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Company Information for

HR SOFTWARE SOLUTIONS LIMITED

ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ,
Company Registration Number
05404154
Private Limited Company
Active

Company Overview

About Hr Software Solutions Ltd
HR SOFTWARE SOLUTIONS LIMITED was founded on 2005-03-24 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Hr Software Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HR SOFTWARE SOLUTIONS LIMITED
 
Legal Registered Office
ANNECY COURT FERRY WORKS
SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QJ
Other companies in KT7
 
Previous Names
TOTAL REWARD SOLUTIONS LIMITED31/05/2017
Filing Information
Company Number 05404154
Company ID Number 05404154
Date formed 2005-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts 
VAT Number /Sales tax ID GB864878559  
Last Datalog update: 2019-09-06 09:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HR SOFTWARE SOLUTIONS LIMITED
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Companies with same name HR SOFTWARE SOLUTIONS LIMITED
The following companies were found which have the same name as HR SOFTWARE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HR SOFTWARE SOLUTIONS, INC. 4 MELANIE COURT Rockland VALLEY COTTAGE NY 10989 Active Company formed on the 2006-09-28
HR SOFTWARE SOLUTIONS PRIVATE LIMITED 198 JEEVAN NAGAR NEAR TIKONA PARK OPPOSITE MAHARANI BAGH NEW DELHI Delhi 110014 ACTIVE Company formed on the 2008-05-21

Company Officers of HR SOFTWARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES CHILDS
 Company Secretary 2005-03-24
MARK JAMES CHILDS
 Director 2005-03-24
IAN DOWLER
 Director 2005-03-24
TREVOR ANTHONY SCURR
 Director 2005-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-03-24 2005-03-24
SDG REGISTRARS LIMITED
 Nominated Director 2005-03-24 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES CHILDS TOTAL REWARD GROUP (HOLDINGS) LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
MARK JAMES CHILDS REWARD (REMNANT) LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
MARK JAMES CHILDS REWARD HOLDINGS (REMNANT) LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
MARK JAMES CHILDS REWARD MANAGEMENT HOLDINGS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-03-27
MARK JAMES CHILDS REWARD MANAGEMENT REMNANT LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
MARK JAMES CHILDS REWARD GROUP (REMNANT) LIMITED Director 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-09-18
MARK JAMES CHILDS MERLAND RISE CHURCH TRADING LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
MARK JAMES CHILDS TOTAL REWARD ACADEMY LTD Director 2010-01-12 CURRENT 2010-01-12 Active - Proposal to Strike off
MARK JAMES CHILDS TOTAL REWARD CAREERS LTD Director 2006-07-12 CURRENT 2006-07-12 Active - Proposal to Strike off
MARK JAMES CHILDS REWARD MANAGEMENT LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active - Proposal to Strike off
IAN DOWLER ENGAGE PROCENTIA LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2016-07-05
IAN DOWLER PROCENTIA LIMITED Director 2001-08-06 CURRENT 2001-08-06 Active
TREVOR ANTHONY SCURR ENGAGE PROCENTIA LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2016-07-05
TREVOR ANTHONY SCURR PROCENTIA LIMITED Director 2001-08-06 CURRENT 2001-08-06 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
2018-06-29AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2017-11-11AA31/03/17 UNAUDITED ABRIDGED
2017-05-31RES15CHANGE OF NAME 24/05/2017
2017-05-31RES15CHANGE OF NAME 24/05/2017
2017-05-31CERTNMCOMPANY NAME CHANGED TOTAL REWARD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/05/17
2017-05-31CERTNMCOMPANY NAME CHANGED TOTAL REWARD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/05/17
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 100
2016-11-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-10AR0124/03/16 FULL LIST
2016-04-10AR0124/03/16 FULL LIST
2015-09-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0124/03/15 FULL LIST
2014-07-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0124/03/14 FULL LIST
2013-11-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-29AR0124/03/13 FULL LIST
2012-08-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE UK
2012-03-31AR0124/03/12 FULL LIST
2011-10-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-26AR0124/03/11 FULL LIST
2010-05-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0124/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DOWLER / 02/10/2009
2009-12-01AA31/03/09 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY KENT CT1 3DN
2008-04-02363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-0988(2)RAD 24/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-01288bSECRETARY RESIGNED
2005-04-01288bDIRECTOR RESIGNED
2005-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




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

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 20,506
Other Creditors Due Within One Year 2012-04-01 £ 19,357
Taxation Social Security Due Within One Year 2012-04-01 £ 1,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 HR SOFTWARE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 22,975
Current Assets 2012-04-01 £ 24,935
Debtors 2012-04-01 £ 1,960
Other Debtors 2012-04-01 £ 1,960
Shareholder Funds 2012-04-01 £ 4,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HR SOFTWARE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HR SOFTWARE SOLUTIONS LIMITED
Trademarks
We have not found any records of HR SOFTWARE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HR SOFTWARE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2013-11-26 GBP £4,768 Consultants

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 HR SOFTWARE SOLUTIONS 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 HR SOFTWARE SOLUTIONS 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 HR SOFTWARE SOLUTIONS 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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    Other companies at postcode KT7 0QJ