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Company Information for

NETSUMO SYSTEMS LIMITED

LONDON, WC1R 5EF,
Company Registration Number
06394766
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Netsumo Systems Ltd
NETSUMO SYSTEMS LIMITED was founded on 2007-10-10 and had its registered office in London. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
NETSUMO SYSTEMS LIMITED
 
Legal Registered Office
LONDON
WC1R 5EF
Other companies in WC1R
 
Previous Names
7 GLOBAL SECURE COMPUTING LIMITED06/08/2014
SCHOLEFIELD ESTATES LIMITED21/11/2012
Filing Information
Company Number 06394766
Date formed 2007-10-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2016-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETSUMO SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of NETSUMO SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN TRUDY SCHOLEFIELD
 Company Secretary 2007-10-10
HENRY STEPHEN ANTHONY SCHOLEFIELD
 Director 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN TRUDY SCHOLEFIELD CHROMA SPORTS DIGITAL LTD Company Secretary 2006-10-05 CURRENT 2006-10-05 Active
GILLIAN TRUDY SCHOLEFIELD CLARINET SYSTEMS LIMITED Company Secretary 2006-01-01 CURRENT 1987-02-27 Dissolved 2016-06-21
GILLIAN TRUDY SCHOLEFIELD TRANSEDA SYSTEMS LTD Company Secretary 2005-08-14 CURRENT 2002-07-08 Active
HENRY STEPHEN ANTHONY SCHOLEFIELD RADIO TACTICS GROUP LTD Director 2013-01-07 CURRENT 2013-01-07 Active
HENRY STEPHEN ANTHONY SCHOLEFIELD 7 GLOBAL SYSTEMS LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
HENRY STEPHEN ANTHONY SCHOLEFIELD CLARINET GROUP LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active
HENRY STEPHEN ANTHONY SCHOLEFIELD CLARINET SYSTEMS LIMITED Director 2003-08-01 CURRENT 1987-02-27 Dissolved 2016-06-21
HENRY STEPHEN ANTHONY SCHOLEFIELD TRANSEDA SYSTEMS LTD Director 2002-07-08 CURRENT 2002-07-08 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
2016-12-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015
2015-09-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM
2014-09-114.20STATEMENT OF AFFAIRS/4.19
2014-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-114.20STATEMENT OF AFFAIRS/4.19
2014-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-06RES15CHANGE OF NAME 05/08/2014
2014-08-06CERTNMCOMPANY NAME CHANGED 7 GLOBAL SECURE COMPUTING LIMITED CERTIFICATE ISSUED ON 06/08/14
2014-02-17AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-31RP04SECOND FILING WITH MUD 10/10/13 FOR FORM AR01
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-10AR0110/10/13 FULL LIST
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY STEPHEN ANTHONY SCHOLEFIELD / 07/10/2013
2013-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TRUDY SCHOLEFIELD / 10/10/2013
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, PYLE HOUSE 136/137 PYLE STREET, NEWPORT, ISLE OF WIGHT, PO30 1JW, ENGLAND
2013-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-21RES15CHANGE OF NAME 21/11/2012
2012-11-21CERTNMCOMPANY NAME CHANGED SCHOLEFIELD ESTATES LIMITED CERTIFICATE ISSUED ON 21/11/12
2012-11-19AR0110/10/12 FULL LIST
2012-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-16AR0110/10/11 FULL LIST
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, SWALLOWFIELD HOUSE, BATH ROAD, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3LD
2011-06-14AA01CURRSHO FROM 31/10/2011 TO 30/06/2011
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-21AR0110/10/10 FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-02AR0110/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEPHEN ANTHONY SCHOLEFIELD / 09/10/2009
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-13363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-10-10NEWINCINCORPORATION 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 NETSUMO SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-03
Appointment of Liquidators2014-09-05
Resolutions for Winding-up2014-09-05
Meetings of Creditors2014-08-20
Fines / Sanctions
No fines or sanctions have been issued against NETSUMO 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
NETSUMO SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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 2013-06-30 £ 314,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 NETSUMO SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 13,237
Current Assets 2013-06-30 £ 78,525
Current Assets 2012-06-30 £ 1,000
Debtors 2013-06-30 £ 65,288
Debtors 2012-06-30 £ 1,000
Fixed Assets 2013-06-30 £ 7,189
Shareholder Funds 2012-06-30 £ 1,000
Shareholder Funds 2011-07-01 £ 1,000
Tangible Fixed Assets 2013-06-30 £ 7,189

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETSUMO SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETSUMO SYSTEMS LIMITED
Trademarks
We have not found any records of NETSUMO SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETSUMO 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 (62020 - Information technology consultancy activities) as NETSUMO SYSTEMS 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
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where NETSUMO 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNETSUMO SYSTEMS LIMITEDEvent Date2014-08-28
Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court,, Grays Inn, London, WC1R 5EF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNETSUMO SYSTEMS LTDEvent Date2014-08-28
At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Grays Inn London, WC1R 5EF on 28 August 2014 the following Special Resolution was duly passed: That the Company be wound up voluntarily. Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidators name: Hugh Francis Jesseman (Insolvency Practitioner Number 9480), Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF. Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com. Office contact: Sheniz Bayram Henry Scholefield :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNETSUMO SYSTEMS LIMITEDEvent Date2014-08-14
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Third Floor, 3 Field Court, Grays Inn London, WC1R 5EF on 28 August 2014 at 11.15 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETSUMO 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 NETSUMO 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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