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Home > England & Wales Companies > CREDIBLESYSTEMS LTD
Company Information for

CREDIBLESYSTEMS LTD

GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU,
Company Registration Number
06756544
Private Limited Company
Active

Company Overview

About Crediblesystems Ltd
CREDIBLESYSTEMS LTD was founded on 2008-11-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Crediblesystems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CREDIBLESYSTEMS LTD
 
Legal Registered Office
GRANVILLE HALL
GRANVILLE ROAD
LEICESTER
LEICESTERSHIRE
LE1 7RU
Other companies in LE1
 
Filing Information
Company Number 06756544
Company ID Number 06756544
Date formed 2008-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948881950  
Last Datalog update: 2023-12-07 01:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDIBLESYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW R TURNER LIMITED   ANTHONY C.E. RHODES LIMITED   I J S KIRKMAN LIMITED   MARK R HARRISON LIMITED   PAUL HOLLINSHEAD LIMITED   RICHARD KING LIMITED
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Company Officers of CREDIBLESYSTEMS LTD

Current Directors
Officer Role Date Appointed
MARK DAVID THURMAN
 Director 2009-01-05
SARAH JANE TREANOR
 Director 2008-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MATTHEW SHROLL
 Director 2009-01-05 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE TREANOR LEICESTER HOCKEY CLUB C.I.C. Director 2017-11-01 CURRENT 2017-11-01 Active
SARAH JANE TREANOR TALENTBOND LTD Director 2012-03-30 CURRENT 2012-03-30 Active - Proposal to Strike off

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
2024-04-25Director's details changed for Mr Mark David Thurman on 2024-02-16
2024-04-25Change of details for Mr Mark David Thurman as a person with significant control on 2024-02-16
2023-12-01CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-11-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-10-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-11-15AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06PSC04Change of details for Ms Sarah Jane Treanor as a person with significant control on 2018-12-27
2019-02-06CH01Director's details changed for Ms Sarah Jane Treanor on 2018-12-27
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-12-06PSC04Change of details for Mr Mark David Thurman as a person with significant control on 2018-05-15
2018-12-06CH01Director's details changed for Mr Mark David Thurman on 2018-05-15
2018-10-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04PSC04Change of details for Ms Sarah Jane Treanor as a person with significant control on 2018-09-04
2018-09-04CH01Director's details changed for Ms Sarah Jane Treanor on 2018-09-04
2018-07-16PSC04Change of details for Ms Sarah Jane Treanor as a person with significant control on 2018-07-16
2018-07-16CH01Director's details changed for Ms Sarah Jane Treanor on 2018-07-16
2018-06-05PSC04Change of details for Mr Mark David Thurman as a person with significant control on 2018-05-15
2018-06-05CH01Director's details changed for Mr Mark David Thurman on 2018-05-15
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-08-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-27CH01Director's details changed for Mr Mark David Thurman on 2016-07-27
2016-06-21AA29/02/16 TOTAL EXEMPTION SMALL
2016-06-21AA29/02/16 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-16AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-01AR0124/11/14 ANNUAL RETURN FULL LIST
2014-10-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-16AR0124/11/13 ANNUAL RETURN FULL LIST
2013-05-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0124/11/12 ANNUAL RETURN FULL LIST
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID THURMAN / 12/09/2012
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID THURMAN / 12/09/2012
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 21 SINGLETON DRIVE GRANGE FARM MILTON KEYNES BUCKINGHAMSHIRE MK8 0PX
2012-06-15AA29/02/12 TOTAL EXEMPTION SMALL
2011-11-29AR0124/11/11 FULL LIST
2011-05-10AA28/02/11 TOTAL EXEMPTION SMALL
2010-12-01AR0124/11/10 FULL LIST
2010-05-11AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-23AR0124/11/09 FULL LIST
2009-10-15AA01CURREXT FROM 30/11/2009 TO 28/02/2010
2009-03-2188(2)AD 05/03/09 GBP SI 1@1=1 GBP IC 3/4
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SHROLL
2009-02-12288aDIRECTOR APPOINTED GRAHAM SHROLL
2009-01-23288aDIRECTOR APPOINTED MARK DAVID THURMAN
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2009-01-2388(2)AD 05/01/09 GBP SI 2@1=2 GBP IC 1/3
2008-11-24NEWINCINCORPORATION 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
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CREDIBLESYSTEMS LTD

Intangible Assets
Patents
We have not found any records of CREDIBLESYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CREDIBLESYSTEMS LTD
Trademarks
We have not found any records of CREDIBLESYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDIBLESYSTEMS LTD. 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 (62090 - Other information technology service activities) as CREDIBLESYSTEMS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CREDIBLESYSTEMS LTD 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 CREDIBLESYSTEMS LTD 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 CREDIBLESYSTEMS LTD 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 LE1 7RU