SAN REMO SYSTEMS LTD. - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About San Remo Systems Ltd.

SAN REMO SYSTEMS LTD. was founded on 2009-09-04 and has its registered office in Wirral. The organisation's status is listed as "Active - Proposal to Strike off". San Remo Systems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SAN REMO SYSTEMS LTD.

6 RABY DRIVE RABY MERE WIRRAL MERSEYSIDE CH63 0NH Other companies in CH63

Filing Information

Company Number		07009520
Company ID Number		07009520
Date formed		2009-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB978996611~~

Last Datalog update:	2021-11-07 06:40:48
Primary Source:	Companies House

Menu

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.

Companies with same name SAN REMO SYSTEMS LTD.

The following companies were found which have the same name as SAN REMO SYSTEMS LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SAN REMO SYSTEMS PTY. LTD.	NSW 2190	Active	Company formed on the 2017-02-24

Company Officers of SAN REMO SYSTEMS LTD.

Current Directors

Officer	Role	Date Appointed
CHRISTINA WALMSLEY-DOBBING HIGGS	Company Secretary	2009-09-04
CHRISTINA WALMSLEY-DOBBING HIGGS	Director	2009-09-04
IAIN ROBERT THOMAS HIGGS	Director	2009-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AGP CORPORATE NOMINEES LTD.	Company Secretary	2009-09-04	2009-10-01

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
2022-01-11		SECOND GAZETTE not voluntary dissolution
2022-01-11		SECOND GAZETTE not voluntary dissolution
2021-10-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-13	DS01	Application to strike the company off the register
2021-07-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-08	AA01	Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-06-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-05-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT THOMAS HIGGS / 03/12/2013
2014-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA WALMSLEY-DOBBING HIGGS / 03/12/2013
2014-09-09	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTINA WALMSLEY-DOBBING HIGGS on 2013-12-03
2014-06-24	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/14 FROM 92 Crockfords Road Newmarket Suffolk CB8 9BG
2013-10-22	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-06-06	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07	AR01	04/09/11 ANNUAL RETURN FULL LIST
2011-05-25	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11	AR01	04/09/10 ANNUAL RETURN FULL LIST
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT THOMAS HIGGS / 01/10/2009
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA WALMSLEY-DOBBING HIGGS / 01/10/2009
2010-11-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AGP CORPORATE NOMINEES LTD.
2009-09-07	288b	APPOINTMENT TERMINATE, SECRETARY IGP CORPORATE NOMINEES LTD LOGGED FORM
2009-09-04	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to SAN REMO SYSTEMS LTD. 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 SAN REMO SYSTEMS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SAN REMO SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 SAN REMO SYSTEMS LTD.

Intangible Assets

Patents

We have not found any records of SAN REMO SYSTEMS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for SAN REMO SYSTEMS LTD.

Trademarks

We have not found any records of SAN REMO SYSTEMS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAN REMO SYSTEMS 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 (70229 - Management consultancy activities other than financial management) as SAN REMO SYSTEMS LTD. are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where SAN REMO SYSTEMS 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 SAN REMO SYSTEMS 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 SAN REMO SYSTEMS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.