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Company Information for

C K SYSTEMS LIMITED

NO 4 CASTLE COURT 2, CASTLEGATE WAY, CASTLEGATE WAY, DUDLEY, DY1 4RH,
Company Registration Number
05011174
Private Limited Company
Active

Company Overview

About C K Systems Ltd
C K SYSTEMS LIMITED was founded on 2004-01-09 and has its registered office in Castlegate Way. The organisation's status is listed as "Active". C K Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C K SYSTEMS LIMITED
 
Legal Registered Office
NO 4 CASTLE COURT 2
CASTLEGATE WAY
CASTLEGATE WAY
DUDLEY
DY1 4RH
Other companies in DY1
 
Filing Information
Company Number 05011174
Company ID Number 05011174
Date formed 2004-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-01-09
Return next due 2018-01-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 04:38:13
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 K SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY LTD   ACTIVE BUSINESS CONSULTANTS LIMITED   AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED   ARREARS TALK LIMITED

Company Officers of C K SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES DAVIES
Director 2004-01-09
STEPHEN HENSON
Director 2012-09-05
IAIN JAMES MASSON JOHNSTONE
Director 2012-09-05
IAIN JAMES HUGHES
Company Secretary 2004-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-01-09 2004-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES DAVIES THOMAS DUDLEY GROUP LIMITED Director 2016-02-15 CURRENT 1962-08-14 Active
PETER JAMES DAVIES IGAF WORLDWIDE EUROPE LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
PETER JAMES DAVIES PRIMEGLOBAL EMEA LIMITED Director 2011-09-16 CURRENT 1981-03-20 Active
PETER JAMES DAVIES C K WEALTH MANAGEMENT LIMITED Director 2008-01-08 CURRENT 2008-01-08 Active
PETER JAMES DAVIES C K FINANCIAL PLANNING LIMITED Director 1997-02-19 CURRENT 1995-01-24 Active
IAIN JAMES MASSON JOHNSTONE C K WEALTH MANAGEMENT LIMITED Director 2008-01-08 CURRENT 2008-01-08 Active
IAIN JAMES MASSON JOHNSTONE C K FINANCIAL PLANNING LIMITED Director 1995-01-26 CURRENT 1995-01-24 Active
IAIN JAMES HUGHES C K FINANCIAL PLANNING LIMITED Company Secretary 1995-01-26 CURRENT 1995-01-24 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
2017-07-25AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0109/01/16 FULL LIST
2015-06-15AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0109/01/15 FULL LIST
2014-06-04AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0109/01/14 FULL LIST
2013-07-02AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-14AR0109/01/13 FULL LIST
2012-09-17AP01DIRECTOR APPOINTED IAIN JAMES MASSON JOHNSTONE
2012-09-17AP01DIRECTOR APPOINTED STEPHEN HENSON
2012-06-11AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-23AR0109/01/12 FULL LIST
2012-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN JAMES HUGHES / 03/01/2012
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DAVIES / 03/01/2012
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-25AR0109/01/11 FULL LIST
2010-03-16AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-18AR0109/01/10 FULL LIST
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-07-08AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH
2008-01-23363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH B70 8TH
2007-01-31363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-27363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-02-03225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to C K SYSTEMS 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 C K 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
C K SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 K SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of C K SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C K SYSTEMS LIMITED
Trademarks
We have not found any records of C K SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C K 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 (62020 - Information technology consultancy activities) as C K SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where C K 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 C K 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 C K SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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