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Home > England & Wales Companies > IDEAL SOFTWARE MANAGEMENT LIMITED
Company Information for

IDEAL SOFTWARE MANAGEMENT LIMITED

SFP GROUP SUITE 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
02370201
Private Limited Company
Liquidation

Company Overview

About Ideal Software Management Ltd
IDEAL SOFTWARE MANAGEMENT LIMITED was founded on 1989-04-10 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Ideal Software Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
IDEAL SOFTWARE MANAGEMENT LIMITED
 
Legal Registered Office
SFP GROUP SUITE 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in W4
 
Filing Information
Company Number 02370201
Company ID Number 02370201
Date formed 1989-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-05 18:01:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAL SOFTWARE MANAGEMENT LIMITED
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Company Officers of IDEAL SOFTWARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BARNETT
Director 1992-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD BARNETT
Company Secretary 1996-11-12 2015-07-20
JULIE BARNETT
Company Secretary 1992-01-01 1996-11-12

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
2018-08-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-03LRESSPSPECIAL RESOLUTION TO WIND UP
2018-07-24AA31/03/18 UNAUDITED ABRIDGED
2018-04-12AA01PREVSHO FROM 31/07/2018 TO 31/03/2018
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-11-24AA31/07/17 TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-11-16AA31/07/16 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0101/01/16 FULL LIST
2015-11-05AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-28TM02APPOINTMENT TERMINATED, SECRETARY LEONARD BARNETT
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0101/01/15 FULL LIST
2015-01-13AR0101/01/15 FULL LIST
2014-11-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0101/01/14 FULL LIST
2013-12-03AA31/07/13 TOTAL EXEMPTION SMALL
2013-02-15AR0101/01/13 FULL LIST
2013-01-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-01-09AR0101/01/12 FULL LIST
2011-12-07AA31/07/11 TOTAL EXEMPTION SMALL
2011-01-04AR0101/01/11 FULL LIST
2010-11-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-01-21AR0101/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARNETT / 20/01/2010
2009-12-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-21AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-01-09363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-04-03363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-02-07363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-01-25363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-02-01363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-01-09363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-04-16363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-01-23363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-01-10363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-11288cDIRECTOR'S PARTICULARS CHANGED
1999-08-11287REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 33E COPENHAGEN GARDENS SOUTHFIELD ROAD CHISWICK LONDON W4 5NN
1999-02-08363sRETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-12-14AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-03-20AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-26363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-02-01363(288)SECRETARY'S PARTICULARS CHANGED
1997-02-01363sRETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-12-31288aNEW SECRETARY APPOINTED
1996-12-31288bSECRETARY RESIGNED
1996-11-14AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-01-24363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-10-26287REGISTERED OFFICE CHANGED ON 26/10/95 FROM: 9 PHILIP AVENUE GREENACRES SWANLEY KENT BR8 8HG
1995-10-26AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-01-14363sRETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
1994-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-02-06363sRETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1993-10-22AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-06-17363sRETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
1993-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-23AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-01-31363aRETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1992-01-31ELRESS252 DISP LAYING ACC 01/01/92
1992-01-31ELRESS386 DISP APP AUDS 01/01/92
1991-09-16AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-07-19363aRETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
1990-10-25AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-10-25363RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
1990-05-21288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1989-10-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1989-08-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-16287REGISTERED OFFICE CHANGED ON 16/08/89 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to IDEAL SOFTWARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-24
Resolution2018-07-24
Notices to2018-07-24
Fines / Sanctions
No fines or sanctions have been issued against IDEAL SOFTWARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDEAL SOFTWARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 IDEAL SOFTWARE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of IDEAL SOFTWARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDEAL SOFTWARE MANAGEMENT LIMITED
Trademarks
We have not found any records of IDEAL SOFTWARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEAL SOFTWARE MANAGEMENT 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 IDEAL SOFTWARE MANAGEMENT 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 IDEAL SOFTWARE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyIDEAL SOFTWARE MANAGEMENT LIMITEDEvent Date2018-07-24
Name of Company: IDEAL SOFTWARE MANAGEMENT LIMITED Company Number: 02370201 Nature of Business: Project Management Consultancy Registered office: SFP Group, 9 Ensign House, Admirals Way, Marsh Wall, L…
 
Initiating party Event TypeResolution
Defending partyIDEAL SOFTWARE MANAGEMENT LIMITEDEvent Date2018-07-24
 
Initiating party Event TypeNotices to
Defending partyIDEAL SOFTWARE MANAGEMENT LIMITEDEvent Date2018-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEAL SOFTWARE MANAGEMENT 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 IDEAL SOFTWARE MANAGEMENT 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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