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Company Information for

SAXON SYSTEMS LIMITED

197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB,
Company Registration Number
02928541
Private Limited Company
Liquidation

Company Overview

About Saxon Systems Ltd
SAXON SYSTEMS LIMITED was founded on 1994-05-13 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Saxon Systems 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
SAXON SYSTEMS LIMITED
 
Legal Registered Office
197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB
Other companies in KT17
 
Filing Information
Company Number 02928541
Company ID Number 02928541
Date formed 1994-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:33:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAXON SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BULLIMORES MANAGEMENT LIMITED   GRAHAM NIGEL CARTER LIMITED   TEDDINGTON TAX SERVICES LIMITED
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Companies with same name SAXON SYSTEMS LIMITED
The following companies were found which have the same name as SAXON SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAXON SYSTEMS AND SOLUTIONS PRIVATE LIMITED A - 11 TBIC 4th Floor Nila Building Technopark Campus Trivandrum Kerala 695581 ACTIVE Company formed on the 2011-01-20
SAXON SYSTEMS PTY LTD NSW 2113 Active Company formed on the 2001-05-03
SAXON SYSTEMS INC California Unknown
SAXON SYSTEMS INC North Carolina Unknown

Company Officers of SAXON SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN KALINOWSKA
 Company Secretary 1994-07-18
PETER JOSEPH KALINOWSKI
 Director 1994-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SECRETARIES LIMITED
 Nominated Secretary 1994-05-13 1994-07-18
GRANT DIRECTORS LIMITED
 Nominated Director 1994-05-13 1994-07-18

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
2023-09-26Final Gazette dissolved via compulsory strike-off
2023-06-26Voluntary liquidation. Notice of members return of final meeting
2023-04-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-06Appointment of a voluntary liquidator
2023-04-06Voluntary liquidation declaration of solvency
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM 5 Higher Green Ewell Epsom Surrey KT17 3BB
2023-02-22CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0113/05/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0113/05/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0113/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0113/05/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0113/05/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0113/05/11 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0113/05/10 ANNUAL RETURN FULL LIST
2010-06-07CH01Director's details changed for Peter Joseph Kalinowski on 2010-05-13
2010-03-10AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-07363aReturn made up to 13/05/09; full list of members
2009-03-21AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-09363aReturn made up to 13/05/08; full list of members
2008-03-25AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-08363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-30363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-18363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-03363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-20363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-15363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-23363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-14363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-12363sRETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-13363sRETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-13363sRETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1996-03-12AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-07363sRETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1994-07-28287REGISTERED OFFICE CHANGED ON 28/07/94 FROM: 31-33 BONDWAY LONDON SW8 1SJ
1994-07-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-07-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-13NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SAXON SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-28
Appointmen2023-03-28
Resolution2023-03-28
Fines / Sanctions
No fines or sanctions have been issued against SAXON 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
SAXON SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 7,750
Creditors Due Within One Year 2011-07-01 £ 109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SAXON SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 158,148
Cash Bank In Hand 2011-07-01 £ 161,079
Current Assets 2012-07-01 £ 158,748
Current Assets 2011-07-01 £ 203,800
Debtors 2012-07-01 £ 600
Debtors 2011-07-01 £ 2,362
Fixed Assets 2012-07-01 £ 42,566
Secured Debts 2011-07-01 £ 109
Shareholder Funds 2012-07-01 £ 193,564
Shareholder Funds 2011-07-01 £ 203,691
Tangible Fixed Assets 2012-07-01 £ 852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAXON SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAXON SYSTEMS LIMITED
Trademarks
We have not found any records of SAXON SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAXON 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 (62090 - Other information technology service activities) as SAXON SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SAXON 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySAXON SYSTEMS LIMITEDEvent Date2023-03-28
 
Initiating party Event TypeAppointmen
Defending partySAXON SYSTEMS LIMITEDEvent Date2023-03-28
Name of Company: SAXON SYSTEMS LIMITED Company Number: 02928541 Nature of Business: Other information technology service activities Registered office: 5 Higher Green, Ewell, Epsom, Surrey KT17 3BB Typ…
 
Initiating party Event TypeResolution
Defending partySAXON SYSTEMS LIMITEDEvent Date2023-03-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAXON 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 SAXON SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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