Company NameSystems Developments Limited
DirectorJames Edward Thompson
Company StatusActive
Company Number04930092
CategoryPrivate Limited Company
Incorporation Date13 October 2003(20 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr James Edward Thompson
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2003(1 week after company formation)
Appointment Duration20 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O McLintocks Chartered Accountants 2 Hilliards C
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Secretary NameMrs Susan Ingman Thompson
NationalityBritish
StatusCurrent
Appointed20 October 2003(1 week after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Correspondence AddressC/O McLintocks Chartered Accountants 2 Hilliards C
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed13 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed13 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address1 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park

Shareholders

65 at £1James Edward Thompson
65.00%
Ordinary
35 at £1Susan Ingman Thompson
35.00%
Ordinary

Financials

Year2014
Net Worth£100,332
Cash£57,016
Current Liabilities£53,798

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return1 October 2023 (5 months, 4 weeks ago)
Next Return Due15 October 2024 (6 months, 2 weeks from now)

Filing History

2 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
2 October 2023Change of details for Mr James Edward Thompson as a person with significant control on 1 October 2023 (2 pages)
2 October 2023Registered office address changed from C/O Mclintocks Chartered Accountants 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 1 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2 October 2023 (1 page)
11 April 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
5 December 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
15 July 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
15 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
12 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
29 July 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
8 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
25 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
8 November 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
27 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
4 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
1 November 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
9 September 2016Change of share class name or designation (2 pages)
9 September 2016Change of share class name or designation (2 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(3 pages)
9 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(3 pages)
9 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(3 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 October 2013Secretary's details changed for Mrs Susan Ingman Thompson on 1 October 2013 (1 page)
11 October 2013Director's details changed for Mr James Edward Thompson on 1 October 2013 (2 pages)
11 October 2013Secretary's details changed for Mrs Susan Ingman Thompson on 1 October 2013 (1 page)
11 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(3 pages)
11 October 2013Registered office address changed from C/O Mclintocks Chartered Accountan 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 11 October 2013 (1 page)
11 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(3 pages)
11 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(3 pages)
11 October 2013Director's details changed for Mr James Edward Thompson on 1 October 2013 (2 pages)
11 October 2013Registered office address changed from C/O Mclintocks Chartered Accountan 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 11 October 2013 (1 page)
11 October 2013Secretary's details changed for Mrs Susan Ingman Thompson on 1 October 2013 (1 page)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
3 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
14 June 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
14 June 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 December 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 July 2011Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
20 July 2011Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
20 July 2011Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 November 2009Director's details changed for Mr James Edward Thompson on 1 October 2009 (2 pages)
25 November 2009Secretary's details changed for Susan Ingman Thompson on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
25 November 2009Secretary's details changed for Susan Ingman Thompson on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Mr James Edward Thompson on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Mr James Edward Thompson on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
25 November 2009Secretary's details changed for Susan Ingman Thompson on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
25 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 August 2009Ad 31/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 August 2009Ad 31/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 July 2009Registered office changed on 30/07/2009 from 72 bangor road johnstown wrexham LL14 2SP (1 page)
30 July 2009Registered office changed on 30/07/2009 from 72 bangor road johnstown wrexham LL14 2SP (1 page)
29 October 2008Return made up to 01/10/08; no change of members (4 pages)
29 October 2008Return made up to 01/10/08; no change of members (4 pages)
2 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 November 2007Return made up to 01/10/07; no change of members (6 pages)
12 November 2007Return made up to 01/10/07; no change of members (6 pages)
12 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
12 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 November 2006Return made up to 01/10/06; full list of members (6 pages)
16 November 2006Return made up to 01/10/06; full list of members (6 pages)
1 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 October 2005Amended accounts made up to 31 October 2004 (10 pages)
3 October 2005Amended accounts made up to 31 October 2004 (10 pages)
3 October 2005Return made up to 01/10/05; full list of members (6 pages)
3 October 2005Return made up to 01/10/05; full list of members (6 pages)
10 August 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
10 August 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
30 October 2004Return made up to 01/10/04; full list of members (6 pages)
30 October 2004Return made up to 01/10/04; full list of members (6 pages)
24 October 2003Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 October 2003Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 October 2003New secretary appointed (2 pages)
24 October 2003New director appointed (2 pages)
24 October 2003New director appointed (2 pages)
24 October 2003New secretary appointed (2 pages)
23 October 2003Secretary resigned (1 page)
23 October 2003Secretary resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
13 October 2003Incorporation (9 pages)
13 October 2003Incorporation (9 pages)