ROMAN SYSTEMS LTD - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Roman Systems Ltd

ROMAN SYSTEMS LTD was founded on 2010-02-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Roman Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ROMAN SYSTEMS LTD

C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU Other companies in HP1

Filing Information

Company Number		07159721
Company ID Number		07159721
Date formed		2010-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2019
Account next due		28/02/2021
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB985963741~~

Last Datalog update:	2021-07-06 07:31:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMAN SYSTEMS LTD

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Companies with same name ROMAN SYSTEMS LTD

The following companies were found which have the same name as ROMAN SYSTEMS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ROMAN SYSTEMS, INC.	12965 SOUTHWEST 132ND COURT MIAMI FL 33186	Inactive	Company formed on the 1986-02-27
ROMAN SYSTEMS INC	California	Unknown
ROMAN SYSTEMS LTD	North Carolina	Unknown

Company Officers of ROMAN SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
VERA IVASHINA	Company Secretary	2012-04-16
ROMAN IVASHIN	Director	2010-02-17

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.

Date	Document Type	Document Description
2021-09-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-06-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-03-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-09
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/20 FROM Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicester LE4 9HA England
2020-02-14	LIQ01	Voluntary liquidation declaration of solvency
2020-02-14	600	Appointment of a voluntary liquidator
2020-02-14	LRESSP	Resolutions passed: Special resolution to wind up on 2020-02-10
2019-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/17 FROM Kd Tower Suite 2 Cotterells Hemel Hempstead Hertfordshire HP1 1FW
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-12	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	AR01	17/02/16 ANNUAL RETURN FULL LIST
2016-03-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS VERA IVASHINA on 2016-03-08
2016-03-09	AD02	Register inspection address changed from 9 Westcroft Gardens Morden Surrey SM4 4DJ United Kingdom to 9 Killester Gardens Worcester Park Surrey KT4 8UA
2016-03-09	CH01	Director's details changed for Roman Ivashin on 2016-03-08
2015-07-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-06-16	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-02	LATEST SOC	02/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-02	AR01	17/02/14 ANNUAL RETURN FULL LIST
2014-03-02	AD04	Register(s) moved to registered office address
2014-01-03	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AR01	17/02/13 ANNUAL RETURN FULL LIST
2013-03-12	AD03	Register(s) moved to registered inspection location
2013-03-11	AD02	Register inspection address changed from 131 Runnymede London SW19 2RQ United Kingdom
2013-03-05	SH01	17/06/12 STATEMENT OF CAPITAL GBP 100
2012-07-31	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31	CH01	Director's details changed for Roman Ivashin on 2012-05-12
2012-05-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS VERA IVASHINA on 2012-05-12
2012-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/12 FROM High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY United Kingdom
2012-04-17	AP03	Appointment of Mrs Vera Ivashina as company secretary
2012-04-17	SH01	16/04/12 STATEMENT OF CAPITAL GBP 100
2012-03-12	AR01	17/02/12 FULL LIST
2012-03-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2012-03-10	AD02	SAIL ADDRESS CREATED
2011-06-13	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-28	AR01	17/02/11 FULL LIST
2010-02-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ROMAN SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-02-13
Appointmen	2020-02-13

Fines / Sanctions

No fines or sanctions have been issued against ROMAN 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

ROMAN SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 ROMAN SYSTEMS LTD

Intangible Assets

Patents

We have not found any records of ROMAN SYSTEMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ROMAN SYSTEMS LTD

Trademarks

We have not found any records of ROMAN SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROMAN 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 (62020 - Information technology consultancy activities) as ROMAN SYSTEMS LTD 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 ROMAN 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 Type	Resolution
Defending party	ROMAN SYSTEMS LTD	Event Date	2020-02-13

Initiating party		Event Type	Appointmen
Defending party	ROMAN SYSTEMS LTD	Event Date	2020-02-13
Name of Company: ROMAN SYSTEMS LTD Company Number: 07159721 Nature of Business: Information technology consultancy activities Registered office: Windsor House, Troon Way Business Centre, Humberstone L…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROMAN 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 ROMAN 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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