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Company Information for SYSTEMA SOLUTIONS LIMITED
PLATINUM SUITE, CHURCH FARM STATION ROAD, ALDBURY, TRING, HP23 5RS,
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Company Registration Number
 06661734 Private Limited Company
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Company Overview
About Systema Solutions Ltd
SYSTEMA SOLUTIONS LIMITED was founded on 2008-08-01 and has its registered office in Tring. The organisation's status is listed as "Active". Systema Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SYSTEMA SOLUTIONS LIMITED | |
| Legal Registered Office | |
| PLATINUM SUITE, CHURCH FARM STATION ROAD ALDBURY TRING HP23 5RS Other companies in HP23 | |
Filing Information
| Company Number | 06661734 | |
|---|---|---|
| Company ID Number | 06661734 | |
| Date formed | 2008-08-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 01/08/2015 | |
| Return next due | 29/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB941638022 |
| Last Datalog update: | 2024-11-05 07:43:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEMA SOLUTIONS LIMITED
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Companies with same name SYSTEMA SOLUTIONS LIMITED
The following companies were found which have the same name as SYSTEMA SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Systema Solutions Inc. | 2900 350 7 Avenue Southwest Calgary Alberta T2P 3N9 | Active | Company formed on the 2015-05-30 |
 |
SYSTEMA SOLUTIONS, INC. | 445 WRIGHT ST STE 112 LAKEWOOD CO 80228 | Delinquent | Company formed on the 2004-04-26 |
| SYSTEMA SOLUTIONS, LLC | 1200 59TH STREET SOUTH GULFPORT FL 33707 | Inactive | Company formed on the 2013-01-15 |
Company Officers of SYSTEMA SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RICHARD RICHARDSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMARX SOLUTIONS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-11-30 | ||
| REGISTERED OFFICE CHANGED ON 06/02/23 FROM Main Office Church Farm Station Road Aldbury Herts HP23 5RS England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-11-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066617340002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| PSC07 | CESSATION OF JOHN RICHARD RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD RICHARDSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM Platinum Suite Church Farm Station Road Aldbury Hertfordshire HP23 5RS | |
| CH01 | Director's details changed for Mr John Richard Richardson on 2016-06-01 | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 101 | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/12 FROM Unit 7 the Forum Icknield Way Tring Tring Herts HP23 4JY United Kingdom | |
| AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD RICHARDSON / 01/08/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 225 | CURREXT FROM 31/08/2009 TO 30/11/2009 | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to SYSTEMA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SYSTEMA SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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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 SYSTEMA SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of SYSTEMA SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SYSTEMA SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for SYSTEMA 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 (62012 - Business and domestic software development) as SYSTEMA SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEMA 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.
Import/Export of Goods
Goods imported/exported by SYSTEMA SOLUTIONS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 95066990 | Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls) |
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 SYSTEMA 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 SYSTEMA 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 HP23 5RS