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Company Information for

C-SYSTEMS (NETWORKS) LIMITED

TUNSTALL, STOKE-ON-TRENT, ST6 5TT,
Company Registration Number
04671914
Private Limited Company
Dissolved

Dissolved 2017-07-30

Company Overview

About C-systems (networks) Ltd
C-SYSTEMS (NETWORKS) LIMITED was founded on 2003-02-20 and had its registered office in Tunstall. The company was dissolved on the 2017-07-30 and is no longer trading or active.

Key Data
Company Name
C-SYSTEMS (NETWORKS) LIMITED
 
Legal Registered Office
TUNSTALL
STOKE-ON-TRENT
ST6 5TT
Other companies in ST5
 
Filing Information
Company Number 04671914
Date formed 2003-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2017-07-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 23:44:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C-SYSTEMS (NETWORKS) LIMITED

Company Officers of C-SYSTEMS (NETWORKS) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DAVID LAWTON
Director 2003-02-20
RITA LAWTON
Director 2003-02-20
GEOFFREY DAVID LAWTON
Company Secretary 2003-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-02-20 2003-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DAVID LAWTON ONYX TRADING LTD Director 2016-03-17 CURRENT 2016-03-17 Active
GEOFFREY DAVID LAWTON DEMON MOTORSPORT LTD Director 2007-06-26 CURRENT 2007-06-26 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
2017-07-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM ST PAULS HOUSE NORTH STREET NEWCASTLE STAFFORDSHIRE ST5 1AZ
2016-04-094.70DECLARATION OF SOLVENCY
2016-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-10AA28/02/16 TOTAL EXEMPTION SMALL
2015-11-25AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0120/02/15 FULL LIST
2014-11-27AA28/02/14 TOTAL EXEMPTION SMALL
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 6 RICHMOND TERRACE STOKE-ON-TRENT STAFFORDSHIRE ST1 4ND
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0120/02/14 FULL LIST
2013-10-23AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-21AR0120/02/13 FULL LIST
2012-10-23AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-23AR0120/02/12 FULL LIST
2011-12-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-01AR0120/02/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA LAWTON / 20/02/2011
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-11AR0120/02/10 FULL LIST
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 77 HEATH AVENUE MAY BANK NEWCASTLE STAFFORDSHIRE ST5 9NU
2009-03-11363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-12-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-06363sRETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-21363sRETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-14363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 20/02/05; NO CHANGE OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 74 HOLLINSHEAD AVENUE, WOLSTANTON, NEWCASTLE STAFFORDSHIRE ST5 9DH
2004-04-23363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-02-24288bSECRETARY RESIGNED
2003-02-20NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to C-SYSTEMS (NETWORKS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-06
Appointment of Liquidators2016-03-17
Notices to Creditors2016-03-17
Resolutions for Winding-up2016-03-17
Fines / Sanctions
No fines or sanctions have been issued against C-SYSTEMS (NETWORKS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-SYSTEMS (NETWORKS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 8,058
Provisions For Liabilities Charges 2012-02-29 £ 411

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 C-SYSTEMS (NETWORKS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 75,711
Current Assets 2012-02-29 £ 95,740
Debtors 2012-02-29 £ 20,029
Fixed Assets 2012-02-29 £ 2,056
Shareholder Funds 2012-02-29 £ 89,327
Tangible Fixed Assets 2012-02-29 £ 2,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C-SYSTEMS (NETWORKS) LIMITED registering or being granted any patents
Domain Names

C-SYSTEMS (NETWORKS) LIMITED owns 4 domain names.

demonmotorcycles.co.uk   itassociation.co.uk   medicmanevents.co.uk   lifeskillsambulance.co.uk  

Trademarks
We have not found any records of C-SYSTEMS (NETWORKS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-SYSTEMS (NETWORKS) 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 (62090 - Other information technology service activities) as C-SYSTEMS (NETWORKS) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where C-SYSTEMS (NETWORKS) 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.
Import/Export of Goods
Goods imported/exported by C-SYSTEMS (NETWORKS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-12-0084249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2015-12-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-09-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-08-0084249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2015-08-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-05-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-04-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2015-04-0084249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2014-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-09-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2014-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-06-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2014-03-0173181541Screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", without heads, with a tensile strength of < 800 MPa (excl. screws turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm, and screws and bolts for fixing railway track construction material)
2014-01-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2014-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-10-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2013-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-07-0187082190Safety seat belts for motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.21.10)
2013-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-06-0187082190Safety seat belts for motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.21.10)
2012-04-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-12-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-11-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-08-0139100000Silicones in primary forms
2011-08-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2011-07-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2011-06-0139100000Silicones in primary forms
2011-02-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2011-01-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2010-11-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2010-09-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2010-07-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2010-06-0139100000Silicones in primary forms
2010-06-0170191200Rovings of glass fibres
2010-06-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2010-04-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-02-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyC-SYSTEMS (NETWORKS) LIMITEDEvent Date2017-02-01
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Dunion & Co. Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT on 13 April 2017 at 11.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the Liquidator and considering the Liquidators release and approving the final report. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy and vote instead of him, and such proxy need not be a Member. Proxy forms for use by the members at the meeting must be lodged at the address shown above not later than 12.00 noon on 12 April 2017. Date of Appointment: 9 March 2016. Office Holder details: Diane Grace Dunion, (IP No. 9292) of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT Further details contact: Diane Grace Dunion, Email: enquiries@dunionandco.com Tel: 01782 828 733 Ag FF110242
 
Initiating party Event TypeNotices to Creditors
Defending partyC-SYSTEMS (NETWORKS) LIMITEDEvent Date2016-03-10
In accordance with Rule 4.106A of the Insolvency Rules 1986, I, Diane Grace Dunion (IP No. 9292) of Dunion & Co Ltd, Boulevard House, 160 High Street, Tunstll, Stoke-on-Trent, ST6 5TT, give notice that on 09 March 2016 I was appointed Liquidator of the above named Company. Notice is hereby given that the Creditors of the above Company, which is being voluntarily wound up, are required on or before 6 April 2016 to send in their full names and addresses, and to send in full particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Diane Grace Dunion of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT the Liquidator of the Company and, if so required by notice in writing from the Liquidator, are personally or by their solicitors, to come in and prove their Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Please note that the above Company is no longer trading, is solvent and that this notice is purely a formality as all liabilities have been paid or will be paid in full. Office Holder details: Diane Grace Dunion , (IP No. 9292) of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT . Further information can be obtained from the Liquidator or the case administrator Ben Gray at Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT, Tel: 01782 828733.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC-SYSTEMS (NETWORKS) LIMITEDEvent Date2016-03-09
Diane Grace Dunion , (IP No. 9292) of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT . : Further information can be obtained from the Liquidator or the case administrator Ben Gray at Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT, Tel: 01782 828733.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC-SYSTEMS (NETWORKS) LIMITEDEvent Date2016-03-09
At a General Meeting of the members of the above-named company, convened and held at the offices of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT, on 09 March 2016 , at 1.30 pm, the following resolutions were proposed by the shareholders of the company, and duly passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and the winding up be a Members Voluntary Winding up and that Diane Grace Dunion , (IP No. 9292) of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT be and is hereby appointed as Liquidator of the company for the purposes of such winding up. Further information can be obtained from the Liquidator or the case administrator Ben Gray at Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT, Tel: 01782 828733.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-SYSTEMS (NETWORKS) 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 C-SYSTEMS (NETWORKS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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