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Company Information for

1 TAKE SYSTEMS LIMITED

3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
08252384
Private Limited Company
Active

Company Overview

About 1 Take Systems Ltd
1 TAKE SYSTEMS LIMITED was founded on 2012-10-15 and has its registered office in London. The organisation's status is listed as "Active". 1 Take Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 TAKE SYSTEMS LIMITED
 
Legal Registered Office
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
Other companies in W1B
 
Filing Information
Company Number 08252384
Company ID Number 08252384
Date formed 2012-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-09 20:00:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 TAKE SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   121 ACCOUNTANCY PARTNERS LIMITED   A1 ACCOUNTS LTD   ACCOUNTANCY CHAMPS LTD   ACCOUNTANCY SOLUTIONS ONLINE LIMITED   ACCOUNTING 24 LIMITED   AJP & SP LIMITED   ANDREW SMITH BOOKKEEPING SERVICES LTD   B. BARNET & CO. LIMITED   BERNARD JAY PROPERTY SERVICES LTD   CALCUL8 LTD   CHASE TAXATION & ACCOUNTANCY SERVICES LIMITED   CONCEPT VENDING LIMITED   EMF CONSULTING LTD   ESSEL CONSULTANTS LIMITED   EYE FOR FINANCE LIMITED   FORWARD MEASURES LIMITED   GVN LEGAL SERVICES LIMITED   HEALSTONE SERVICES LIMITED   HICK'S & COMPANIES LTD   HOTSUN & CO ACCOUNTANTS LIMITED   KPL GLOBAL LTD   LEAD SOURCE TRADING LIMITED   MILTON & LYNCH LTD   OSBORNE ACCOUNTANTS.COM LTD   PINNACLE ADVISORY SERVICES LTD   PROSPERITY BUSINESS MANAGEMENT LIMITED   RISKS AND CONTROLS ADVISORY SERVICES LTD   TAX TANGLE LTD   TRENDA INTERNATIONAL LTD

Company Officers of 1 TAKE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID KERNEY
Director 2012-10-15

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
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27AA01PREVEXT FROM 31/10/2015 TO 31/12/2015
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0115/10/15 FULL LIST
2015-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-11-18DISS40DISS40 (DISS40(SOAD))
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-15AR0115/10/14 FULL LIST
2014-10-21GAZ1FIRST GAZETTE
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0115/10/13 FULL LIST
2012-10-15NEWINCCERTIFICATE OF INCORPORATION
2012-10-15NEWINCCERTIFICATE 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 1 TAKE 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 1 TAKE 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
1 TAKE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-12-31

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 1 TAKE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of 1 TAKE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TAKE SYSTEMS LIMITED
Trademarks
We have not found any records of 1 TAKE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TAKE 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 (62012 - Business and domestic software development) as 1 TAKE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 TAKE 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 1 TAKE 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 1 TAKE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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