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Home > England & Wales Companies > EASTGATE SYSTEMS & PROGRAMMING LIMITED
Company Information for

EASTGATE SYSTEMS & PROGRAMMING LIMITED

UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
01763233
Private Limited Company
Liquidation

Company Overview

About Eastgate Systems & Programming Ltd
EASTGATE SYSTEMS & PROGRAMMING LIMITED was founded on 1983-10-20 and has its registered office in Hampton Wick. The organisation's status is listed as "Liquidation". Eastgate Systems & Programming Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EASTGATE SYSTEMS & PROGRAMMING LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT
1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in EC1V
 
Filing Information
Company Number 01763233
Company ID Number 01763233
Date formed 1983-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:55:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTGATE SYSTEMS & PROGRAMMING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Company Officers of EASTGATE SYSTEMS & PROGRAMMING LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY EILEEN COLLETT
 Company Secretary 2016-05-01
KELVIN KENNETH EASTGATE
 Director 1991-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE MARY WESTON
 Company Secretary 1991-11-23 2016-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELVIN KENNETH EASTGATE AZPIRE LTD Director 2005-08-19 CURRENT 2005-08-19 Active
KELVIN KENNETH EASTGATE EASTGATE SYSTEMS LIMITED Director 2000-06-06 CURRENT 2000-05-17 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
2024-01-20Final Gazette dissolved via compulsory strike-off
2023-10-20Voluntary liquidation Statement of receipts and payments to 2023-08-24
2023-10-20Voluntary liquidation. Notice of members return of final meeting
2022-09-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-06Voluntary liquidation declaration of solvency
2022-09-06Appointment of a voluntary liquidator
2022-09-06600Appointment of a voluntary liquidator
2022-09-06LIQ01Voluntary liquidation declaration of solvency
2022-09-06LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-25
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM 335City Road London EC1V 1LJ
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM 335City Road London EC1V 1LJ
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-05CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-05-02TM02Termination of appointment of Pauline Mary Weston on 2016-05-01
2017-05-02AP03Appointment of Ms Rosemary Eileen Collett as company secretary on 2016-05-01
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-05-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0123/11/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0123/11/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0123/11/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0123/11/12 ANNUAL RETURN FULL LIST
2012-03-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0123/11/11 ANNUAL RETURN FULL LIST
2011-04-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0123/11/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0123/11/09 ANNUAL RETURN FULL LIST
2009-02-27AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-14363aReturn made up to 23/11/08; full list of members
2008-05-29AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-27363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-19363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-03363aRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-16363aRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2002-12-09363aRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-29363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-27363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
1999-12-02363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-18363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-02363sRETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-22363sRETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-06-03AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-11-22363sRETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1995-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-29SRES01ADOPT MEM AND ARTS 21/08/95
1995-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-12-01363sRETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1994-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-24395PARTICULARS OF MORTGAGE/CHARGE
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-07363sRETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
1993-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-11-17363sRETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
1992-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-12-09363bRETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
1991-01-14287REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 20 FITZROY SQUARE LONDON W1P 5HJ
1991-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-11-28363RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
1990-01-17363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-04-06363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-06363RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
1988-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1988-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1986-10-31225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1986-09-02363RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS
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 EASTGATE SYSTEMS & PROGRAMMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2022-08-29
Appointment of Liquidators2022-08-29
Resolutions for Winding-up2022-08-29
Fines / Sanctions
No fines or sanctions have been issued against EASTGATE SYSTEMS & PROGRAMMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-09-23 Satisfied THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 76,937

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 EASTGATE SYSTEMS & PROGRAMMING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 1,344
Current Assets 2012-08-01 £ 120,152
Debtors 2012-08-01 £ 118,808
Fixed Assets 2012-08-01 £ 96,218
Shareholder Funds 2012-08-01 £ 139,433
Tangible Fixed Assets 2012-08-01 £ 96,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTGATE SYSTEMS & PROGRAMMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTGATE SYSTEMS & PROGRAMMING LIMITED
Trademarks
We have not found any records of EASTGATE SYSTEMS & PROGRAMMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTGATE SYSTEMS & PROGRAMMING 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 EASTGATE SYSTEMS & PROGRAMMING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EASTGATE SYSTEMS & PROGRAMMING 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 EASTGATE SYSTEMS & PROGRAMMING 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 EASTGATE SYSTEMS & PROGRAMMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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