QUEENSGATE SYSTEMS LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Queensgate Systems Ltd

QUEENSGATE SYSTEMS LIMITED was founded on 1991-10-16 and has its registered office in Hampton. The organisation's status is listed as "Active". Queensgate Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
QUEENSGATE SYSTEMS LIMITED

11 ORMOND AVENUE HAMPTON MIDDLESEX TW12 2RZ Other companies in TW12

Filing Information

Company Number		02654780
Company ID Number		02654780
Date formed		1991-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB608889194

Last Datalog update:	2024-01-07 04:31:29
Primary Source:	Companies House

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Company Officers of QUEENSGATE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
KAY ANNE QUARRIE	Company Secretary	1992-01-21
CLYDE JAMES MATTHEW QUARRIE	Director	1992-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SPENCER COMPANY FORMATIONS LIMITED	Nominated Secretary	1991-10-16	1992-01-21
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominated Director	1991-10-16	1992-01-21
SPENCER COMPANY FORMATIONS LIMITED	Nominated Director	1991-10-16	1992-01-21

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.

Date	Document Type	Document Description
2023-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-20		CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-20	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2021-12-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-31	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-01-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-15	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-11-21	AP01	DIRECTOR APPOINTED MRS KAY ANNE QUARRIE
2017-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19	AR01	16/10/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25	AR01	16/10/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-11-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MS KAY ANNE JOHNSTON on 2013-01-01
2012-12-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26	AR01	16/10/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21	AR01	16/10/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25	AR01	16/10/10 ANNUAL RETURN FULL LIST
2010-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 11 ORMOND AVENUE HAMPTON MIDDLESEX TW12 2RZ UNITED KINGDOM
2010-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 5 SAGE YARD DOUGLAS ROAD SURBITON ROAD SURREY KT6 7TS
2010-01-13	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05	AR01	16/10/09 ANNUAL RETURN FULL LIST
2009-11-05	CH01	Director's details changed for Mr Clyde James Matthew Quarrie on 2009-10-16
2009-01-22	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLYDE QUARRIE / 01/05/2008
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-10	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-30	363a	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-29	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-18	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-30	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 2 HAMPTON RD EAST HANWORTH FELTHAM MIDDLESEX TW13 6JA
2002-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-16	363s	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-15	363s	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-12	363s	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-31	363s	RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-24	363s	RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-12	363s	RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-14	363(287)	REGISTERED OFFICE CHANGED ON 14/11/95
1995-11-14	363s	RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-13	363s	RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1993-10-18	363s	RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-19	363s	RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1992-10-19	ELRES	S366A DISP HOLDING AGM 02/10/92
1992-10-19	ELRES	S252 DISP LAYING ACC 02/10/92
1992-07-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1992-01-31	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-31	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-10-16	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

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to QUEENSGATE 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 QUEENSGATE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-11-20	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 16,704
Creditors Due Within One Year	2012-03-31	£ 29,838

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 QUEENSGATE SYSTEMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 10,164
Cash Bank In Hand	2012-03-31	£ 12,804
Current Assets	2013-03-31	£ 10,164
Current Assets	2012-03-31	£ 29,226
Debtors	2012-03-31	£ 16,422

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of QUEENSGATE SYSTEMS LIMITED registering or being granted any patents

Domain Names

QUEENSGATE SYSTEMS LIMITED owns 14 domain names.

0av.co.uk battings.co.uk emailings.co.uk ornately.co.uk piped.co.uk pipedmusic.co.uk s9x.co.uk v8o.co.uk reregistering.co.uk browsings.co.uk servery.co.uk stagy.co.uk a1fm.co.uk photoing.co.uk

Trademarks

We have not found any records of QUEENSGATE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUEENSGATE 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 QUEENSGATE 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
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where QUEENSGATE SYSTEMS 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 QUEENSGATE 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 QUEENSGATE 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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