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Company Information for

MALLAM SYSTEMS LIMITED

Stewarts, 271 High Street, Berkhamsted, HERTFORDSHIRE, HP4 1AA,
Company Registration Number
02962946
Private Limited Company
Active

Company Overview

About Mallam Systems Ltd
MALLAM SYSTEMS LIMITED was founded on 1994-08-26 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Mallam Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALLAM SYSTEMS LIMITED
 
Legal Registered Office
Stewarts, 271 High Street
Berkhamsted
HERTFORDSHIRE
HP4 1AA
Other companies in HP4
 
Filing Information
Company Number 02962946
Company ID Number 02962946
Date formed 1994-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-14
Return next due 2024-08-28
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB663653909  
Last Datalog update: 2024-04-12 09:33:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALLAM SYSTEMS LIMITED
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Company Officers of MALLAM SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NEIL GORDON MCCALLUM
 Director 1994-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANNELI JANE MILLS
 Company Secretary 1994-09-07 2013-10-17
GRANT SECRETARIES LIMITED
 Nominated Secretary 1994-08-26 1994-09-07
GRANT DIRECTORS LIMITED
 Nominated Director 1994-08-26 1994-09-07

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
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-15CH01Director's details changed for Mr Neil Gordon Mccallum on 2022-08-15
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Stewarts 271 High Street Berkhamstead Hertfordshire HP4 1AA
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-03-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0114/08/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNELI MILLS
2013-09-09AR0114/08/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-18AR0114/08/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-17AR0114/08/11 ANNUAL RETURN FULL LIST
2011-03-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-17AR0114/08/10 ANNUAL RETURN FULL LIST
2010-08-17CH01Director's details changed for Neil Mccallum on 2010-08-13
2010-04-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-01363aReturn made up to 14/08/09; full list of members
2009-06-06AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-14363aReturn made up to 14/08/08; full list of members
2008-06-30AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-13363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-12363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-03363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-29363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-13363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-04363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-16363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-11-16363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/99
1999-08-26363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-01363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-01-07AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-29363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-04-25AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-13363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-08-22363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1994-10-11288NEW DIRECTOR APPOINTED
1994-10-11288NEW SECRETARY APPOINTED
1994-09-28287REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 9 PEAR TREE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3QN
1994-09-12288SECRETARY RESIGNED
1994-09-12287REGISTERED OFFICE CHANGED ON 12/09/94 FROM: 31-33 BONDWAY LONDON SW8 1SJ
1994-09-12288DIRECTOR RESIGNED
1994-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 MALLAM 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 MALLAM 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
MALLAM SYSTEMS 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MALLAM SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of MALLAM SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALLAM SYSTEMS LIMITED
Trademarks
We have not found any records of MALLAM SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALLAM 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 (70229 - Management consultancy activities other than financial management) as MALLAM SYSTEMS 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 MALLAM 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 MALLAM 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 MALLAM 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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