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Company Information for

SYSTEMS FOR LIFE LIMITED

FIRE HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR,
Company Registration Number
03836701
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Systems For Life Ltd
SYSTEMS FOR LIFE LIMITED was founded on 1999-09-06 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Systems For Life 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
SYSTEMS FOR LIFE LIMITED
 
Legal Registered Office
FIRE HOUSE MAYFLOWER CLOSE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 4AR
Other companies in MK42
 
Telephone01162236025
 
Filing Information
Company Number 03836701
Company ID Number 03836701
Date formed 1999-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 06:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEMS FOR LIFE LIMITED
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Companies with same name SYSTEMS FOR LIFE LIMITED
The following companies were found which have the same name as SYSTEMS FOR LIFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSTEMS FOR LIFE LTD 20 ARNDALE WIGSTON LEICESTERSHIRE LE18 3UF Active Company formed on the 2010-09-28
SYSTEMS FOR LIFE LLC 14326 INTERLAKE AVE N SEATTLE WA 981337108 Active Company formed on the 2001-12-14
SYSTEMS FOR LIFE INC Georgia Unknown
SYSTEMS FOR LIFE INC Georgia Unknown
Systems for Life, Inc. 4611 GOVERNORS DR HUNTSVILLE, AL 35805 Active Company formed on the 1982-02-12
SYSTEMS FOR LIFE INC Georgia Unknown
SYSTEMS FOR LIFE INC Georgia Unknown

Company Officers of SYSTEMS FOR LIFE LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN MCGREGOR BURNS
Director 2018-02-26
LORNA HAYES
Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN BROUGH
Director 2011-04-07 2018-02-26
DAVID BRIAN MURFITT
Director 2011-04-07 2018-02-26
KAREN AVRIL BRYAN
Company Secretary 2001-12-31 2011-04-07
ANTHONY STUART BRYAN
Director 2001-02-16 2011-04-07
ROGER SWIFT
Director 1999-09-06 2010-10-31
LESLEY SWIFT
Company Secretary 1999-09-06 2001-12-31
LESLEY SWIFT
Director 1999-09-06 2001-12-31
CRS LEGAL SERVICES LIMITED
Nominated Secretary 1999-09-06 1999-09-06
MC FORMATIONS LIMITED
Nominated Director 1999-09-06 1999-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN MCGREGOR BURNS ETON FIRE LIMITED Director 2018-08-06 CURRENT 2001-12-24 Active - Proposal to Strike off
SIMON JOHN MCGREGOR BURNS FLAMBARD FIRE AND SAFETY SERVICES LIMITED Director 2018-02-26 CURRENT 1986-04-28 Active
SIMON JOHN MCGREGOR BURNS ABBEY FIRE ALARMS LIMITED Director 2018-02-26 CURRENT 1997-09-18 Active
SIMON JOHN MCGREGOR BURNS FIRE SAFETY SERVICES (U.K.) LIMITED Director 2018-02-26 CURRENT 1999-09-23 Active - Proposal to Strike off
SIMON JOHN MCGREGOR BURNS IGNIS TOPCO LIMITED Director 2017-07-19 CURRENT 2017-07-03 Active
SIMON JOHN MCGREGOR BURNS IGNIS HOLDCO LIMITED Director 2017-07-18 CURRENT 2017-07-03 Active
SIMON JOHN MCGREGOR BURNS IGNIS BIDCO LIMITED Director 2017-07-18 CURRENT 2015-10-26 Active
SIMON JOHN MCGREGOR BURNS C.H.I FIRE SOLUTIONS LIMITED Director 2015-12-21 CURRENT 2008-11-11 Dissolved 2016-11-08
SIMON JOHN MCGREGOR BURNS UNY SYSTEMS LIMITED Director 2015-10-23 CURRENT 2001-03-19 Dissolved 2016-11-01
SIMON JOHN MCGREGOR BURNS UNY SYSTEMS FIRE DETECTION LIMITED Director 2015-10-23 CURRENT 2006-03-01 Dissolved 2016-11-08
SIMON JOHN MCGREGOR BURNS CHANNEL TECHNICAL SERVICES LIMITED Director 2014-09-23 CURRENT 2014-02-04 Dissolved 2016-02-23
SIMON JOHN MCGREGOR BURNS AFA FIRE LIMITED Director 2012-12-10 CURRENT 2008-03-26 Dissolved 2015-08-18
SIMON JOHN MCGREGOR BURNS ST.ANDREWS FIRE EQUIPMENT LIMITED Director 2012-12-05 CURRENT 1998-04-22 Dissolved 2014-04-15
SIMON JOHN MCGREGOR BURNS SINGCARE LIMITED Director 2012-10-09 CURRENT 1995-05-02 Dissolved 2014-12-23
SIMON JOHN MCGREGOR BURNS CHURCHES FIRE SECURITY LTD. Director 2011-11-01 CURRENT 1992-04-03 Active
SIMON JOHN MCGREGOR BURNS OLYMPIC FIRE PROTECTION LIMITED Director 2011-07-13 CURRENT 1987-03-19 Dissolved 2016-10-08
LORNA HAYES ETON FIRE LIMITED Director 2018-08-06 CURRENT 2001-12-24 Active - Proposal to Strike off
LORNA HAYES FLAMBARD FIRE AND SAFETY SERVICES LIMITED Director 2018-02-26 CURRENT 1986-04-28 Active
LORNA HAYES ABBEY FIRE ALARMS LIMITED Director 2018-02-26 CURRENT 1997-09-18 Active
LORNA HAYES FIRE SAFETY SERVICES (U.K.) LIMITED Director 2018-02-26 CURRENT 1999-09-23 Active - Proposal to Strike off
LORNA HAYES IGNIS TOPCO LIMITED Director 2017-07-19 CURRENT 2017-07-03 Active
LORNA HAYES IGNIS MIDCO LIMITED Director 2017-07-18 CURRENT 2017-07-03 Active
LORNA HAYES IGNIS BIDCO LIMITED Director 2017-07-18 CURRENT 2015-10-26 Active
LORNA HAYES CHURCHES FIRE SECURITY LTD. Director 2011-11-01 CURRENT 1992-04-03 Active
LORNA HAYES OLYMPIC FIRE PROTECTION LIMITED Director 2011-07-13 CURRENT 1987-03-19 Dissolved 2016-10-08

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
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA WITCHER FINLAY HAYES / 26/02/2018
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURFITT
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROUGH
2018-02-26AP01DIRECTOR APPOINTED MR SIMON JOHN MCGREGOR BURNS
2018-02-26AP01DIRECTOR APPOINTED MRS LORNA WITCHER FINLAY HAYES
2018-02-26PSC07CESSATION OF LORRAINE IRENE MURFITT AS A PSC
2018-02-26PSC07CESSATION OF DAVID BRIAN MURFITT AS A PSC
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2018 FROM PROGRESS HOUSE 15 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD MK42 7PW
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES
2018-01-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRE SAFETY SERVICES (UK) LTD
2017-11-06AA31/03/17 TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2016-08-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0107/01/16 FULL LIST
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0107/01/15 FULL LIST
2014-11-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0107/01/14 FULL LIST
2013-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-15AR0107/01/13 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-09AR0107/01/12 FULL LIST
2011-12-01AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-04AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 10 FIELD VIEW THURMASTON LEICESTER LE4 8NX UNITED KINGDOM
2011-05-16AP01DIRECTOR APPOINTED MR DAVID BRIAN MURFITT
2011-05-16AP01DIRECTOR APPOINTED MR DAVID IAN BROUGH
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRYAN
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY KAREN BRYAN
2011-03-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-07AR0107/01/11 FULL LIST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SWIFT
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 79 WELFORD ROAD WIGSTON LEICESTERSHIRE LE18 3SP
2010-09-21AR0106/09/10 FULL LIST
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-08363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-15363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-22363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-25363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-24288aNEW SECRETARY APPOINTED
2002-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-27363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-01288aNEW DIRECTOR APPOINTED
2000-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 26 GEORGEHAM CLOSE WIGSTON LEICESTERSHIRE LE18 2HZ
1999-12-0788(2)RAD 29/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-08288bSECRETARY RESIGNED
1999-09-08288bDIRECTOR RESIGNED
1999-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN
1999-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SYSTEMS FOR LIFE 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 SYSTEMS FOR LIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSTEMS FOR LIFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-31 £ 8,911
Creditors Due Within One Year 2012-03-31 £ 8,911

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

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 SYSTEMS FOR LIFE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,088
Cash Bank In Hand 2012-03-31 £ 10,088
Current Assets 2013-03-31 £ 11,922
Current Assets 2012-03-31 £ 11,922
Debtors 2013-03-31 £ 1,834
Debtors 2012-03-31 £ 1,834
Shareholder Funds 2013-03-31 £ 3,011
Shareholder Funds 2012-03-31 £ 3,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYSTEMS FOR LIFE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SYSTEMS FOR LIFE LIMITED owns 1 domain names.

systemsforlife.co.uk  

Trademarks
We have not found any records of SYSTEMS FOR LIFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEMS FOR LIFE 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 (99999 - Dormant Company) as SYSTEMS FOR LIFE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEMS FOR LIFE 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 SYSTEMS FOR LIFE 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 SYSTEMS FOR LIFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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