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Home > England & Wales Companies > LISLETTE SYSTEMS, LTD.
Company Information for

LISLETTE SYSTEMS, LTD.

8-12 NEW BRIDGE STREET, LONDON, EC4V 6AL,
Company Registration Number
07029420
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lislette Systems, Ltd.
LISLETTE SYSTEMS, LTD. was founded on 2009-09-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lislette Systems, Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
LISLETTE SYSTEMS, LTD.
 
Legal Registered Office
8-12 NEW BRIDGE STREET
LONDON
EC4V 6AL
Other companies in EC4N
 
Filing Information
Company Number 07029420
Company ID Number 07029420
Date formed 2009-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 18:00:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISLETTE SYSTEMS, LTD.
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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
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 60 CANNON STREET LONDON EC4N 6NP
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-04-20RP04AP01SECOND FILING OF AP01 FOR MONICA PAMELA VAN ZYL
2017-04-20ANNOTATIONClarification
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-03-24AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-24AA30/09/15 TOTAL EXEMPTION SMALL
2017-03-24AA30/09/14 TOTAL EXEMPTION SMALL
2017-03-24AR0110/01/16 FULL LIST
2017-03-24AP01DIRECTOR APPOINTED MONICA PAMELA VAN ZYL
2017-03-24RT01COMPANY RESTORED ON 24/03/2017
2016-01-12GAZ2STRUCK OFF AND DISSOLVED
2015-09-29GAZ1FIRST GAZETTE
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MONICA VAN ZYL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0110/01/15 FULL LIST
2014-08-07AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-08AP01DIRECTOR APPOINTED MONICA PAMELA VAN ZYL
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWBERRY
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0110/01/14 FULL LIST
2013-10-15AR0124/09/13 FULL LIST
2013-10-15DISS40DISS40 (DISS40(SOAD))
2013-10-14AA30/09/12 TOTAL EXEMPTION SMALL
2013-10-01GAZ1FIRST GAZETTE
2012-10-17AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-13DISS40DISS40 (DISS40(SOAD))
2012-10-10AR0124/09/12 FULL LIST
2012-10-02GAZ1FIRST GAZETTE
2011-11-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-10-15DISS40DISS40 (DISS40(SOAD))
2011-10-12AR0124/09/11 FULL LIST
2011-09-20GAZ1FIRST GAZETTE
2010-10-15AR0124/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JOHN NEWBERRY / 24/09/2010
2009-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment

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 LISLETTE SYSTEMS, LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2012-10-02
Proposal to Strike Off2011-09-20
Fines / Sanctions
No fines or sanctions have been issued against LISLETTE SYSTEMS, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISLETTE SYSTEMS, LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Intangible Assets
Patents
We have not found any records of LISLETTE SYSTEMS, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LISLETTE SYSTEMS, LTD.
Trademarks
We have not found any records of LISLETTE SYSTEMS, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISLETTE SYSTEMS, 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as LISLETTE SYSTEMS, LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LISLETTE SYSTEMS, 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLISLETTE SYSTEMS, LTD.Event Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyLISLETTE SYSTEMS, LTD.Event Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyLISLETTE SYSTEMS, LTD.Event Date2011-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISLETTE SYSTEMS, 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 LISLETTE SYSTEMS, 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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    Other companies at postcode EC4V 6AL