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Home > England & Wales Companies > PKF SMITH COOPER SYSTEMS LIMITED
Company Information for

PKF SMITH COOPER SYSTEMS LIMITED

PROSPECT HOUSE 1 PROSPECT PLACE, MILLENNIUM WAY, DERBY, DE24 8HG,
Company Registration Number
09165906
Private Limited Company
Active

Company Overview

About Pkf Smith Cooper Systems Ltd
PKF SMITH COOPER SYSTEMS LIMITED was founded on 2014-08-07 and has its registered office in Derby. The organisation's status is listed as "Active". Pkf Smith Cooper Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PKF SMITH COOPER SYSTEMS LIMITED
 
Legal Registered Office
PROSPECT HOUSE 1 PROSPECT PLACE
MILLENNIUM WAY
DERBY
DE24 8HG
Other companies in DE1
 
Previous Names
SMITH COOPER SYSTEM PARTNERS LIMITED30/08/2021
Filing Information
Company Number 09165906
Company ID Number 09165906
Date formed 2014-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts SMALL
Last Datalog update: 2024-01-07 08:21:33
Primary Source:Companies House
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Company Officers of PKF SMITH COOPER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES OLIVER JOHN BAGLEY
 Director 2016-11-30
RICHARD ANTHONY BREWSTER
 Director 2014-08-07
ANDREW RICHARD DELVE
 Director 2014-08-07
JOHN PETER FARNSWORTH
 Director 2016-11-30
BRUCE JAMES MONTGOMERY
 Director 2016-11-30
DAVID JONATHAN NELSON
 Director 2016-11-30
DEAN ANTHONY NELSON
 Director 2016-11-30
CHRISTOPHER ALAN PETER SMITH
 Director 2014-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER TAYLOR
 Director 2014-08-07 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES OLIVER JOHN BAGLEY UNIQ SYSTEMS LIMITED Director 2017-11-29 CURRENT 1991-08-15 Active
ANDREW RICHARD DELVE INFUSE SECURITY LIMITED Director 2017-12-01 CURRENT 2014-11-19 Active
ANDREW RICHARD DELVE SC ACORN LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
ANDREW RICHARD DELVE EVERLONG WEALTH LIMITED Director 2014-12-04 CURRENT 2003-09-08 Active
ANDREW RICHARD DELVE SC DIRECTOR LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2018-02-20
ANDREW RICHARD DELVE SC PENSION SUPPORT SERVICES LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ANDREW RICHARD DELVE MASTERMOVER SERVICE AND RENTALS LIMITED Director 2012-04-25 CURRENT 2000-06-15 Active
ANDREW RICHARD DELVE SC AUDIT AND ASSURANCE SERVICES LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
ANDREW RICHARD DELVE PKF SC ADVISORY LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
ANDREW RICHARD DELVE INFUSE TECHNOLOGY LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
ANDREW RICHARD DELVE M-MOVER HOLDINGS LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
ANDREW RICHARD DELVE MASTERMOVER LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
ANDREW RICHARD DELVE PKF SMITH COOPER HOLDINGS LIMITED Director 2007-07-27 CURRENT 2007-04-02 Active
ANDREW RICHARD DELVE MASTERMOVER INTERNATIONAL LIMITED Director 2007-02-26 CURRENT 1994-10-20 Active
ANDREW RICHARD DELVE SMITH COOPER IT SOLUTIONS & SERVICES LIMITED Director 2003-09-30 CURRENT 1999-06-17 Active - Proposal to Strike off
ANDREW RICHARD DELVE PKF SMITH COOPER AUDIT LIMITED Director 2003-08-07 CURRENT 1996-07-30 Active
JOHN PETER FARNSWORTH INFUSE SECURITY LIMITED Director 2017-12-01 CURRENT 2014-11-19 Active
JOHN PETER FARNSWORTH PKF SMITH COOPER HOLDINGS LIMITED Director 2016-11-30 CURRENT 2007-04-02 Active
JOHN PETER FARNSWORTH PKF SMITH COOPER AUDIT LIMITED Director 2013-05-01 CURRENT 1996-07-30 Active
JOHN PETER FARNSWORTH INFUSE TECHNOLOGY LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active
JOHN PETER FARNSWORTH PKF SC ADVISORY LIMITED Director 2011-12-01 CURRENT 2011-06-22 Active
BRUCE JAMES MONTGOMERY INFUSE SECURITY LIMITED Director 2017-12-01 CURRENT 2014-11-19 Active
BRUCE JAMES MONTGOMERY PKF SMITH COOPER HOLDINGS LIMITED Director 2016-11-30 CURRENT 2007-04-02 Active
BRUCE JAMES MONTGOMERY PKF SMITH COOPER AUDIT LIMITED Director 2013-05-01 CURRENT 1996-07-30 Active
BRUCE JAMES MONTGOMERY INFUSE TECHNOLOGY LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active
BRUCE JAMES MONTGOMERY PKF SC ADVISORY LIMITED Director 2011-12-01 CURRENT 2011-06-22 Active
DAVID JONATHAN NELSON INFUSE SECURITY LIMITED Director 2017-12-01 CURRENT 2014-11-19 Active
DAVID JONATHAN NELSON PKF SMITH COOPER HOLDINGS LIMITED Director 2016-11-30 CURRENT 2007-04-02 Active
DAVID JONATHAN NELSON THE K C (ALLESTREE) MANAGEMENT COMPANY LIMITED Director 2016-10-19 CURRENT 2014-11-18 Active
DAVID JONATHAN NELSON SC ACORN LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
DAVID JONATHAN NELSON PKF SMITH COOPER AUDIT LIMITED Director 2013-05-01 CURRENT 1996-07-30 Active
DAVID JONATHAN NELSON INFUSE TECHNOLOGY LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active
DAVID JONATHAN NELSON PKF SC ADVISORY LIMITED Director 2011-12-01 CURRENT 2011-06-22 Active
DEAN ANTHONY NELSON INFUSE SECURITY LIMITED Director 2017-12-01 CURRENT 2014-11-19 Active
DEAN ANTHONY NELSON PKF SMITH COOPER HOLDINGS LIMITED Director 2016-11-30 CURRENT 2007-04-02 Active
DEAN ANTHONY NELSON PKF SMITH COOPER AUDIT LIMITED Director 2013-05-01 CURRENT 1996-07-30 Active
DEAN ANTHONY NELSON INFUSE TECHNOLOGY LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active
DEAN ANTHONY NELSON PKF SC ADVISORY LIMITED Director 2011-12-01 CURRENT 2011-06-22 Active
CHRISTOPHER ALAN PETER SMITH UNIQ SYSTEMS LIMITED Director 2017-11-30 CURRENT 1991-08-15 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
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM St. Helen's House King Street Derby DE1 3EE
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM St. Helen's House King Street Derby DE1 3EE
2022-09-21PSC05Change of details for Shh 101 Llp as a person with significant control on 2022-09-21
2022-09-21CH01Director's details changed for Mr James Oliver John Bagley on 2022-09-21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-05-17SH19Statement of capital on 2022-05-17 GBP 18.18
2022-04-19SH20Statement by Directors
2022-04-19CAP-SSSolvency Statement dated 25/03/22
2022-04-19RES13Resolutions passed:
  • Reduce share prem a/c 25/03/2022
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-30RES15CHANGE OF COMPANY NAME 30/08/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD DELVE
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN NELSON / 18/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 18/12/2017
2017-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-04AP01DIRECTOR APPOINTED MR JOHN PETER FARNSWORTH
2016-12-04AP01DIRECTOR APPOINTED MR BRUCE JAMES MONTGOMERY
2016-12-04AP01DIRECTOR APPOINTED MR JAMES OLIVER JOHN BAGLEY
2016-12-04AP01DIRECTOR APPOINTED MR DEAN ANTHONY NELSON
2016-12-04AP01DIRECTOR APPOINTED MR DAVID JONATHAN NELSON
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 18.18
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER TAYLOR
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 18.18
2015-09-17AR0107/08/15 ANNUAL RETURN FULL LIST
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 18.18
2015-02-16SH0114/01/15 STATEMENT OF CAPITAL GBP 18.18
2015-02-12RES12VARYING SHARE RIGHTS AND NAMES
2015-02-12RES01ADOPT ARTICLES 12/02/15
2015-02-12RES11Resolutions passed:Resolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of allotment of securitiesResolution of varying share rights or nameResolution of adoption of Articles of Association...
2015-02-06SH08Change of share class name or designation
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091659060001
2014-10-06AA01Current accounting period shortened from 31/08/15 TO 31/03/15
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-07NEWINCNew incorporation
2014-08-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
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 PKF SMITH COOPER 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 PKF SMITH COOPER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PKF SMITH COOPER SYSTEMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 PKF SMITH COOPER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of PKF SMITH COOPER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PKF SMITH COOPER SYSTEMS LIMITED
Trademarks
We have not found any records of PKF SMITH COOPER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PKF SMITH COOPER 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 (62020 - Information technology consultancy activities) as PKF SMITH COOPER SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PKF SMITH COOPER 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 PKF SMITH COOPER 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 PKF SMITH COOPER 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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    Other companies at postcode DE24 8HG