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Company Information for

BIRMINGHAM SYSTEMS LIMITED

LEVEL 1 QUEEN ELIZABETH HOSPITAL BIRMINGHAM, MINDELSOHN WAY, EDGBASTON, BIRMINGHAM, B15 2GW,
Company Registration Number
07136767
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birmingham Systems Ltd
BIRMINGHAM SYSTEMS LIMITED was founded on 2010-01-26 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Birmingham Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRMINGHAM SYSTEMS LIMITED
 
Legal Registered Office
LEVEL 1 QUEEN ELIZABETH HOSPITAL BIRMINGHAM
MINDELSOHN WAY, EDGBASTON
BIRMINGHAM
B15 2GW
Other companies in B15
 
Previous Names
BIRMINGHAM SYSTEMS (HEALTHCARE) LIMITED24/08/2012
SHOO 498 LIMITED07/05/2010
Filing Information
Company Number 07136767
Company ID Number 07136767
Date formed 2010-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 15:00:12
Primary Source:Companies House
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Company Officers of BIRMINGHAM SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BURBRIDGE
 Company Secretary 2010-05-10
JULIE MOORE
 Director 2010-05-10
MICHAEL SEXTON
 Director 2010-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2010-01-26 2010-05-10
SIAN SADLER
 Director 2010-01-26 2010-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE MOORE KING CHARLES III CHARITABLE FUND Director 2016-09-20 CURRENT 2008-12-19 Active
MICHAEL SEXTON PHARMACY@UHB LIMITED Director 2011-03-09 CURRENT 2011-03-02 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
2024-04-09FIRST GAZETTE notice for compulsory strike-off
2024-03-05Termination of appointment of David Burbridge on 2024-02-25
2024-03-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEXTON
2023-01-31CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-31CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-01-22AD02Register inspection address changed to Nuffield House, 3rd Floor, Office 27E Mindelsohn Way Birmingham B15 2th
2019-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MOORE
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM Morris House Queen Elizabeth Medical Centre Mindelsohn Way Edgbaston Birmingham B15 2th
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0126/01/16 ANNUAL RETURN FULL LIST
2016-02-04AD02Register inspection address changed to Nuffield House, 3rd Floor, Office 28E Edgbaston Mindelsohn Way Birmingham B15 2th
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0126/01/15 ANNUAL RETURN FULL LIST
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-21AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0126/01/13 ANNUAL RETURN FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM Morris House Queen Elizabeth Medical Centre Main Drive Edgbaston West Midlands B15 2TH
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-08-24RES15CHANGE OF NAME 15/08/2012
2012-08-24CERTNMCompany name changed birmingham systems (healthcare) LIMITED\certificate issued on 24/08/12
2012-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-20AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-18AR0126/01/11 ANNUAL RETURN FULL LIST
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEXTON / 01/01/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MOORE / 01/01/2011
2011-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID BURBRIDGE / 01/01/2011
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM
2010-06-28AP03SECRETARY APPOINTED DAVID BURBRIDGE
2010-06-28AP01DIRECTOR APPOINTED MICHAEL SEXTON
2010-06-28AP01DIRECTOR APPOINTED JULIE MOORE
2010-05-07RES15CHANGE OF NAME 05/05/2010
2010-05-07CERTNMCOMPANY NAME CHANGED SHOO 498 LIMITED CERTIFICATE ISSUED ON 07/05/10
2010-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

86 - Human health activities
861 - Hospital activities
86101 - Hospital activities



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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 0
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31

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 BIRMINGHAM SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Current Assets 2012-02-01 £ 1
Debtors 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRMINGHAM SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM SYSTEMS LIMITED
Trademarks
We have not found any records of BIRMINGHAM SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM SYSTEMS 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 BIRMINGHAM SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMINGHAM 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 BIRMINGHAM 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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