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Company Information for

POSEIDON SYSTEMS LTD

9 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3QS,
Company Registration Number
SC379544
Private Limited Company
Active

Company Overview

About Poseidon Systems Ltd
POSEIDON SYSTEMS LTD was founded on 2010-06-01 and has its registered office in Paisley. The organisation's status is listed as "Active". Poseidon Systems Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POSEIDON SYSTEMS LTD
 
Legal Registered Office
9 GLASGOW ROAD
PAISLEY
RENFREWSHIRE
PA1 3QS
Other companies in ML4
 
Previous Names
IMPACT SYSTEMS UK LIMITED03/01/2013
Filing Information
Company Number SC379544
Company ID Number SC379544
Date formed 2010-06-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 12:39:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSEIDON SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J M T AUDIT LTD.   JOHN M TAYLOR (PAISLEY) LTD.
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Companies with same name POSEIDON SYSTEMS LTD
The following companies were found which have the same name as POSEIDON SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POSEIDON SYSTEMS, LLC 830 canning parkway Ontario VICTOR NY 14564 Active Company formed on the 2006-07-03
POSEIDON SYSTEMS INC Delaware Unknown
POSEIDON SYSTEMS, INC. 5420 S. WEST 8TH STREET CORAL GABLES FL 33134 Inactive Company formed on the 1987-01-09
POSEIDON SYSTEMS INC Delaware Unknown
POSEIDON SYSTEMS LTD Delaware Unknown
POSEIDON SYSTEMS LTD INC California Unknown
POSEIDON SYSTEMS CORPORATION 4445 CORPORATION LANE STE 264 VIRGINIA BEACH VA 23462 ACTIVE Company formed on the 2002-01-22
Poseidon Systems Corporation Maryland Unknown
POSEIDON SYSTEMS LLC 5844 E 122ND PL Brighton CO 80602 Delinquent Company formed on the 2021-05-13

Company Officers of POSEIDON SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MARK LOUIS REDDING
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM GEORGE MARTIN
 Director 2010-06-01 2015-11-12
IMPACT TECHNOLOGIES LLC
 Director 2010-06-01 2011-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LOUIS REDDING MANOR TECHNOLOGY MONITORING LIMITED Director 2010-06-25 CURRENT 2000-03-10 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
2023-08-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-19AA01Previous accounting period extended from 29/11/20 TO 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-31AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM 20 Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ
2016-11-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/11/15
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27AR0101/06/16 ANNUAL RETURN FULL LIST
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEORGE MARTIN
2015-10-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0101/06/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0101/06/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0101/06/13 ANNUAL RETURN FULL LIST
2013-09-16CH01Director's details changed for Mr Mark Louis Redding on 2013-02-01
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM Dalserf House Linnet Way Strathclyde Business Park Bellshill ML4 3RA
2013-01-03RES15CHANGE OF NAME 01/01/2013
2013-01-03CERTNMCompany name changed impact systems uk LIMITED\certificate issued on 03/01/13
2012-08-13AR0101/06/12 ANNUAL RETURN FULL LIST
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOUIS REDDING / 01/01/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE MARTIN / 01/06/2012
2012-08-08AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-05-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR IMPACT TECHNOLOGIES LLC
2011-06-14AR0101/06/11 FULL LIST
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB UNITED KINGDOM
2010-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to POSEIDON 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 POSEIDON 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
POSEIDON SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,006,665
Creditors Due Within One Year 2011-06-30 £ 900,845

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 POSEIDON SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 27,501
Cash Bank In Hand 2011-06-30 £ 22,021
Current Assets 2012-12-31 £ 114,910
Current Assets 2011-06-30 £ 146,239
Debtors 2012-12-31 £ 56,409
Debtors 2011-06-30 £ 94,094
Fixed Assets 2012-12-31 £ 778,328
Fixed Assets 2011-06-30 £ 674,932
Stocks Inventory 2012-12-31 £ 31,000
Stocks Inventory 2011-06-30 £ 30,124
Tangible Fixed Assets 2012-12-31 £ 24,186
Tangible Fixed Assets 2011-06-30 £ 38,703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POSEIDON SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POSEIDON SYSTEMS LTD
Trademarks
We have not found any records of POSEIDON SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSEIDON 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as POSEIDON SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POSEIDON 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.
Import/Export of Goods
Goods imported/exported by POSEIDON SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0090318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2015-05-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2015-05-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2015-01-0190283090Electricity supply or production meters for continuous current, incl. calibrating meters therefor
2015-01-0090283090Electricity supply or production meters for continuous current, incl. calibrating meters therefor
2014-03-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2013-08-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSEIDON 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 POSEIDON SYSTEMS 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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