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Home > England & Wales Companies > [DE]SYSTEMS ENGINEERING LTD.
Company Information for

[DE]SYSTEMS ENGINEERING LTD.

TRINITY HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ,
Company Registration Number
06317489
Private Limited Company
Active - Proposal to Strike off

Company Overview

About [de]systems Engineering Ltd.
[DE]SYSTEMS ENGINEERING LTD. was founded on 2007-07-19 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". [de]systems Engineering Ltd. 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
[DE]SYSTEMS ENGINEERING LTD.
 
Legal Registered Office
TRINITY HOUSE CAMBRIDGE BUSINESS PARK
COWLEY ROAD
CAMBRIDGE
CB4 0WZ
Other companies in CB4
 
Filing Information
Company Number 06317489
Company ID Number 06317489
Date formed 2007-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 05:16:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for [DE]SYSTEMS ENGINEERING LTD.
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Company Officers of [DE]SYSTEMS ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
DAVID ECKERT
Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Nominated Secretary 2007-07-19 2009-07-16

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
2018-09-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-07-31GAZ1FIRST GAZETTE
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-13AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0119/07/15 FULL LIST
2015-06-10AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-30AA31/08/13 TOTAL EXEMPTION SMALL
2015-01-24DISS40DISS40 (DISS40(SOAD))
2014-12-16GAZ1FIRST GAZETTE
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-02AR0119/07/14 FULL LIST
2013-08-12AA31/08/12 TOTAL EXEMPTION SMALL
2013-07-29AR0119/07/13 FULL LIST
2012-08-14AR0119/07/12 FULL LIST
2012-04-10DISS40DISS40 (DISS40(SOAD))
2012-04-08AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-08AA31/08/10 TOTAL EXEMPTION SMALL
2012-03-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, COMPASS HOUSE CHIVERS WAY, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9AD, ENGLAND
2012-01-10GAZ1FIRST GAZETTE
2011-08-01AR0119/07/11 FULL LIST
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, COMPASS HOUSE VISION PARK, CHIVERS WAY, CAMBRIDGE, CAMBRIDGESHIRE, CB26 9AD, ENGLAND
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, 25 BEECH COPSE, SOUTH CROYDON, SURREY, CR2 7ES, UNITED KINGDOM
2010-07-29AR0119/07/10 FULL LIST
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ECKERT / 12/05/2010
2009-12-14AA31/08/08 TOTAL EXEMPTION SMALL
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, 25 BEECH COPSE, SUITE 8, SURREY, CR2 7ES, UNITED KINGDOM
2009-07-31363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ECKERT / 19/07/2009
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, 95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP
2009-05-18225PREVEXT FROM 31/07/2008 TO 31/08/2008
2008-07-21363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ECKERT / 19/07/2008
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

Licences & Regulatory approval
We could not find any licences issued to [DE]SYSTEMS ENGINEERING LTD. 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 [DE]SYSTEMS ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
[DE]SYSTEMS ENGINEERING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Creditors
Creditors Due After One Year 2011-09-01 £ 17,318
Creditors Due Within One Year 2011-09-01 £ 8,000
Provisions For Liabilities Charges 2011-09-01 £ 1,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 [DE]SYSTEMS ENGINEERING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 1,633
Current Assets 2011-09-01 £ 400,733
Debtors 2011-09-01 £ 23,572
Fixed Assets 2011-09-01 £ 3,966
Shareholder Funds 2011-09-01 £ 378,991
Stocks Inventory 2011-09-01 £ 375,528
Tangible Fixed Assets 2011-09-01 £ 3,966

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of [DE]SYSTEMS ENGINEERING LTD. registering or being granted any patents
Domain Names

[DE]SYSTEMS ENGINEERING LTD. owns 2 domain names.

desystems.co.uk   itsmyhost.co.uk  

Trademarks
We have not found any records of [DE]SYSTEMS ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for [DE]SYSTEMS ENGINEERING LTD.. 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 (61100 - Wired telecommunications activities) as [DE]SYSTEMS ENGINEERING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where [DE]SYSTEMS ENGINEERING LTD. 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 [DE]SYSTEMS ENGINEERING LTD. 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 [DE]SYSTEMS ENGINEERING LTD. 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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