SYSTEM INSTRUMENT SOLUTIONS LIMITED - Support activities for petroleum and natural gas extraction - A business based in United Kingdom registered with Companies House

Company Overview

About System Instrument Solutions Ltd

SYSTEM INSTRUMENT SOLUTIONS LIMITED was founded on 2008-05-01 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". System Instrument Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SYSTEM INSTRUMENT SOLUTIONS LIMITED

3RD FLOOR 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA Other companies in BN11

Filing Information

Company Number		06582124
Company ID Number		06582124
Date formed		2008-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-05-31
Account next due		2018-02-28
Latest return		2017-05-01
Return next due		2018-05-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-16 19:43:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM INSTRUMENT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED

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Company Officers of SYSTEM INSTRUMENT SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY TOMLINSON	Director	2008-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILFRED T FRY LIMITED	Company Secretary	2008-05-01	2012-05-01

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.

Date	Document Type	Document Description
2018-03-29	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-29	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-08-30	600	Appointment of a voluntary liquidator
2017-08-30	LIQ10	Removal of liquidator by court order
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/17 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR
2017-01-25	600	Appointment of a voluntary liquidator
2017-01-25	LRESSP	Resolutions passed: Special resolution to wind up on 2017-01-12
2017-01-25	4.70	Declaration of solvency
2016-10-21	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-02-17	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	TM02	Termination of appointment of Wilfred T Fry Limited on 2012-05-01
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	01/05/13 ANNUAL RETURN FULL LIST
2012-11-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24	AR01	01/05/12 ANNUAL RETURN FULL LIST
2011-10-12	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	AR01	01/05/11 ANNUAL RETURN FULL LIST
2011-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/11 FROM Crescent House Crescent Road Worthing BN11 1RN
2011-08-09	CH01	Director's details changed for Mr Anthony Tomlinson on 2011-05-01
2011-08-09	CH04	SECRETARY'S DETAILS CHNAGED FOR WILFRED T FRY LIMITED on 2011-05-01
2011-01-04	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-28	AR01	01/05/10 FULL LIST
2010-01-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMLINSON / 01/05/2009
2008-06-16	ELRES	S386 DISP APP AUDS 06/05/2008
2008-06-16	ELRES	S252 DISP LAYING ACC 06/05/2008
2008-05-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to SYSTEM INSTRUMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-01-19
Appointment of Liquidators	2017-01-19
Resolutions for Winding-up	2017-01-19

Fines / Sanctions

No fines or sanctions have been issued against SYSTEM INSTRUMENT 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

SYSTEM INSTRUMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.83	95
MortgagesNumMortOutstanding	0.42	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.41	91

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 SYSTEM INSTRUMENT SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of SYSTEM INSTRUMENT SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SYSTEM INSTRUMENT SOLUTIONS LIMITED

Trademarks

We have not found any records of SYSTEM INSTRUMENT SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYSTEM INSTRUMENT SOLUTIONS 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 (09100 - Support activities for petroleum and natural gas extraction) as SYSTEM INSTRUMENT SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SYSTEM INSTRUMENT 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	SYSTEM INSTRUMENT SOLUTIONS LIMITED	Event Date	2017-01-12
Notice is hereby given that creditors of the Company are required, on or before 10 February 2017 to prove their debts by sending their full names and addresses, particulars of the debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 3rd Floor, 37 Frederick Place, Brighton BN1 4EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it it expected that any creditors will be paid in full. Date of Appointment: 12 January 2017 Office Holder details: Sean Bucknall , (IP No. 18030) and Garry Lock , (IP No. 12670) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA . Further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Edward Allingham, Email: edward.allingham@quantuma.com Ag EF101353

Initiating party		Event Type	Appointment of Liquidators
Defending party	SYSTEM INSTRUMENT SOLUTIONS LIMITED	Event Date	2017-01-12
Sean Bucknall , (IP No. 18030) and Garry Lock , (IP No. 12670) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA . : Further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Edward Allingham, Email: edward.allingham@quantuma.com Ag EF101353

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SYSTEM INSTRUMENT SOLUTIONS LIMITED	Event Date	2017-01-12
Notice is hereby given that the following resolutions were passed on 12 January 2017 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Sean Bucknall , (IP No. 18030) and Garry Lock , (IP No. 12670) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Edward Allingham, Email: edward.allingham@quantuma.com Ag EF101353

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYSTEM INSTRUMENT 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 SYSTEM INSTRUMENT 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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