Liquidation
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Company Information for NSYS SERVICES LTD
Leonard Curtis Recovery Limited 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA,
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Company Registration Number
 SC209741 Private Limited Company
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Company Overview
About Nsys Services Ltd
NSYS SERVICES LTD was founded on 2000-08-07 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Nsys Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| NSYS SERVICES LTD | ||||||
| Legal Registered Office | ||||||
| Leonard Curtis Recovery Limited 4th Floor 58 Waterloo Street Glasgow G2 7DA Other companies in AB11 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | SC209741 | |
|---|---|---|
| Company ID Number | SC209741 | |
| Date formed | 2000-08-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2018-06-30 | |
| Account next due | 31/03/2020 | |
| Latest return | 07/08/2015 | |
| Return next due | 04/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-09-29 12:05:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NSYS SERVICES LTD
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Companies with same name NSYS SERVICES LTD
The following companies were found which have the same name as NSYS SERVICES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NSYS SERVICES (AUSTRALIA) PTY LTD | NSW 2042 | Active | Company formed on the 2014-11-24 |
Company Officers of NSYS SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET ELAINE KEATING |
||
JANET ELAINE KEATING |
||
JULIAN SIMON DOUGLAS KEATING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DERYCK FORSYTH BROWN |
Director | ||
JOHN ALEXANDER WYPER MCCALL |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FINSOFT CONSULTANTS LTD | Company Secretary | 2004-05-04 | CURRENT | 2004-05-04 | Active | |
| BIDER SERVICES LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-08-22 | Dissolved 2016-11-15 | |
| FINSOFT CONSULTANTS LTD | Director | 2004-05-04 | CURRENT | 2004-05-04 | Active | |
| BIDER SERVICES LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Dissolved 2016-11-15 | |
| FINSOFT CONSULTANTS LTD | Director | 2004-05-04 | CURRENT | 2004-05-04 | Active | |
| BIDER SERVICES LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Dissolved 2016-11-15 |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Janet Elaine Keating as a person with significant control on 2017-09-19 | |
| PSC04 | Change of details for Mr Julian Simon Douglas Keating as a person with significant control on 2017-09-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/11 FROM Voyager House 75 Waterloo Quay Aberdeen AB11 5BS | |
| AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM UNIT F, KETTOCK LODGE ABERDEEN SCIENCE & TECHNOLOGY PARK ABERDEEN AB22 8GU | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/09 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED NSYS LTD CERTIFICATE ISSUED ON 22/05/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED NSYS SERVICES LIMITED CERTIFICATE ISSUED ON 02/05/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/10/06 | |
| 363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 07/08/00-01/09/04 £ SI 500@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 9-11, THISTLE STREET ABERDEEN ABERDEENSHIRE AB10 1XZ | |
| CERTNM | COMPANY NAME CHANGED INFOFLAIR LIMITED CERTIFICATE ISSUED ON 17/09/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 07/08/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
| 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
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to NSYS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2020-01-13 |
| Petitions to Wind Up (Companies) | 2019-10-15 |
| Proposal to Strike Off | 2012-06-29 |
| Proposal to Strike Off | 2011-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against NSYS SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NSYS SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 NSYS SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 1,500 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 1,500 |
| Called Up Share Capital | 2012-06-30 | £ 1,500 |
| Called Up Share Capital | 2011-06-30 | £ 1,500 |
| Cash Bank In Hand | 2013-06-30 | £ 2,595 |
| Cash Bank In Hand | 2012-06-30 | £ 145,694 |
| Cash Bank In Hand | 2012-06-30 | £ 145,694 |
| Cash Bank In Hand | 2011-06-30 | £ 1,288 |
| Current Assets | 2013-06-30 | £ 200,957 |
| Current Assets | 2012-06-30 | £ 292,349 |
| Current Assets | 2012-06-30 | £ 292,349 |
| Current Assets | 2011-06-30 | £ 110,426 |
| Debtors | 2013-06-30 | £ 198,362 |
| Debtors | 2012-06-30 | £ 82,851 |
| Debtors | 2012-06-30 | £ 82,851 |
| Debtors | 2011-06-30 | £ 109,138 |
| Fixed Assets | 2013-06-30 | £ 71,411 |
| Fixed Assets | 2012-06-30 | £ 3,645 |
| Fixed Assets | 2012-06-30 | £ 3,645 |
| Fixed Assets | 2011-06-30 | £ 453 |
| Shareholder Funds | 2013-06-30 | £ 26,773 |
| Shareholder Funds | 2012-06-30 | £ 3,023 |
| Shareholder Funds | 2012-06-30 | £ 3,023 |
| Shareholder Funds | 2011-06-30 | £ -43,210 |
| Stocks Inventory | 2013-06-30 | £ 0 |
| Stocks Inventory | 2012-06-30 | £ 63,804 |
| Stocks Inventory | 2012-06-30 | £ 63,804 |
| Stocks Inventory | 2011-06-30 | £ 0 |
| Tangible Fixed Assets | 2013-06-30 | £ 71,411 |
| Tangible Fixed Assets | 2012-06-30 | £ 3,645 |
| Tangible Fixed Assets | 2012-06-30 | £ 3,645 |
| Tangible Fixed Assets | 2011-06-30 | £ 453 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for NSYS SERVICES 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 (62020 - Information technology consultancy activities) as NSYS SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NSYS SERVICES 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | NSYS SERVICES LIMITED | Event Date | 2020-01-13 |
| In the Aberdeen Sheriff Court Court Number: ABE-L91-19 NSYS SERVICES LIMITED Company Number: SC209741 Registered office: Was at: Voyager House, 75 Waterloo Quay, Aberdeen, Aberdeenshire AB11 5DE. Now:… | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | NSYS SERVICES LTD | Event Date | 2019-10-03 |
| On 3 October 2019 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that NSYS SERVICES LTD, Janet Keating, Voyager House, 75 Waterloo Quay, Aberdeen, AB11 5DE (registered office) (company registration number SC209741) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen AB10 1WP within 8 days of intimation, service and advertisement. S Tait : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1109523/IDB : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NSYS SERVICES LTD | Event Date | 2012-06-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NSYS SERVICES LTD | Event Date | 2011-08-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NSYS SERVICES 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 NSYS SERVICES 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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