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Company Information for FIRST SOFTWARE SYSTEMS LIMITED
THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
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Company Registration Number
 04220146 Private Limited Company
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Company Overview
About First Software Systems Ltd
FIRST SOFTWARE SYSTEMS LIMITED was founded on 2001-05-21 and has its registered office in Coventry. The organisation's status is listed as "Active". First Software Systems Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| FIRST SOFTWARE SYSTEMS LIMITED | |
| Legal Registered Office | |
| THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP Other companies in CV1 | |
Filing Information
| Company Number | 04220146 | |
|---|---|---|
| Company ID Number | 04220146 | |
| Date formed | 2001-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2018 | |
| Account next due | 29/02/2020 | |
| Latest return | 21/05/2016 | |
| Return next due | 18/06/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-10-04 07:07:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST SOFTWARE SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1STBUSINESSSOLUTIONS LIMITED AJ WELLS & CO LIMITED ALLECA LIMITED BS ACCOUNTANCY LIMITED D-LUXE LIMITED COMPLETE SERVICES A-Z LTD DEL BREZO LIMITED DRA CONSULTING LIMITED FINANCIAL ACCOUNTING (COVENTRY) LTD FINDELTA SOLUTIONS LTD GILLIES MANAGEMENT SERVICES LTD HANCILNY FINANCIAL SERVICES LIMITED HARVILLION CONSULTANCY LIMITED SHARP CONSULTING (UK) LIMITED VASANTI MANAGEMENT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1STBUSINESSSOLUTIONS LIMITED AJ WELLS & CO LIMITED ALLECA LIMITED BS ACCOUNTANCY LIMITED D-LUXE LIMITED COMPLETE SERVICES A-Z LTD DEL BREZO LIMITED DRA CONSULTING LIMITED FINANCIAL ACCOUNTING (COVENTRY) LTD FINDELTA SOLUTIONS LTD GILLIES MANAGEMENT SERVICES LTD HANCILNY FINANCIAL SERVICES LIMITED HARVILLION CONSULTANCY LIMITED SHARP CONSULTING (UK) LIMITED VASANTI MANAGEMENT SOLUTIONS LIMITED
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Company Officers of FIRST SOFTWARE SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ROBERT KIRK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GIANT STRONGBOX LTD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS 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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
| CH01 | Director's details changed for Andrew Robert Kirk on 2017-01-06 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/13 FROM the Meridan 4 Copthall House Station Square Coventry West Midlands CV1 2FL | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Robert Kirk on 2009-10-01 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 21/05/09; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O GIANT STRONGBOX LIMITED 1 NEW OXFORD STREET LONDON WC1A 1GG | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: C/O GIANT STRONGBOX LTD ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: GIANT STRONGBOX LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 8TH FLOOR 102 NEW STREET BIRMINGHAM WEST MIDLANDS B2 5HQ | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 11/06/01 | |
| ELRES | S366A DISP HOLDING AGM 11/06/01 | |
| 88(2)R | AD 11/06/01--------- £ SI 9@1=9 £ IC 1/10 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 8TH FLOOR 102 NEW STREET BIRMINGHAM B2 5HQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FIRST SOFTWARE SYSTEMS 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 FIRST SOFTWARE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIRST SOFTWARE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of FIRST SOFTWARE SYSTEMS LIMITED registering or being granted any patents Domain Names
FIRST SOFTWARE SYSTEMS LIMITED owns 3 domain names.
1s2.co.uk firstsoft.co.uk hyperquark.co.uk
Income
Government Income
We have not found government income sources for FIRST SOFTWARE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FIRST SOFTWARE SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST SOFTWARE 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 FIRST SOFTWARE 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 FIRST SOFTWARE 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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