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Company Information for

XSYSTEMS LIMITED

ROOM 6, 54 CLARENCE AVENUE, LONDON, SW4 8JF,
Company Registration Number
05402449
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xsystems Ltd
XSYSTEMS LIMITED was founded on 2005-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Xsystems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
XSYSTEMS LIMITED
 
Legal Registered Office
ROOM 6
54 CLARENCE AVENUE
LONDON
SW4 8JF
Other companies in SW11
 
Filing Information
Company Number 05402449
Company ID Number 05402449
Date formed 2005-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB141059246  
Last Datalog update: 2020-04-09 00:57:13
Primary Source:Companies House
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Companies with same name XSYSTEMS LIMITED
The following companies were found which have the same name as XSYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XSYSTEMS CONSULTANTS LIMITED 123 MAPLE ROAD HORFIELD BRISTOL AVON BS7 8RF Active Company formed on the 2005-02-14
XSYSTEMS COMPUTER SOLUTIONS Singapore Dissolved Company formed on the 2008-09-11
XSYSTEMS ENTREPRISE Singapore Dissolved Company formed on the 2008-09-11
Xsystems LLC 1712 Pioneer Ave Ste 750 Cheyenne WY 82001 Active Company formed on the 2017-01-12
XSYSTEMS, INC 2711 Centerville Road Wilmington DE 19808 Unknown Company formed on the 2007-10-11

Company Officers of XSYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROB MORRISON
Director 2005-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
FINELLA MORRISON
Company Secretary 2005-04-08 2012-10-31
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2005-03-23 2005-04-08
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2005-03-23 2005-04-08

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
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-06PSC04Change of details for Mr Robert Morrison as a person with significant control on 2019-09-04
2019-09-04CH01Director's details changed for Mr Rob Morrison on 2019-09-04
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM 62 Abbeville Road Clapham London SW4 9NE England
2019-06-24PSC04Change of details for Mr Rob Morrison as a person with significant control on 2019-06-24
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-05-30PSC04Change of details for Mr Rob Morrison as a person with significant control on 2016-12-02
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 10 Leppoc Road Clapham London SW4 9LT England
2017-04-03CH01Director's details changed for Mr Rob Morrison on 2016-12-02
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM 41 Lavender Sweep Clapham Junction London SW11 1DY
2016-03-21CH01Director's details changed for Mr Rob Morrison on 2015-10-02
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0120/03/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12TM02APPOINTMENT TERMINATED, SECRETARY FINELLA MORRISON
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROB MORRISON / 31/10/2012
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 2ND FLOOR FLAT 95 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7LR ENGLAND
2012-04-02AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-20AR0120/03/12 FULL LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROB MORRISON / 14/03/2012
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD
2011-07-05AR0120/03/11 FULL LIST
2010-10-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MORRISON / 10/05/2010
2010-04-30AR0120/03/10 FULL LIST
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-24DISS40DISS40 (DISS40(SOAD))
2009-07-22363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-07-21GAZ1FIRST GAZETTE
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-21288cSECRETARY'S CHANGE OF PARTICULARS / FINELLA MORRISON / 09/04/2008
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-06-02363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-04-26288cSECRETARY'S PARTICULARS CHANGED
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: FLAT 1 LANGSTONE HOUSE 6 LENNOX MANSIONS CLARENCE PARADE, SOUTHSEA HAMPSHIRE PO5 2HZ
2005-04-08288aNEW SECRETARY APPOINTED
2005-04-08288bDIRECTOR RESIGNED
2005-04-08288bSECRETARY RESIGNED
2005-04-08288aNEW DIRECTOR APPOINTED
2005-03-23NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to XSYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-21
Fines / Sanctions
No fines or sanctions have been issued against XSYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XSYSTEMS 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

Creditors
Creditors Due Within One Year 2013-03-31 £ 14,784
Creditors Due Within One Year 2012-03-31 £ 2,432

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 XSYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 5,588
Cash Bank In Hand 2012-03-31 £ 11,627
Current Assets 2013-03-31 £ 14,827
Current Assets 2012-03-31 £ 11,627
Shareholder Funds 2013-03-31 £ 0
Shareholder Funds 2012-03-31 £ 9,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XSYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XSYSTEMS LIMITED
Trademarks
We have not found any records of XSYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XSYSTEMS 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 XSYSTEMS 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 XSYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyXSYSTEMS LIMITEDEvent Date2009-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XSYSTEMS 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 XSYSTEMS 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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