Active - Proposal to Strike off
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Company Information for FTL SYSTEMS UK LIMITED
Epsilon House Enterprise Road, Southampton Science Park, Southampton, HAMPSHIRE, SO16 7NS,
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Company Registration Number
 03496392 Private Limited Company
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Company Overview
About Ftl Systems Uk Ltd
FTL SYSTEMS UK LIMITED was founded on 1998-01-21 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Ftl Systems Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| FTL SYSTEMS UK LIMITED | |
| Legal Registered Office | |
| Epsilon House Enterprise Road Southampton Science Park Southampton HAMPSHIRE SO16 7NS Other companies in SO16 | |
Filing Information
| Company Number | 03496392 | |
|---|---|---|
| Company ID Number | 03496392 | |
| Date formed | 1998-01-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2022-01-21 | |
| Return next due | 2023-02-04 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB741625051 |
| Last Datalog update: | 2024-04-15 13:59:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FTL SYSTEMS UK LIMITED
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Company Officers of FTL SYSTEMS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE KAYE WILLIS |
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JOHN CHRISTOPHER WILLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRESCENT HILL LIMITED |
Nominated Secretary | ||
ST ANDREWS COMPANY SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 2 Venture Road University of Southampton Science Park Southampton Hampshire SO16 7NP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Doctor John Christopher Willis on 2010-02-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE KAYE WILLIS on 2010-02-10 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 21/01/09; full list of members | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP | |
| 363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 2 VENTURE ROAD CHILWORTH SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NP | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/02/01 | |
| 363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/03/00 | |
| 363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED RJT 238 LIMITED CERTIFICATE ISSUED ON 26/05/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/05/98--------- £ SI 999@1=999 £ IC 1/1000 | |
| 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 FTL SYSTEMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FTL SYSTEMS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | CHILWORTH SCIENCE PARK LIMITED | |
| RENT DEPOSIT DEED | Outstanding | CHILWORTH SCIENCE PARK LIMITED |
Filed Financial Reports
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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 FTL SYSTEMS UK LIMITED
Intangible Assets
Patents
We have not found any records of FTL SYSTEMS UK LIMITED registering or being granted any patents Domain Names
FTL SYSTEMS UK LIMITED owns 1 domain names.
ftlsys.co.uk
Income
Government Income
We have not found government income sources for FTL SYSTEMS UK 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 FTL SYSTEMS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FTL SYSTEMS UK 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 FTL SYSTEMS UK 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 FTL SYSTEMS UK 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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