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Home > England & Wales Companies > DESIGN SYSTEMATICS LTD
Company Information for

DESIGN SYSTEMATICS LTD

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
08974021
Private Limited Company
Liquidation

Company Overview

About Design Systematics Ltd
DESIGN SYSTEMATICS LTD was founded on 2014-04-02 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Design Systematics Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
DESIGN SYSTEMATICS LTD
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in N12
 
Filing Information
Company Number 08974021
Company ID Number 08974021
Date formed 2014-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts 
Last Datalog update: 2019-12-04 02:33:45
Primary Source:Companies House
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Companies with same name DESIGN SYSTEMATICS LTD
The following companies were found which have the same name as DESIGN SYSTEMATICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESIGN SYSTEMATICS LIMITED Unknown

Company Officers of DESIGN SYSTEMATICS LTD

Current Directors
Officer Role Date Appointed
SIMON YUEN
Director 2014-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BOWDEN
Director 2014-04-02 2018-05-24

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
2019-09-13GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Galla House 695 High Road North Finchley London N12 0BT
2018-11-06600Appointment of a voluntary liquidator
2018-11-06LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-19
2018-11-06LIQ01Voluntary liquidation declaration of solvency
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-15RES13TRANSFER OF THE RESPECTIVE SHARES 24/05/2018
2018-06-15RES13TRANSFER 02/05/2018
2018-06-04PSC04Change of details for Mr Simon Yuen as a person with significant control on 2018-05-24
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BOWDEN
2018-06-04PSC07CESSATION OF JAMES BOWDEN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 400
2016-10-05SH0104/04/16 STATEMENT OF CAPITAL GBP 400
2016-04-04AR0102/04/16 ANNUAL RETURN FULL LIST
2015-08-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0102/04/15 ANNUAL RETURN FULL LIST
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DESIGN SYSTEMATICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-10-25
Fines / Sanctions
No fines or sanctions have been issued against DESIGN SYSTEMATICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESIGN SYSTEMATICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 DESIGN SYSTEMATICS LTD

Intangible Assets
Patents
We have not found any records of DESIGN SYSTEMATICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGN SYSTEMATICS LTD
Trademarks
We have not found any records of DESIGN SYSTEMATICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN SYSTEMATICS 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 (63990 - Other information service activities n.e.c.) as DESIGN SYSTEMATICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DESIGN SYSTEMATICS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDESIGN SYSTEMATICS LIMITEDEvent Date2018-10-19
Final Date For Submission: 19 November 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDESIGN SYSTEMATICS LIMITEDEvent Date2018-10-19
Place of meeting: Eccleston Yards, 25 Eccleston Place, Victoria, London, SW1W 9NF. Date of meeting: 19 October 2018. Time of meeting: 10:15 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDESIGN SYSTEMATICS LIMITEDEvent Date2018-10-19
Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGN SYSTEMATICS 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 DESIGN SYSTEMATICS 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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