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OLD Systems Limited

OLD Systems Limited is a liquidation company incorporated on 30 May 1997 with the registered office located in Maidenhead, Berkshire. OLD Systems Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
03378915
Private limited company
Age
28 years
Incorporated 30 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1552 days
Dated 11 July 2020 (5 years ago)
Next confirmation dated 11 July 2021
Was due on 25 July 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1212 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Address changed on 27 Oct 2021 (3 years ago)
Previous address was Savants 83 Victoria Street London SW1H 0HW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Other Animals Limited
Mr Jeremy Richard Young and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£12.58K
Increased by £7.44K (+145%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£364.32K
Increased by £178.69K (+96%)
Total Liabilities
-£80.89K
Increased by £46.37K (+134%)
Net Assets
£283.43K
Increased by £132.32K (+88%)
Debt Ratio (%)
22%
Increased by 3.6% (+19%)
Latest Activity
Liquidator Removed By Court
2 Years 10 Months Ago on 14 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 27 Oct 2021
Liquidator Removed By Court
3 Years Ago on 27 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Oct 2021
Registered Address Changed
4 Years Ago on 29 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 29 Apr 2021
Declaration of Solvency
4 Years Ago on 29 Apr 2021
Full Accounts Submitted
4 Years Ago on 3 Mar 2021
Confirmation Submitted
5 Years Ago on 11 Jul 2020
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Documents
Liquidators' statement of receipts and payments to 8 April 2025
Submitted on 1 May 2025
Liquidators' statement of receipts and payments to 8 April 2024
Submitted on 29 May 2024
Liquidators' statement of receipts and payments to 8 April 2023
Submitted on 11 May 2023
Appointment of a voluntary liquidator
Submitted on 14 Dec 2022
Removal of liquidator by court order
Submitted on 14 Dec 2022
Liquidators' statement of receipts and payments to 8 April 2022
Submitted on 8 Jun 2022
Removal of liquidator by court order
Submitted on 27 Oct 2021
Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 27 October 2021
Submitted on 27 Oct 2021
Appointment of a voluntary liquidator
Submitted on 14 Oct 2021
Declaration of solvency
Submitted on 29 Apr 2021
Repayment History
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