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Company Information for

SOUTHERN IT NETWORKS LIMITED

20-22 EVERSLEY ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HE,
Company Registration Number
04762610
Private Limited Company
Active

Company Overview

About Southern It Networks Ltd
SOUTHERN IT NETWORKS LIMITED was founded on 2003-05-13 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Southern It Networks Limited is a Private Limited Company registered in 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
SOUTHERN IT NETWORKS LIMITED
 
Legal Registered Office
20-22 EVERSLEY ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1HE
Other companies in TN40
 
Previous Names
SOUTHERN IT SERVICES LIMITED23/09/2003
Filing Information
Company Number 04762610
Company ID Number 04762610
Date formed 2003-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817894286  
Last Datalog update: 2018-09-04 16:01:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN IT NETWORKS LIMITED

Company Officers of SOUTHERN IT NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
SALINA DEVI JEEAWON-FREEMAN
Company Secretary 2007-11-07
MICHAEL FREEMAN
Director 2004-07-01
IAN JOHN WATERS
Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIEK ELVING
Company Secretary 2004-07-01 2007-11-07
NIEK ELVING
Director 2004-07-01 2007-11-07
KAROLIEN HELEEN KOKKE
Company Secretary 2003-05-13 2004-07-01
SALINA DEVI JEEAWON
Director 2003-05-13 2004-07-01
KAROLIEN HELEEN KOKKE
Director 2003-05-13 2004-07-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-05-13 2003-05-13
MARGARET ELIZABETH REID
Company Secretary 2003-05-13 2003-05-13
MAURICE NIGEL FROST
Director 2003-05-13 2003-05-13
LONDON LAW SERVICES LIMITED
Nominated Director 2003-05-13 2003-05-13

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
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 180
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-01-15AA31/05/17 TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 180
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-03-02SH0101/03/17 STATEMENT OF CAPITAL GBP 180
2017-03-02AP01DIRECTOR APPOINTED MR IAN JOHN WATERS
2017-02-16AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0113/05/16 FULL LIST
2015-11-18AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0113/05/15 FULL LIST
2014-12-08AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0113/05/14 FULL LIST
2014-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-16RES01ADOPT ARTICLES 15/04/2014
2014-05-09SH0115/04/14 STATEMENT OF CAPITAL GBP 100
2014-05-09SH0115/04/14 STATEMENT OF CAPITAL GBP 100
2014-01-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-27AR0113/05/13 FULL LIST
2013-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / SALINA DEVI JEEAWON-FREEMAN / 10/05/2013
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREEMAN / 10/05/2013
2012-09-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT
2012-05-14AR0113/05/12 FULL LIST
2012-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / SALINA DEVI JEEAWON-FREEMAN / 01/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREEMAN / 01/05/2012
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0113/05/11 FULL LIST
2011-03-31AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-03AR0113/05/10 FULL LIST
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM RICHARD PLACE DOBSON, 29 HIGH STREET, CRAWLEY WEST SUSSEX RH10 1BQ
2009-06-03363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-12-12169£ IC 2/1 07/11/07 £ SR 1@1=1
2007-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-07363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-09363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-01-29288cDIRECTOR'S PARTICULARS CHANGED
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-26288bDIRECTOR RESIGNED
2004-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-06-14363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-09-23CERTNMCOMPANY NAME CHANGED SOUTHERN IT SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/03
2003-06-06288bDIRECTOR RESIGNED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-06288bSECRETARY RESIGNED
2003-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-2288(2)RAD 13/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-05-14288bSECRETARY RESIGNED
2003-05-14288aNEW SECRETARY APPOINTED
2003-05-13NEWINCINCORPORATION 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 SOUTHERN IT NETWORKS 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 SOUTHERN IT 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
SOUTHERN IT 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 After One Year 2013-05-31 £ 20,412
Creditors Due After One Year 2012-05-31 £ 19,215
Creditors Due Within One Year 2013-05-31 £ 43,996
Creditors Due Within One Year 2012-05-31 £ 30,648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
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 SOUTHERN IT NETWORKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 40,007
Cash Bank In Hand 2012-05-31 £ 23,145
Current Assets 2013-05-31 £ 74,259
Current Assets 2012-05-31 £ 62,648
Debtors 2013-05-31 £ 31,752
Debtors 2012-05-31 £ 37,503
Shareholder Funds 2013-05-31 £ 12,005
Shareholder Funds 2012-05-31 £ 16,033
Stocks Inventory 2013-05-31 £ 2,500
Stocks Inventory 2012-05-31 £ 2,000
Tangible Fixed Assets 2013-05-31 £ 2,307
Tangible Fixed Assets 2012-05-31 £ 3,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN IT NETWORKS LIMITED registering or being granted any patents
Domain Names

SOUTHERN IT NETWORKS LIMITED owns 2 domain names.

bexhillgiftshop.co.uk   southernitnetworks.co.uk  

Trademarks
We have not found any records of SOUTHERN IT NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN IT 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 SOUTHERN IT 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 SOUTHERN IT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN IT 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 SOUTHERN IT NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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