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Company Information for

BRS SYSTEMS LTD

GROUND FLOOR, CITY QUAYS 1, 7, CLARENDON ROAD, BELFAST, BT1 3BG,

Company Registration Number

NI068733

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Brs Systems Ltd

BRS SYSTEMS LTD was founded on 2008-04-03 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Brs Systems Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BRS SYSTEMS LTD

GROUND FLOOR, CITY QUAYS 1, 7 CLARENDON ROAD BELFAST BT1 3BG Other companies in BT1

Filing Information

Company Number		NI068733
Company ID Number		NI068733
Date formed		2008-04-03
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		FULL

Last Datalog update:	2020-11-05 19:36:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRS SYSTEMS LTD

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Companies with same name BRS SYSTEMS LTD

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

		Registered address	Last known status	Formation date
	BRS SYSTEMS LLC	STE. 100 420 COLUMBUS AVENUE VALHALLA NY 10595	Active	Company formed on the 2000-09-15

Company Officers of BRS SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
ALISON MANSFIELD	Company Secretary	2013-04-26
JAMES WILHELM MCINTOSH	Director	2013-04-26
BRIAN DEREK ERNAN SMITH	Director	2008-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RORY MAURICE MICHAEL SMITH	Director	2008-04-03	2017-11-06
RORY MAURICE MICHAEL SMITH	Company Secretary	2008-04-03	2013-04-26
DOROTHY MAY KANE	Company Secretary	2008-04-03	2008-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES WILHELM MCINTOSH	TEEOFFTIMES LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active - Proposal to Strike off
JAMES WILHELM MCINTOSH	BRS GOLF LIMITED	Director	2013-04-26	CURRENT	2011-03-08	Active
BRIAN DEREK ERNAN SMITH	BRS GOLF LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Active
BRIAN DEREK ERNAN SMITH	BRS GENEALOGY LIMITED	Director	2011-03-08	CURRENT	2011-03-08	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.

Date	Document Type	Document Description
2020-12-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-10-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-30	DS01	Application to strike the company off the register
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-12-18	SH20	Statement by Directors
2019-12-18	SH19	Statement of capital on 2019-12-18 GBP 1.00
2019-12-18	CAP-SS	Solvency Statement dated 16/12/19
2019-12-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-11	AP01	DIRECTOR APPOINTED PETER JOSEPH STEVENSON
2018-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RORY MAURICE MICHAEL SMITH
2017-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 8029441
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2016 FROM CITY QUAYS 1, 21 CLARENDON ROAD BELFAST BT1 3BG NORTHERN IRELAND
2016-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2016 FROM CENTREPOINT, 2ND FLOOR, 24 ORMEAU AVENUE BELFAST BT2 8HS
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 8029441
2016-04-05	AR01	03/04/16 ANNUAL RETURN FULL LIST
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 8029441
2015-06-04	SH01	18/05/15 STATEMENT OF CAPITAL GBP 8029441
2015-06-02	RES10	Resolutions passed: Resolution of allotment of securities
2015-04-07	AR01	03/04/15 ANNUAL RETURN FULL LIST
2014-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/14 FROM Murray House Murray Street Belfast BT1 6DN
2014-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03	AR01	03/04/14 ANNUAL RETURN FULL LIST
2013-12-16	AA01	Current accounting period shortened from 31/03/14 TO 31/12/13
2013-11-08	SH19	Statement of capital on 2013-11-08 GBP 1
2013-11-08	SH20	Statement by directors
2013-11-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2013-11-08	CAP-SS	Solvency statement dated 04/11/13
2013-07-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07	AP01	DIRECTOR APPOINTED MR JAMES WILHELM MCINTOSH
2013-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2013 FROM AT THE OFFICES OF HOPPER & CO 18 BALLYEASTON ROAD BALLYCLARE BT39 9BW
2013-06-07	AP03	SECRETARY APPOINTED MS ALISON MANSFIELD
2013-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY RORY SMITH
2013-05-20	RES01	ADOPT ARTICLES 26/04/2013
2013-05-20	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-04-16	AR01	03/04/13 FULL LIST
2013-04-08	SH01	01/04/11 STATEMENT OF CAPITAL GBP 900
2012-12-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-21	AR01	03/04/12 FULL LIST
2011-12-17	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-21	AR01	03/04/11 FULL LIST
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-01	AR01	03/04/10 FULL LIST
2010-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RORY MAURICE MICHAEL SMITH / 03/04/2010
2010-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEREK ERNAN SMITH / 03/04/2010
2010-05-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / RORY MAURICE SMITH / 03/04/2010
2010-01-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-16	AR01	03/04/09 FULL LIST
2009-11-15	AA01	PREVSHO FROM 30/04/2009 TO 31/03/2009
2008-04-09	296(NI)	CHANGE OF DIRS/SEC
2008-04-03	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

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 BRS SYSTEMS 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 BRS 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

BRS SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

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

Creditors

Creditors Due Within One Year	2012-04-01	£ 72,167

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 BRS SYSTEMS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 293,558
Current Assets	2012-04-01	£ 564,602
Debtors	2012-04-01	£ 271,044
Fixed Assets	2012-04-01	£ 525,900
Shareholder Funds	2012-04-01	£ 1,018,335

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRS SYSTEMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BRS SYSTEMS LTD

Trademarks

We have not found any records of BRS SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRS 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 (62090 - Other information technology service activities) as BRS SYSTEMS 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 BRS 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 BRS 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 BRS SYSTEMS LTD any grants or awards.

Ownership

We could not find any group structure information

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