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Home > England & Wales Companies > SOVEREIGN SYSTEMS LIMITED
Company Information for

SOVEREIGN SYSTEMS LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
05959753
Private Limited Company
Active

Company Overview

About Sovereign Systems Ltd
SOVEREIGN SYSTEMS LIMITED was founded on 2006-10-09 and has its registered office in London. The organisation's status is listed as "Active". Sovereign Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOVEREIGN SYSTEMS LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in W1S
 
Filing Information
Company Number 05959753
Company ID Number 05959753
Date formed 2006-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB906245241  
Last Datalog update: 2023-11-06 13:16:26
Primary Source:Companies House
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Companies with same name SOVEREIGN SYSTEMS LIMITED
The following companies were found which have the same name as SOVEREIGN SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOVEREIGN SYSTEMS LIMITED 48 FITZWILLIAM SQUARE DUBLIN 2 Dissolved Company formed on the 1991-01-09
SOVEREIGN SYSTEMS INC. 7014 13TH AVENUE SUITE 202 BROOKLYN NEW YORK 11228 Active Company formed on the 2009-10-20
SOVEREIGN SYSTEMS INC. 336 W FIRST ST STE 113 FLINT Michigan 48502 UNKNOWN Company formed on the 0000-00-00
Sovereign Systems Computer Consulting Inc. 20638 Vista Grande Dr Austin CO 81410 Delinquent Company formed on the 2011-06-29
SOVEREIGN SYSTEMS, LLC 4650 WEDEKIND RD STE 2 SPARKS NV 89431-7722 Permanently Revoked Company formed on the 2006-11-16
Sovereign Systems, Inc. 1673 Missouri St San Diego CA 92109 FTB Suspended Company formed on the 1979-07-11
SOVEREIGN SYSTEMS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11
SOVEREIGN SYSTEMS, LLC 403 UNIVERSITY DR ATHENS GA 30605 Forfeited Company formed on the 2018-04-20
SOVEREIGN SYSTEMS PTE. LTD. GEYLANG ROAD Singapore 389626 Active Company formed on the 2018-06-04
SOVEREIGN SYSTEMS LIMITED Delaware Unknown
SOVEREIGN SYSTEMS, LLC 3930 East Jones Bridge Road Suite 300 Norcross GA 30092 Active/Owes Current Year AR Company formed on the 2007-08-09
SOVEREIGN SYSTEMS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS SOVEREIGN SILVER SYSTEMS California Unknown
SOVEREIGN SYSTEMS INCORPORATED New Jersey Unknown
SOVEREIGN SYSTEMS LLC New Jersey Unknown
SOVEREIGN SYSTEMS LLC California Unknown
SOVEREIGN SYSTEMS LLC North Carolina Unknown
Sovereign Systems LLC Indiana Unknown
SOVEREIGN SYSTEMS LLC Georgia Unknown

Company Officers of SOVEREIGN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-10-09
SAQUIB SAEED
 Director 2006-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCORPORATE SECRETARIAT LIMITED ATBARA MEDICAL LIMITED Nominated Secretary 2010-05-11 CURRENT 2010-05-11 Active
INCORPORATE SECRETARIAT LIMITED EPM MAESTRO LIMITED Nominated Secretary 2007-12-17 CURRENT 2007-12-17 Active
INCORPORATE SECRETARIAT LIMITED COUGAR EXPRESS LIMITED Nominated Secretary 2007-11-05 CURRENT 2007-11-05 Active
INCORPORATE SECRETARIAT LIMITED BEST4GIFTS LTD Nominated Secretary 2007-09-03 CURRENT 2007-09-03 Dissolved 2014-04-01
INCORPORATE SECRETARIAT LIMITED 360 CAFE LIMITED Nominated Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2013-12-10
INCORPORATE SECRETARIAT LIMITED GLOBAL PLANNING LIMITED Nominated Secretary 2007-06-28 CURRENT 2007-02-22 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED CYMA LIMITED Nominated Secretary 2007-06-27 CURRENT 2007-06-27 Active
INCORPORATE SECRETARIAT LIMITED INNOVATING PRACTICE LIMITED Nominated Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2013-08-13
INCORPORATE SECRETARIAT LIMITED DIGITALL LIMITED Nominated Secretary 2007-04-13 CURRENT 2007-04-13 Active
INCORPORATE SECRETARIAT LIMITED LME ENGINEERING LTD Nominated Secretary 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED T.D. INSPECTION AND TESTING LIMITED Nominated Secretary 2007-03-30 CURRENT 2007-03-30 Dissolved 2015-04-03
INCORPORATE SECRETARIAT LIMITED CELESTIAL LTD Nominated Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2015-11-03
INCORPORATE SECRETARIAT LIMITED WINCHESTER OIL & GAS CONSULTANCY LIMITED Nominated Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2016-08-16
INCORPORATE SECRETARIAT LIMITED STUDIO LONDON LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2015-03-04
INCORPORATE SECRETARIAT LIMITED BACON PIPELINE INSPECTION LTD Nominated Secretary 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED MANZONI EDITORE LTD Nominated Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2014-11-25
INCORPORATE SECRETARIAT LIMITED SAFETY CASE AUTHORING LIMITED Nominated Secretary 2006-08-09 CURRENT 2006-05-11 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED NSL DESIGN LTD Nominated Secretary 2006-07-10 CURRENT 2006-07-10 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED LIH SOLUTIONS LTD Nominated Secretary 2006-07-06 CURRENT 2006-07-06 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED PRO-RIGHT PROMOTIONS LIMITED Nominated Secretary 2006-06-28 CURRENT 2006-06-28 Dissolved 2014-01-21
INCORPORATE SECRETARIAT LIMITED MANOR INDUSTRIES LIMITED Nominated Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-09-27
INCORPORATE SECRETARIAT LIMITED PIEZOTEST LIMITED Nominated Secretary 2006-05-11 CURRENT 2006-05-11 Active
INCORPORATE SECRETARIAT LIMITED INTERACTIVE COMMUNICATIONS SERVICES LIMITED Nominated Secretary 2006-04-13 CURRENT 1996-09-25 Liquidation
INCORPORATE SECRETARIAT LIMITED ONYX INNOVATION UK LIMITED Nominated Secretary 2006-01-27 CURRENT 2006-01-27 Liquidation
INCORPORATE SECRETARIAT LIMITED STRATEGIC UK LAND LTD Nominated Secretary 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-02-21
INCORPORATE SECRETARIAT LIMITED CAPITAL DISTRIBUTION LIMITED Nominated Secretary 2005-12-12 CURRENT 2003-09-17 Dissolved 2017-10-16
INCORPORATE SECRETARIAT LIMITED BALANS INCORPORATED LIMITED Nominated Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-07-08
INCORPORATE SECRETARIAT LIMITED X-GEN COMMUNICATIONS LIMITED Nominated Secretary 2005-11-17 CURRENT 2001-04-19 Dissolved 2013-11-26
INCORPORATE SECRETARIAT LIMITED SUNSET IN THE TROPICS LTD Nominated Secretary 2005-11-17 CURRENT 2005-11-17 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED DAVID POWELL AND ASSOCIATES LTD Nominated Secretary 2005-10-18 CURRENT 2003-07-17 Dissolved 2016-01-19
INCORPORATE SECRETARIAT LIMITED ALAMEDA GLOBAL CONSULTING LIMITED Nominated Secretary 2005-08-03 CURRENT 2005-03-31 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED FORMULA 10 LIMITED Nominated Secretary 2005-06-06 CURRENT 2005-06-06 Dissolved 2014-08-14
INCORPORATE SECRETARIAT LIMITED PEER ESTATES LIMITED Nominated Secretary 2005-05-17 CURRENT 2005-05-17 Active
INCORPORATE SECRETARIAT LIMITED SANEO LTD Nominated Secretary 2005-02-28 CURRENT 1999-08-03 Dissolved 2015-04-14
INCORPORATE SECRETARIAT LIMITED CEC & FINANCE LTD Nominated Secretary 2005-02-28 CURRENT 1995-05-24 Active
INCORPORATE SECRETARIAT LIMITED STANDFORD DEVELOPMENTS LIMITED Nominated Secretary 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED UK STUDY INTERNATIONAL LIMITED Nominated Secretary 2004-02-02 CURRENT 2004-02-02 Dissolved 2016-08-31
INCORPORATE SECRETARIAT LIMITED WALDEN TECHNOLOGY LIMITED Nominated Secretary 2003-10-27 CURRENT 2003-10-27 Dissolved 2013-09-10
INCORPORATE SECRETARIAT LIMITED M.E.K. INTERNATIONAL LIMITED Nominated Secretary 2003-07-10 CURRENT 1996-10-30 Dissolved 2017-12-12
INCORPORATE SECRETARIAT LIMITED M.E.K. INTERNATIONAL GROUP LIMITED Nominated Secretary 2003-07-10 CURRENT 1996-11-05 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED M.E.K. INTERNATIONAL AVIATION MANAGEMENT LIMITED Nominated Secretary 2003-07-10 CURRENT 1996-11-05 Dissolved 2018-04-17
SAQUIB SAEED EPM MAESTRO LIMITED Director 2007-12-17 CURRENT 2007-12-17 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
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-10-01CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-29TM02Termination of appointment of Incorporate Secretariat Limited on 2021-09-28
2021-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/21 FROM Office 3.05 1 King Street London EC2V 8AU England
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-01CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2020-10-01
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 3rd Floor 14 Hanover Street, Hanover Square, London W1S 1Yhw1S 1Yh
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-03AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-18RES01ADOPT ARTICLES 18/03/15
2014-11-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-30CH01Director's details changed for Saquib Saeed on 2014-07-21
2013-10-01AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0130/09/13 ANNUAL RETURN FULL LIST
2012-10-25AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0130/09/12 ANNUAL RETURN FULL LIST
2011-10-03AR0130/09/11 ANNUAL RETURN FULL LIST
2011-08-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0130/09/10 ANNUAL RETURN FULL LIST
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/10 FROM 72 New Bond Street Mayfair London W1S 1RR
2010-11-02CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2010-09-30
2009-10-12AR0130/09/09 FULL LIST
2009-06-15AA28/02/09 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-09ELRESS366A DISP HOLDING AGM 03/04/2008
2008-07-09ELRESS252 DISP LAYING ACC 03/04/2008
2008-07-07AA29/02/08 TOTAL EXEMPTION SMALL
2007-10-31363sRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-03-26225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 29/02/08
2006-10-09NEWINCINCORPORATION 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 SOVEREIGN 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 SOVEREIGN 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
SOVEREIGN 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 2013-02-28 £ 96,227
Creditors Due Within One Year 2012-02-29 £ 121,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SOVEREIGN SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 494,614
Cash Bank In Hand 2012-02-29 £ 233,123
Current Assets 2013-02-28 £ 768,467
Current Assets 2012-02-29 £ 634,560
Debtors 2013-02-28 £ 273,853
Debtors 2012-02-29 £ 401,437
Shareholder Funds 2013-02-28 £ 672,636
Shareholder Funds 2012-02-29 £ 513,518

Debtors and other cash assets

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

Trademark applications by SOVEREIGN SYSTEMS LIMITED

SOVEREIGN SYSTEMS LIMITED is the Original registrant for the trademark EPM MAESTRO ™ (77709213) through the USPTO on the 2009-04-08
"EPM"
SOVEREIGN SYSTEMS LIMITED is the Original registrant for the trademark EPM MAESTRO ™ (77709213) through the USPTO on the 2009-04-08
"EPM"
SOVEREIGN SYSTEMS LIMITED is the Original registrant for the trademark EPM MAESTRO ™ (77709213) through the USPTO on the 2009-04-08
"EPM"
Income
Government Income
We have not found government income sources for SOVEREIGN 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 (62012 - Business and domestic software development) as SOVEREIGN SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN 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 SOVEREIGN 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 SOVEREIGN 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.
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    Other companies at postcode W1W 7LT