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Company Information for

FIRST SYSTEMS LIMITED

TORQUAY, TQ2,
Company Registration Number
05648128
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About First Systems Ltd
FIRST SYSTEMS LIMITED was founded on 2005-12-07 and had its registered office in Torquay. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
FIRST SYSTEMS LIMITED
 
Legal Registered Office
TORQUAY
 
Filing Information
Company Number 05648128
Date formed 2005-12-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-08
Date Dissolved 2014-04-01
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB246958753  
Last Datalog update: 2015-05-14 01:49:08
Primary Source:Companies House
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Companies with same name FIRST SYSTEMS LIMITED
The following companies were found which have the same name as FIRST SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST SYSTEMS (UK) LTD 26 NUT BUSH LANE TORQUAY DEVON ENGLAND TQ2 6SB Dissolved Company formed on the 2012-07-13
FIRST SYSTEMS CONSULTANCY LIMITED 14 KEPPEL DRIVE KINGS PARK GLASGOW UNITED KINGDOM G44 4JZ Dissolved Company formed on the 2011-04-26
FIRST SYSTEMS TECHNOLOGY LIMITED 25 - 27 HIGH STREET ESHER ESHER SURREY KT10 9RL Dissolved Company formed on the 1991-06-28
First Systems LLC 2506 Ponce de Leon Blvd 2nd Fl Coral Gables FL 33134 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-02-19
FIRST SYSTEMS & RESOURCES, INC. 1180 SEMINOLE TRAIL STE 195 PO BOX 1567 CHARLOTTESVILLE VA 22901 Active Company formed on the 1994-12-29
FIRST SYSTEMS LIMITED 49 HENLEY DRIVE FRIMLEY GREEN CAMBERLEY SURREY GU16 6NF Active - Proposal to Strike off Company formed on the 2015-12-11
FIRST SYSTEMS INCORPORATED 1295 S CLAY ST - TROY OH 453730000 Active Company formed on the 1999-05-16
FIRST SYSTEMS 2250 E. TROPICANA SUITE #404 LAS VEGAS NV 89119 Revoked Company formed on the 2012-08-03
First Systems Filing Inc. 1405-11th Ave. Regina Saskatchewan Active Company formed on the 2014-07-15
First Systems, Inc. 16161 Roscoe Blvd Sepulveda CA 91343 FTB Suspended Company formed on the 1985-07-16
FIRST SYSTEMS RESEARCH, INC. 13155 SW 42ND ST STE 200 MIAMI FL 33175 Inactive Company formed on the 2005-08-31
FIRST SYSTEMS CORPORATION 1052 MONTGOMERY ROAD ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 1993-08-20
FIRST SYSTEMS SOFTWARE & SUPPORT, INC. 10950 72ND ST N LARGO FL 34647 Inactive Company formed on the 1992-01-24
FIRST SYSTEMS, INC. 1604 TALLAHASSEE DRIVE TARPON SPRINGS FL 34689 Inactive Company formed on the 1996-01-17
FIRST SYSTEMS AND TECHNOLOGIES, INC. 1670 LONGBOW LANE CLEARWATER FL 34624 Inactive Company formed on the 1991-06-17
FIRST SYSTEMS CORPORATION Delaware Unknown
FIRST SYSTEMS HOLDINGS LIMITED PARTNERSHIP Delaware Unknown
FIRST SYSTEMS PRODUCTS INC Delaware Unknown
FIRST SYSTEMS INC Georgia Unknown
FIRST SYSTEMS CORPORATION California Unknown

Company Officers of FIRST SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARYANNE LOUISE HAWES
Company Secretary 2005-12-13
RICHARD HUGH NEWELL
Director 2005-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-12-07 2005-12-07
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-12-07 2005-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HUGH NEWELL FIRST SYSTEMS (UK) LTD Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2014-04-01

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
2014-04-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-22AR0107/12/13 ANNUAL RETURN FULL LIST
2013-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MARYANNE LOUISE HAWES on 2013-12-01
2013-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-12-05DS01Application to strike the company off the register
2012-12-30AR0107/12/12 ANNUAL RETURN FULL LIST
2012-10-22DS02Withdrawal of the company strike off application
2012-10-04DS01Application to strike the company off the register
2012-09-27AA08/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AA01Previous accounting period shortened from 31/03/13 TO 08/09/12
2012-06-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0107/12/11 ANNUAL RETURN FULL LIST
2011-03-02AR0107/12/10 ANNUAL RETURN FULL LIST
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/11 FROM Wye View Villa Gloucester Road Tutshill Chepstow Gwent NP16 7DH
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0107/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01Director's details changed for Mr Richard Hugh Newell on 2009-12-17
2009-07-05288cDirector's Change of Particulars / richard newell / 05/07/2009 / HouseName/Number was: 7, now: 26; Street was: orchard house london road, now: nut bush lane; Post Town was: cirencester, now: torquay; Region was: gloucestershire, now: devon; Post Code w...
2009-03-13363aReturn made up to 07/12/08; full list of members
2009-03-13288cDirector's Change of Particulars / richard newell / 12/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 5 barker place, now: orchard house london road; Post Town was: fairford, now: cirencester; Post Code was: GL7 4LN, now: G...
2008-10-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24225Accounting reference date extended from 31/12/2007 to 31/03/2008
2007-12-19363aReturn made up to 07/12/07; full list of members
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: OLD BELL CHAMBERS BANK STREET CHEPSTOW NP16 5EN
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04288bSECRETARY RESIGNED
2006-01-04288bDIRECTOR RESIGNED
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW SECRETARY APPOINTED
2005-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to FIRST SYSTEMS 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 FIRST 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
FIRST SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Intangible Assets
Patents
We have not found any records of FIRST SYSTEMS LIMITED registering or being granted any patents
Domain Names

FIRST SYSTEMS LIMITED owns 1 domain names.

firstsystems.co.uk  

Trademarks
We have not found any records of FIRST SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST 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 (74100 - specialised design activities) as FIRST SYSTEMS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where FIRST 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 FIRST 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 FIRST 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.
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