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Company Information for

FOSSE DATA SYSTEMS LIMITED

4 MITCHELL COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UY,
Company Registration Number
03174705
Private Limited Company
Active

Company Overview

About Fosse Data Systems Ltd
FOSSE DATA SYSTEMS LIMITED was founded on 1996-03-19 and has its registered office in Rugby. The organisation's status is listed as "Active". Fosse Data 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
FOSSE DATA SYSTEMS LIMITED
 
Legal Registered Office
4 MITCHELL COURT
CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UY
Other companies in CV23
 
Filing Information
Company Number 03174705
Company ID Number 03174705
Date formed 1996-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 30/12/2026
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB670170456  
Last Datalog update: 2026-06-04 04:24:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSSE DATA SYSTEMS LIMITED
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Company Officers of FOSSE DATA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MOORES
Company Secretary 1998-07-22
TIMOTHY JOHN BALL
Director 2012-08-22
KATHLEEN MARIAN MOORES
Director 1996-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
RUGBY SECRETARIAL SERVICES LIMITED
Company Secretary 1996-03-25 1998-07-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-03-19 1996-03-25
COMBINED NOMINEES LIMITED
Nominated Director 1996-03-19 1996-03-25
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-03-19 1996-03-25

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
2026-05-22CONFIRMATION STATEMENT MADE ON 22/05/26, WITH NO UPDATES
2026-04-10APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARIAN MOORES
2025-08-26Change of details for Fosse Data Holdings Ltd as a person with significant control on 2025-08-26
2024-12-31Previous accounting period shortened from 31/03/24 TO 30/03/24
2024-07-01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2024-05-21CESSATION OF KATHLEEN MARIAN MOORES AS A PERSON OF SIGNIFICANT CONTROL
2024-05-21Notification of Fosse Data Holdings Ltd as a person with significant control on 2024-05-21
2024-05-20Termination of appointment of William Moores on 2024-05-20
2024-05-20Director's details changed for Mrs Kathleen Marian Moores on 2024-05-20
2024-05-20APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BALL
2024-05-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031747050001
2024-04-09DIRECTOR APPOINTED MR EDMUND CASEY
2024-04-09DIRECTOR APPOINTED MR MARK JOHN REYNOLDS
2024-04-08DIRECTOR APPOINTED MR PAUL JAMES REYNOLDS
2024-03-12CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26PSC04Change of details for Ms Kathleen Marian Moores as a person with significant control on 2022-05-26
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-08-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-15CH01Director's details changed for Kathleen Marian Gorman on 2017-08-11
2018-03-14PSC04Change of details for Ms Kathleen Marian Gorman as a person with significant control on 2017-08-11
2017-07-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0119/03/15 ANNUAL RETURN FULL LIST
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM Tripontium Business Centre Newton Lane Newton Rugby Warwickshire CV23 0TB
2015-01-06REGISTERED OFFICE CHANGED ON 06/01/15 FROM , Tripontium Business Centre, Newton Lane, Newton Rugby, Warwickshire, CV23 0TB
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 031747050001
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0119/03/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13CH01Director's details changed for Kathleen Marian Gorman on 2013-09-13
2013-04-30AR0119/03/13 ANNUAL RETURN FULL LIST
2013-04-30CH01Director's details changed for Kathleen Marian Gorman on 2013-01-01
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BALL
2012-08-23CH01Director's details changed for Kathleen Marian Gorman on 2012-08-23
2012-04-30AR0119/03/12 ANNUAL RETURN FULL LIST
2011-08-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0119/03/11 ANNUAL RETURN FULL LIST
2011-01-14AAMDAmended accounts made up to 2010-03-31
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0119/03/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIAN GORMAN / 19/03/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MOORES / 19/03/2010
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-09-05353LOCATION OF REGISTER OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-11363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-03363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-04363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-07363sRETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-19288aNEW SECRETARY APPOINTED
1998-08-06288bSECRETARY RESIGNED
1998-04-16363sRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-22363sRETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1996-05-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-05-2688(2)R
1996-04-21288NEW DIRECTOR APPOINTED
1996-04-21ORES04
1996-04-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-21288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-21SRES01ADOPT MEM AND ARTS 25/03/96
1996-04-21288DIRECTOR RESIGNED
1996-04-21123NC INC ALREADY ADJUSTED 25/03/96
1996-04-21288NEW SECRETARY APPOINTED
1996-04-21SRES01ALTER MEM AND ARTS 25/03/96
1996-04-21287REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-04-12CERTNMCOMPANY NAME CHANGED PELINDON LIMITED CERTIFICATE ISSUED ON 15/04/96
1996-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to FOSSE DATA 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 FOSSE DATA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FOSSE DATA SYSTEMS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 604,532
Provisions For Liabilities Charges 2012-04-01 £ 8,347

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
2019-03-31
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 FOSSE DATA SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 384,006
Current Assets 2012-04-01 £ 614,522
Debtors 2012-04-01 £ 183,036
Fixed Assets 2012-04-01 £ 83,861
Shareholder Funds 2012-04-01 £ 85,504
Stocks Inventory 2012-04-01 £ 47,480
Tangible Fixed Assets 2012-04-01 £ 19,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOSSE DATA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOSSE DATA SYSTEMS LIMITED
Trademarks
We have not found any records of FOSSE DATA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOSSE DATA 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 (58190 - Other publishing activities) as FOSSE DATA SYSTEMS LIMITED are:

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PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where FOSSE DATA 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 FOSSE DATA 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 FOSSE DATA 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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