCESS SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORK PROCESS SYSTEMS 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 (70229 - Management consultancy activities other than financial management) as WORK PROCESS SYSTEMS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where WORK PROCESS SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORK PROCESS SYSTEMS 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 WORK PROCESS SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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