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Company Information for

A K SYSTEMS SPECIALISTS LIMITED

84 DUNHILL AVENUE, COVENTRY, CV4 9PX,
Company Registration Number
05691314
Private Limited Company
Active

Company Overview

About A K Systems Specialists Ltd
A K SYSTEMS SPECIALISTS LIMITED was founded on 2006-01-30 and has its registered office in . The organisation's status is listed as "Active". A K Systems Specialists Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A K SYSTEMS SPECIALISTS LIMITED
 
Legal Registered Office
84 DUNHILL AVENUE
COVENTRY
CV4 9PX
Other companies in CV4
 
Filing Information
Company Number 05691314
Company ID Number 05691314
Date formed 2006-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts 
VAT Number /Sales tax ID GB940666708  
Last Datalog update: 2020-07-05 09:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A K SYSTEMS SPECIALISTS LIMITED
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Company Officers of A K SYSTEMS SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
ALEC TARLING
Company Secretary 2006-04-05
ALEC KIETH TARLING
Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH WOOD
Director 2006-01-30 2012-06-01
ALEC TARLING
Company Secretary 2006-01-30 2006-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC KIETH TARLING FINANCE SYSTEMS SPECIALISTS LTD Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2017-02-21

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
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAGARET TARLING
2021-03-04AP01DIRECTOR APPOINTED MR ALEC KIETH TARLING
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2019-04-02AP01DIRECTOR APPOINTED MRS ELIZABETH MAGARET TARLING
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEC KIETH TARLING
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-13DISS40Compulsory strike-off action has been discontinued
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2018-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH NO UPDATES
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC KIETH TARLING
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20AR0122/10/15 ANNUAL RETURN FULL LIST
2016-02-27DISS40Compulsory strike-off action has been discontinued
2016-02-19DISS16(SOAS)Compulsory strike-off action has been suspended
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0122/10/14 ANNUAL RETURN FULL LIST
2015-05-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-15DISS40Compulsory strike-off action has been discontinued
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0122/10/13 ANNUAL RETURN FULL LIST
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0122/10/12 FULL LIST
2013-05-14AR0122/10/11 FULL LIST
2013-05-13AR0122/10/10 FULL LIST
2013-04-02AR0122/10/09 FULL LIST
2013-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WOOD / 22/10/2009
2013-04-01AP01DIRECTOR APPOINTED MR ALEC KIETH TARLING
2013-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WOOD
2013-03-23DISS40DISS40 (DISS40(SOAD))
2013-02-19GAZ1FIRST GAZETTE
2011-05-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-05GAZ1FIRST GAZETTE
2010-10-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-12AR0131/03/09 NO CHANGES
2009-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-17AA31/03/07 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2007-10-22288cSECRETARY'S PARTICULARS CHANGED
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-05-11288cSECRETARY'S PARTICULARS CHANGED
2007-05-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 21 BUCKINGHAM RISE, COVENTRY, CV5 9HQ
2007-01-16225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-04-10288aNEW SECRETARY APPOINTED
2006-03-20288bSECRETARY RESIGNED
2006-01-30NEWINCINCORPORATION 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 A K SYSTEMS SPECIALISTS 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 Off2014-02-25
Proposal to Strike Off2013-02-19
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against A K SYSTEMS SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A K SYSTEMS SPECIALISTS 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 2011-04-01 £ 2,250
Creditors Due After One Year 2010-04-01 £ 2,250
Creditors Due After One Year 2009-04-01 £ 11,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2011-03-31
Annual Accounts
2012-03-31
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
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 A K SYSTEMS SPECIALISTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Called Up Share Capital 2010-04-01 £ 100
Called Up Share Capital 2009-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 11,750
Cash Bank In Hand 2010-04-01 £ 12,838
Cash Bank In Hand 2009-04-01 £ 13,528
Current Assets 2011-04-01 £ 50,829
Current Assets 2010-04-01 £ 43,851
Current Assets 2009-04-01 £ 47,070
Debtors 2011-04-01 £ 39,079
Debtors 2010-04-01 £ 31,013
Debtors 2009-04-01 £ 33,542
Shareholder Funds 2011-04-01 £ 48,579
Shareholder Funds 2010-04-01 £ 41,601
Shareholder Funds 2009-04-01 £ 35,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A K SYSTEMS SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A K SYSTEMS SPECIALISTS LIMITED
Trademarks
We have not found any records of A K SYSTEMS SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A K SYSTEMS SPECIALISTS 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 A K SYSTEMS SPECIALISTS 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 A K SYSTEMS SPECIALISTS 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 partyA K SYSTEMS SPECIALISTS LIMITEDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyA K SYSTEMS SPECIALISTS LIMITEDEvent Date2013-02-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyA K SYSTEMS SPECIALISTS LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A K SYSTEMS SPECIALISTS 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 A K SYSTEMS SPECIALISTS 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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