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

IPHESTOS SYSTEMS LIMITED

UNIT 8 BRIDGE STREET MILLS, UNION STREET, MACCLESFIELD, CHESHIRE, SK11 6QG,
Company Registration Number
06649073
Private Limited Company
Active

Company Overview

About Iphestos Systems Ltd
IPHESTOS SYSTEMS LIMITED was founded on 2008-07-16 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Iphestos Systems Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
IPHESTOS SYSTEMS LIMITED
 
Legal Registered Office
UNIT 8 BRIDGE STREET MILLS
UNION STREET
MACCLESFIELD
CHESHIRE
SK11 6QG
Other companies in LA1
 
Filing Information
Company Number 06649073
Company ID Number 06649073
Date formed 2008-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts 
Last Datalog update: 2019-09-12 01:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPHESTOS SYSTEMS LIMITED
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Company Officers of IPHESTOS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD EVERETT
Director 2008-07-16
COSTAS XYDEAS
Director 2008-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD EVERETT
Company Secretary 2008-07-16 2008-09-26

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
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-28DS01Application to strike the company off the register
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-17PSC04Change of details for Prof Costas Xydeas as a person with significant control on 2017-07-16
2017-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0116/07/15 ANNUAL RETURN FULL LIST
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM 23 Cheltenham Road Lancaster Lancashire LA1 4SZ
2014-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0116/07/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0116/07/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0116/07/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0116/07/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0116/07/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF. COSTAS XYDEAS / 16/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD EVERETT / 16/07/2010
2010-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-11-14AA01Previous accounting period shortened from 31/07/09 TO 31/05/09
2009-07-18363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY MICHAEL EVERETT
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 30 WILLOWS PARK LANE LONGRIDGE PRESTON PR3 3HJ UNITED KINGDOM
2008-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 1,695
Creditors Due Within One Year 2011-06-01 £ 9,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 IPHESTOS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 26,388
Cash Bank In Hand 2011-06-01 £ 57,960
Current Assets 2012-06-01 £ 26,388
Current Assets 2011-06-01 £ 58,193
Debtors 2011-06-01 £ 233
Fixed Assets 2012-06-01 £ 2,648
Fixed Assets 2011-06-01 £ 3,531
Shareholder Funds 2012-06-01 £ 27,341
Shareholder Funds 2011-06-01 £ 52,234
Tangible Fixed Assets 2012-06-01 £ 2,648
Tangible Fixed Assets 2011-06-01 £ 3,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IPHESTOS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPHESTOS SYSTEMS LIMITED
Trademarks
We have not found any records of IPHESTOS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPHESTOS 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 (71122 - Engineering related scientific and technical consulting activities) as IPHESTOS SYSTEMS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where IPHESTOS 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 IPHESTOS 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 IPHESTOS 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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