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Company Information for

TASK SYSTEMS LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
05736026
Private Limited Company
Active

Company Overview

About Task Systems Ltd
TASK SYSTEMS LIMITED was founded on 2006-03-09 and has its registered office in . The organisation's status is listed as "Active". Task Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TASK SYSTEMS LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in EC1M
 
Previous Names
SHOP FRONT LIMITED23/03/2006
Filing Information
Company Number 05736026
Company ID Number 05736026
Date formed 2006-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB877213995  
Last Datalog update: 2024-04-07 05:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TASK SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Companies with same name TASK SYSTEMS LIMITED
The following companies were found which have the same name as TASK SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TASK SYSTEMS LLC 5746 OLD CLIFTON RD CLIFTON VA 20124 Active Company formed on the 2002-01-28
TASK SYSTEMS (INDIA) PRIVATE LIMITED HNO. 3/4/533. BARKATPURAHYDERABAD. HYDERABAD. HYDERABAD. Telangana 500027 DORMANT Company formed on the 2005-06-01
TASK SYSTEMS INC Delaware Unknown
Task Systems Group, Inc. 6849 Bellingham Ave North Hollywood CA 91605 FTB Suspended Company formed on the 1982-07-09
TASK SYSTEMS CORP California Unknown

Company Officers of TASK SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
COSTAS KARAVIAS
 Company Secretary 2006-03-10
FERGUS DONOVAN ALASTAIR BOWEN
 Director 2015-06-08
WILLIAM CHILES
 Director 2015-10-14
ANTHONY LEONARD DALTREY
 Director 2006-03-10
BOB GILLS
 Director 2016-01-14
GARRY RONALD HILDITCH
 Director 2009-08-14
COSTAS KARAVIAS
 Director 2006-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
VANTIS SECRETARIES LIMITED
 Company Secretary 2006-03-09 2006-03-10
VANTIS NOMINEES LIMITED
 Director 2006-03-09 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSTAS KARAVIAS TASK STUDIO LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
ANTHONY LEONARD DALTREY D-JET-UK LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
ANTHONY LEONARD DALTREY OBSIDIONE HOLDINGS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
ANTHONY LEONARD DALTREY CERTUS HOLDINGS LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
ANTHONY LEONARD DALTREY 123KYC LIMITED Director 2013-06-14 CURRENT 2006-08-15 Active
ANTHONY LEONARD DALTREY YARDSTONE LIMITED Director 2009-07-10 CURRENT 2009-07-10 Dissolved 2015-04-27
ANTHONY LEONARD DALTREY TASK STUDIO LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
ANTHONY LEONARD DALTREY SELECT DEVELOPMENTS & LAND LIMITED Director 2006-03-14 CURRENT 2001-06-14 Dissolved 2016-02-02
COSTAS KARAVIAS TASK GROUP LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
COSTAS KARAVIAS TASK STUDIO LIMITED Director 2008-03-19 CURRENT 2008-03-19 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
2023-02-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-11PSC04Change of details for Mr Cosats Karavias as a person with significant control on 2020-12-10
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS DONOVAN ALASTAIR BOWEN
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-11-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-02RES13Resolutions passed:
  • Removal of restriction on authorised share capital / emi scheme 17/09/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-04-09PSC04Change of details for Mr Cosats Karavias as a person with significant control on 2018-03-09
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-04-08CH03SECRETARY'S DETAILS CHNAGED FOR COSTAS KARAVIAS on 2019-03-09
2019-04-08CH01Director's details changed for Costas Karavias on 2018-03-09
2018-10-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 45000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-15CH01Director's details changed for Mr Anthony Leonard Daltrey on 2016-10-18
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 45000
2016-03-11AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-11CH01Director's details changed for Costas Karavias on 2009-10-01
2016-03-03AP01DIRECTOR APPOINTED MR WILLIAM CHILES
2016-02-17AP01DIRECTOR APPOINTED MR BOB GILLS
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21AP01DIRECTOR APPOINTED MR FERGUS DONOVAN ALASTAIR BOWEN
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 45000
2015-03-10AR0109/03/15 ANNUAL RETURN FULL LIST
2014-11-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 45000
2014-04-08AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-15AR0109/03/13 ANNUAL RETURN FULL LIST
2012-10-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-13AR0109/03/12 FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-28AR0109/03/11 FULL LIST
2010-11-23AUDAUDITOR'S RESIGNATION
2010-11-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-01AR0109/03/10 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD DALTREY / 13/07/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-25288aDIRECTOR APPOINTED GARRY RONALD HILDITCH
2009-03-11363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-23363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-07RES04£ NC 1000/50000 14/03/
2007-03-07123NC INC ALREADY ADJUSTED 14/03/06
2007-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-0788(2)RAD 25/04/06--------- £ SI 44999@1=44999 £ IC 1/45000
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23CERTNMCOMPANY NAME CHANGED SHOP FRONT LIMITED CERTIFICATE ISSUED ON 23/03/06
2006-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-14288bSECRETARY RESIGNED
2006-03-14288bDIRECTOR RESIGNED
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1112822 Active Licenced property: GEMINI BUSINESS PARK, BLOCK C UNIT 3-4 HORNET WAY BECKTON LONDON HORNET WAY GB E6 7FF. Correspondance address: GEMINI BUSINESS PARK BLOCK C UNIT 3-4 HORNET WAY LONDON HORNET WAY GB E6 7FF
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1112822 Active Licenced property: GEMINI BUSINESS PARK, BLOCK C UNIT 3-4 HORNET WAY BECKTON LONDON HORNET WAY GB E6 7FF. Correspondance address: GEMINI BUSINESS PARK BLOCK C UNIT 3-4 HORNET WAY LONDON HORNET WAY GB E6 7FF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TASK SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-01-17 Outstanding SHORTGROVE PROPERTIES LIMITED
RENT DEPOSIT DEED 2007-07-10 Outstanding ROSEMOUND DEVELOPMENTS LIMITED
ALL ASSETS DEBENTURE 2006-05-09 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-04-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 TASK SYSTEMS LIMITED

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

TASK SYSTEMS LIMITED owns 3 domain names.

task-systems.co.uk   tasksystems.co.uk   taskepos.co.uk  

Trademarks
We have not found any records of TASK SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TASK SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastbourne Borough Council 2016-06-07 GBP £1,000 Capital 4
Eastbourne Borough Council 2016-06-07 GBP £10,000 Capital 4
Eastbourne Borough Council 2016-02-11 GBP £3,837 Capital 4
Eastbourne Borough Council 2016-02-11 GBP £8,226 Capital 4
Eastbourne Borough Council 2015-11-03 GBP £9,234 Capital 4
Eastbourne Borough Council 2015-11-03 GBP £240 Capital 4
Eastbourne Borough Council 2015-07-30 GBP £25,793 Capital 4
Eastbourne Borough Council 2015-04-08 GBP £19,180 Capital 4
Eastbourne Borough Council 2015-04-08 GBP £60,604 Capital 4
Eastbourne Borough Council 2015-03-24 GBP £21,034 Capital 4
Eastbourne Borough Council 2015-02-19 GBP £103,173 Capital 4
Eastbourne Borough Council 2015-02-19 GBP £14,600 Capital 4
Eastbourne Borough Council 2015-02-17 GBP £9,900 Capital 4
Eastbourne Borough Council 2014-12-16 GBP £50,000 Capital 4
Eastbourne Borough Council 2014-12-09 GBP £17,325 Capital 4
Norfolk County Council 2012-08-03 GBP £449
City of London 0000-00-00 GBP £76,525 Equipment, Furniture & Materials

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 TASK 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.
Import/Export of Goods
Goods imported/exported by TASK SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0094013000Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2018-07-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-11-0194019080Parts of seats, not of wood, n.e.s.
2013-12-0194013000Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2013-06-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2013-05-0194013000Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2013-05-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2013-04-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2013-03-0194013000Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2013-02-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2013-01-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2012-12-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2012-10-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2012-07-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2012-06-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2012-04-0194031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2012-03-0194013000Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2012-03-0194031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2011-12-0194031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2011-11-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2011-11-0194031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2011-10-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2011-10-0194031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2011-09-0194013000Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2011-09-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2011-06-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2011-05-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2011-04-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2011-02-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2011-01-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2010-12-0194031059
2010-11-0194031059
2010-10-0194031059
2010-08-0194031059
2010-07-0194031059
2010-06-0194031059
2010-05-0194031059
2010-04-0194031059
2010-04-0194031099
2010-03-0194031059
2010-02-0194031099
2010-01-0194031059

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TASK 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 TASK 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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