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Company Information for

ESCALUS SOFTWARE SYSTEMS LTD

337 BATH ROAD, SLOUGH, SLOUGH, SL1 5PR,
Company Registration Number
03791750
Private Limited Company
Active

Company Overview

About Escalus Software Systems Ltd
ESCALUS SOFTWARE SYSTEMS LTD was founded on 1999-06-18 and has its registered office in Slough. The organisation's status is listed as "Active". Escalus Software Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ESCALUS SOFTWARE SYSTEMS LTD
 
Legal Registered Office
337 BATH ROAD
SLOUGH
SLOUGH
SL1 5PR
Other companies in SL1
 
Previous Names
NOTESFLOW LTD.05/09/2002
Filing Information
Company Number 03791750
Company ID Number 03791750
Date formed 1999-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-06-18
Return next due 2018-07-02
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB697990253  
Last Datalog update: 2018-06-17 20:27:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESCALUS SOFTWARE SYSTEMS LTD
The accountancy firm based at this address is AVALON MANAGEMENT ACCOUNTING LIMITED

Company Officers of ESCALUS SOFTWARE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
PATRICIA ANN CHILTON
Company Secretary 2000-06-23
PATRICIA ANN CHILTON
Director 1999-06-18
PHILIP CHILTON
Director 1999-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-06-18 2000-06-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-06-18 1999-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN CHILTON EXPENSYS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
PHILIP CHILTON EXPENSYS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active

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
2018-06-12PSC04PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHILTON / 11/06/2018
2018-06-12PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP CHILTON / 11/06/2018
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHILTON / 11/06/2018
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHILTON / 11/06/2018
2018-02-28AA31/05/17 UNAUDITED ABRIDGED
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 298.9
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-06PSC04PSC'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY STURDEE COULTAS / 06/04/2016
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN COULTAS
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHILTON
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN CHILTON
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 037917500001
2017-02-22AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 298.9
2016-06-23AR0118/06/16 FULL LIST
2016-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHILTON / 30/05/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHILTON / 30/05/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHILTON / 30/05/2016
2016-02-24AA31/05/15 TOTAL EXEMPTION SMALL
2015-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHILTON / 21/10/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHILTON / 21/10/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHILTON / 21/10/2015
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 298.9
2015-07-21AR0118/06/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 298.9
2014-06-25AR0118/06/14 FULL LIST
2013-12-13AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-23AR0118/06/13 FULL LIST
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-26AR0118/06/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-03SH0120/12/11 STATEMENT OF CAPITAL GBP 298.9
2012-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-28AR0118/06/11 FULL LIST
2011-04-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-22AR0118/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHILTON / 01/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CHILTON / 01/06/2010
2010-01-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-11-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-18AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-02-11363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS; AMEND
2008-02-0788(2)RAD 23/06/06-01/12/06 £ SI 483@.1
2008-02-0788(2)RAD 27/03/06-03/04/06 £ SI 104@.1
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-18288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18288cSECRETARY'S PARTICULARS CHANGED
2007-06-18363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-03363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-2488(2)RAD 20/12/05-24/02/06 £ SI 184@.1=18 £ IC 130/148
2006-04-2188(2)RAD 09/12/04-31/10/05 £ SI 545@.1
2006-04-2188(2)RAD 01/11/04-03/12/04 £ SI 47@.1
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-04363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-1388(2)RAD 09/08/04--------- £ SI 120@.1=12 £ IC 117/129
2004-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-05363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-07-0588(2)RAD 17/03/04--------- £ SI 176@.1=17 £ IC 100/117
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-29363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-05CERTNMCOMPANY NAME CHANGED NOTESFLOW LTD. CERTIFICATE ISSUED ON 05/09/02
2002-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/01
2001-07-09363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-06-11ELRESS366A DISP HOLDING AGM 30/04/01
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-06-11ELRESS252 DISP LAYING ACC 30/04/01
2001-06-11ELRESS386 DISP APP AUDS 30/04/01
2000-08-29363aRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29288aNEW SECRETARY APPOINTED
2000-08-29225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00
2000-08-29287REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 1 PLACE VIEW FOWEY CORNWALL PL23 1BJ
2000-06-27288bSECRETARY RESIGNED
1999-06-24(W)ELRESS386 DIS APP AUDS 18/06/99
1999-06-24(W)ELRESS366A DISP HOLDING AGM 18/06/99
1999-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to ESCALUS SOFTWARE SYSTEMS LTD 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 ESCALUS SOFTWARE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ESCALUS SOFTWARE SYSTEMS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-05-31 £ 1,178,387
Creditors Due After One Year 2012-05-31 £ 702,421
Creditors Due Within One Year 2013-05-31 £ 134,692
Creditors Due Within One Year 2012-05-31 £ 201,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 ESCALUS SOFTWARE SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 5,329
Cash Bank In Hand 2012-05-31 £ 10,335
Current Assets 2013-05-31 £ 251,041
Current Assets 2012-05-31 £ 238,629
Debtors 2013-05-31 £ 245,712
Debtors 2012-05-31 £ 228,294
Fixed Assets 2013-05-31 £ 1,250,466
Fixed Assets 2012-05-31 £ 1,054,060
Shareholder Funds 2013-05-31 £ 122,923
Shareholder Funds 2012-05-31 £ 316,257
Tangible Fixed Assets 2013-05-31 £ 5,089
Tangible Fixed Assets 2012-05-31 £ 5,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESCALUS SOFTWARE SYSTEMS LTD registering or being granted any patents
Domain Names

ESCALUS SOFTWARE SYSTEMS LTD owns 3 domain names.

escalus.co.uk   expensys-test.co.uk   expensys.co.uk  

Trademarks
We have not found any records of ESCALUS SOFTWARE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESCALUS SOFTWARE SYSTEMS LTD. 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 (62020 - Information technology consultancy activities) as ESCALUS SOFTWARE SYSTEMS LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where ESCALUS SOFTWARE SYSTEMS LTD 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 ESCALUS SOFTWARE SYSTEMS LTD 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 ESCALUS SOFTWARE SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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