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Company Information for

TERENCE JAMES SYSTEMS LIMITED

THE THREE PINES, CHURCH ROAD, PENN, BUCKINGHAMSHIRE, HP10 8EG,
Company Registration Number
01941071
Private Limited Company
Active

Company Overview

About Terence James Systems Ltd
TERENCE JAMES SYSTEMS LIMITED was founded on 1985-08-21 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Terence James Systems Limited 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
TERENCE JAMES SYSTEMS LIMITED
 
Legal Registered Office
THE THREE PINES, CHURCH ROAD
PENN
BUCKINGHAMSHIRE
HP10 8EG
Other companies in HP10
 
Filing Information
Company Number 01941071
Company ID Number 01941071
Date formed 1985-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB417447056  
Last Datalog update: 2020-06-08 16:59:29
Primary Source:Companies House
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Company Officers of TERENCE JAMES SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ALBERT BAXTER
Company Secretary 1991-07-24
TERENCE ALBERT BAXTER
Director 1991-07-24
JAMES STEPHEN EDWARD HARRINGTON
Director 1991-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE ALBERT BAXTER JILDATA LIMITED Director 1991-09-29 CURRENT 1985-03-15 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
2020-07-24AD04Register(s) moved to registered office address The Three Pines, Church Road Penn Buckinghamshire HP10 8EG
2020-05-13AP01DIRECTOR APPOINTED MR CHRISTOPHER TERENCE BAXTER
2020-05-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17TM02Termination of appointment of Terence Albert Baxter on 2020-02-06
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ALBERT BAXTER
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-06-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0124/07/15 ANNUAL RETURN FULL LIST
2015-06-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0124/07/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0124/07/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0124/07/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0124/07/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0124/07/10 ANNUAL RETURN FULL LIST
2010-08-16AD03Register(s) moved to registered inspection location
2010-08-16AD02Register inspection address has been changed
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN EDWARD HARRINGTON / 24/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALBERT BAXTER / 24/07/2010
2010-05-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 24/07/09; full list of members
2009-06-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-25363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 82 WATTLETON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1RY
2006-08-16353LOCATION OF REGISTER OF MEMBERS
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: THE THREE PINES CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8EG
2006-08-16363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-16190LOCATION OF DEBENTURE REGISTER
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-09363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-29363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-05363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-20363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/01
2001-08-06363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-03363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/99
1999-08-24363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-21363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-22363sRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-23363sRETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-09363sRETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-01363sRETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
1994-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-06-01287REGISTERED OFFICE CHANGED ON 01/06/94 FROM: GROVE LODGE 50 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW
1993-07-25363sRETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
1993-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-03-16287REGISTERED OFFICE CHANGED ON 16/03/93 FROM: ONE HIGH STREET CHALFONT ST PETER BUCKS SL9 9QE
1992-07-29363sRETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1992-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-09-26363bRETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
1991-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-06-11363aRETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1990-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

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 TERENCE JAMES 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 TERENCE JAMES SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TERENCE JAMES SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 TERENCE JAMES SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of TERENCE JAMES SYSTEMS LIMITED registering or being granted any patents
Domain Names

TERENCE JAMES SYSTEMS LIMITED owns 1 domain names.

tjsystems.co.uk  

Trademarks
We have not found any records of TERENCE JAMES SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERENCE JAMES 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 (62012 - Business and domestic software development) as TERENCE JAMES SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
Business rates information was found for TERENCE JAMES SYSTEMS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council The Old Wing, The Three Pines, Church Road, Penn, High Wycombe, Bucks, HP10 8NX 10,500
Wycombe District Council The Old Wing, The Three Pines, Church Road, Penn, High Wycombe, Bucks, HP10 8NX HP10 8NX 10,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERENCE JAMES 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 TERENCE JAMES 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 HP10 8EG