Active
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 Name | |
|---|---|
| FOSSE DATA SYSTEMS LIMITED | |
| Legal Registered Office | |
| 4 MITCHELL COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UY Other companies in CV23 | |
| 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 |
| Companies House |
|
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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. 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. |
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM MOORES |
||
TIMOTHY JOHN BALL |
||
KATHLEEN MARIAN MOORES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUGBY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/05/26, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARIAN MOORES | ||
| Change of details for Fosse Data Holdings Ltd as a person with significant control on 2025-08-26 | ||
| Previous accounting period shortened from 31/03/24 TO 30/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES | ||
| CESSATION OF KATHLEEN MARIAN MOORES AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Fosse Data Holdings Ltd as a person with significant control on 2024-05-21 | ||
| Termination of appointment of William Moores on 2024-05-20 | ||
| Director's details changed for Mrs Kathleen Marian Moores on 2024-05-20 | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BALL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031747050001 | ||
| DIRECTOR APPOINTED MR EDMUND CASEY | ||
| DIRECTOR APPOINTED MR MARK JOHN REYNOLDS | ||
| DIRECTOR APPOINTED MR PAUL JAMES REYNOLDS | ||
| CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Ms Kathleen Marian Moores as a person with significant control on 2022-05-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
| CH01 | Director's details changed for Kathleen Marian Gorman on 2017-08-11 | |
| PSC04 | Change of details for Ms Kathleen Marian Gorman as a person with significant control on 2017-08-11 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM Tripontium Business Centre Newton Lane Newton Rugby Warwickshire CV23 0TB | |
| REGISTERED OFFICE CHANGED ON 06/01/15 FROM , Tripontium Business Centre, Newton Lane, Newton Rugby, Warwickshire, CV23 0TB | ||
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031747050001 | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Kathleen Marian Gorman on 2013-09-13 | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kathleen Marian Gorman on 2013-01-01 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN BALL | |
| CH01 | Director's details changed for Kathleen Marian Gorman on 2012-08-23 | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2010-03-31 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIAN GORMAN / 19/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MOORES / 19/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 88(2)R | ||
| 288 | NEW DIRECTOR APPOINTED | |
| ORES04 | ||
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| SRES01 | ADOPT MEM AND ARTS 25/03/96 | |
| 288 | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 25/03/96 | |
| 288 | NEW SECRETARY APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 25/03/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
| CERTNM | COMPANY NAME CHANGED PELINDON LIMITED CERTIFICATE ISSUED ON 15/04/96 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Creditors Due Within One Year | 2012-04-01 | £ 604,532 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 8,347 |
Creditors and other liabilities
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
| 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
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as FOSSE DATA SYSTEMS LIMITED are:
| TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
| GL EDUCATION GROUP LIMITED | £ 662,965 |
| SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
| ANSPEAR LIMITED | £ 282,130 |
| 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 |
| 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. |