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Home > England & Wales Companies > R E A P SYSTEMS LTD.
Company Information for

R E A P SYSTEMS LTD.

FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD,
Company Registration Number
04821377
Private Limited Company
Active

Company Overview

About R E A P Systems Ltd.
R E A P SYSTEMS LTD. was founded on 2003-07-04 and has its registered office in Southampton. The organisation's status is listed as "Active". R E A P Systems Ltd. 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
R E A P SYSTEMS LTD.
 
Legal Registered Office
FLEMING COURT LEIGH ROAD
EASTLEIGH
SOUTHAMPTON
HAMPSHIRE
SO50 9PD
Other companies in SO17
 
Filing Information
Company Number 04821377
Company ID Number 04821377
Date formed 2003-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:10:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R E A P SYSTEMS LTD.
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Company Officers of R E A P SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
DENNIS ARNIM DOERFFEL
 Company Secretary 2003-07-04
DENNIS ARNIM DOERFFEL
 Director 2005-04-25
STEPHANIE PIELOT
 Director 2003-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-07-04 2003-07-04

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
2024-01-0831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-07-13Director's details changed for Mr Dennis Arnim Doerffel on 2022-07-05
2023-07-13Change of details for Mr Dennis Arnim Doerffel as a person with significant control on 2022-07-05
2023-07-12DIRECTOR APPOINTED MISS LINDA MAY JELLICOE
2023-04-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-06PSC04Change of details for Miss Stephanie Pielot as a person with significant control on 2021-07-11
2022-07-05Director's details changed for Mr Dennis Arnim Doerffel on 2021-07-11
2022-07-05CH01Director's details changed for Mr Dennis Arnim Doerffel on 2021-07-11
2022-01-0431/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09PSC04Change of details for Miss Stephanie Pielot as a person with significant control on 2021-07-26
2021-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS STEPHANIE PIELOT on 2021-07-26
2021-08-06PSC04Change of details for Mr Dennis Arnim Doerffel as a person with significant control on 2021-07-26
2021-08-06CH01Director's details changed for Mr Dennis Arnim Doerffel on 2021-07-26
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-04-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20AP03Appointment of Miss Stephanie Pielot as company secretary on 2020-11-20
2020-11-20TM02Termination of appointment of Dennis Arnim Doerffel on 2020-11-20
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PIELOT
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-12-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-01-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM 61a Ivy Road St Denys Southampton Hampshire SO17 2JP
2016-10-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-10-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0104/07/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0104/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0104/07/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0104/07/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0104/07/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28363aReturn made up to 04/07/09; full list of members
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE PIELOT / 30/06/2009
2009-08-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS DOERFFEL / 30/06/2009
2009-03-27AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-28363aReturn made up to 04/07/08; full list of members
2008-04-29AA31/07/07 TOTAL EXEMPTION FULL
2007-07-20363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-10363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-23395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-20ELRESS386 DISP APP AUDS 04/05/05
2005-05-20ELRESS366A DISP HOLDING AGM 04/05/05
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-0988(2)RAD 04/07/03--------- £ SI 99@1
2004-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/04
2004-07-13363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-07-16288bSECRETARY RESIGNED
2003-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education


Licences & Regulatory approval
We could not find any licences issued to R E A P 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 R E A P 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
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 299,918
Creditors Due Within One Year 2012-07-31 £ 165,769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 R E A P SYSTEMS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 21,488
Current Assets 2013-07-31 £ 90,236
Current Assets 2012-07-31 £ 69,608
Debtors 2013-07-31 £ 41,156
Debtors 2012-07-31 £ 51,040
Fixed Assets 2013-07-31 £ 53,872
Fixed Assets 2012-07-31 £ 51,353
Stocks Inventory 2013-07-31 £ 27,592
Stocks Inventory 2012-07-31 £ 18,568
Tangible Fixed Assets 2013-07-31 £ 38,098
Tangible Fixed Assets 2012-07-31 £ 44,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R E A P SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for R E A P SYSTEMS LTD.
Trademarks
We have not found any records of R E A P SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R E A P 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as R E A P SYSTEMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where R E A P 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 R E A P 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 R E A P SYSTEMS LTD. 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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