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Company Information for

PRL SYSTEMS LIMITED

5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL,
Company Registration Number
05676365
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prl Systems Ltd
PRL SYSTEMS LIMITED was founded on 2006-01-16 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Prl Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PRL SYSTEMS LIMITED
 
Legal Registered Office
5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL
Other companies in CV1
 
Filing Information
Company Number 05676365
Company ID Number 05676365
Date formed 2006-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-04-12 08:37:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRL SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FURZEWOOD LIMITED   MIKE DENNIS LIMITED   OAKWOOD ACCOUNTANCY SERVICES LTD.
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Companies with same name PRL SYSTEMS LIMITED
The following companies were found which have the same name as PRL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRL SYSTEMS (UK) LIMITED RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ Dissolved Company formed on the 2011-09-12
PRL SYSTEMS LLC New Jersey Unknown

Company Officers of PRL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANN LANGDON
 Director 2010-04-06
PHILIP RICHARD LANGDON
 Director 2006-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
FARIMA HASAN
 Company Secretary 2006-01-16 2009-12-06

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
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0116/01/14 ANNUAL RETURN FULL LIST
2013-01-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0116/01/13 ANNUAL RETURN FULL LIST
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD LANGDON / 01/09/2012
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LANGDON / 01/09/2012
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/12 FROM 270 Colchester Road Ipswich IP4 4QX England
2012-02-24AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0116/01/11 ANNUAL RETURN FULL LIST
2010-11-17CH01Director's details changed for Philip Richard Langdon on 2010-11-17
2010-06-11AP01DIRECTOR APPOINTED ANN LANGDON
2010-06-11AA01Previous accounting period extended from 31/01/10 TO 30/04/10
2010-03-01AR0116/01/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD LANGDON / 01/12/2009
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 11 GREGORY AVENUE COVENTRY WEST MIDLANDS CV3 6DJ
2009-12-19TM02APPOINTMENT TERMINATED, SECRETARY FARIMA HASAN
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD LANGDON / 06/12/2009
2009-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2009 FROM 6 CLAY HILL ENFIELD MIDDLESEX EN2 9AA
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-29363aRETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-07-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-07363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-01-16NEWINCINCORPORATION 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
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-05-01 £ 29,418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 PRL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 2,053
Cash Bank In Hand 2012-04-30 £ 8,355
Cash Bank In Hand 2011-04-30 £ 5,129
Current Assets 2012-05-01 £ 39,436
Current Assets 2012-04-30 £ 47,529
Current Assets 2011-04-30 £ 20,416
Debtors 2012-05-01 £ 37,383
Debtors 2012-04-30 £ 39,174
Debtors 2011-04-30 £ 15,287
Fixed Assets 2012-05-01 £ 2,197
Fixed Assets 2012-04-30 £ 1,571
Fixed Assets 2011-04-30 £ 1,263
Shareholder Funds 2012-05-01 £ 12,215
Shareholder Funds 2012-04-30 £ 8,297
Shareholder Funds 2011-04-30 £ 1,094
Tangible Fixed Assets 2012-05-01 £ 2,197
Tangible Fixed Assets 2012-04-30 £ 1,571
Tangible Fixed Assets 2011-04-30 £ 1,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRL SYSTEMS LIMITED
Trademarks
We have not found any records of PRL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRL SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2014-08-06 GBP £14,709
Royal Borough of Kingston upon Thames 2014-08-06 GBP £15,649
Royal Borough of Kingston upon Thames 2014-05-02 GBP £12,831
Royal Borough of Kingston upon Thames 2014-02-24 GBP £562
Royal Borough of Kingston upon Thames 2014-02-24 GBP £662
Royal Borough of Kingston upon Thames 2014-02-24 GBP £1,290
Royal Borough of Kingston upon Thames 2014-02-24 GBP £5,964
Royal Borough of Kingston upon Thames 2013-08-27 GBP £3,098
Royal Borough of Kingston upon Thames 2013-08-11 GBP £3,636
Royal Borough of Kingston upon Thames 2013-08-11 GBP £637
Royal Borough of Kingston upon Thames 2013-07-29 GBP £1,500
Royal Borough of Kingston upon Thames 2013-06-06 GBP £3,582
Royal Borough of Kingston upon Thames 2013-06-06 GBP £2,131
Royal Borough of Kingston upon Thames 2013-03-24 GBP £2,662
Royal Borough of Kingston upon Thames 2013-03-24 GBP £1,640
Royal Borough of Kingston upon Thames 2012-12-07 GBP £5,826
Royal Borough of Kingston upon Thames 2012-08-20 GBP £2,335
Royal Borough of Kingston upon Thames 2012-06-19 GBP £2,390
Royal Borough of Kingston upon Thames 2012-06-19 GBP £2,033
Royal Borough of Kingston upon Thames 2012-05-10 GBP £6,563

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRL 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 PRL 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 PRL SYSTEMS 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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