ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Systems Plus Solutions (UK) Limited

Systems Plus Solutions (UK) Limited is a liquidation company incorporated on 4 May 2005 with the registered office located in London, Greater London. Systems Plus Solutions (UK) Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
05442801
Private limited company
Age
20 years
Incorporated 4 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 897 days
Dated 4 May 2022 (3 years ago)
Next confirmation dated 4 May 2023
Was due on 18 May 2023 (2 years 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 762 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 17 Aug 2022 (3 years ago)
Previous address was C/O Butler & Co. Llp 126-134 Third Floor Baker Street London England W1U 6UE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Businessman • Indian • Lives in India • Born in May 1977
Director • PSC • Businessman • Indian • Lives in India • Born in Jan 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£13.44K
Decreased by £5.4K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.14K
Decreased by £219.51K (-94%)
Total Liabilities
-£8.48K
Decreased by £41.88K (-83%)
Net Assets
£6.66K
Decreased by £177.63K (-96%)
Debt Ratio (%)
56%
Increased by 34.56% (+161%)
Latest Activity
Liquidator Removed By Court
1 Year 3 Months Ago on 23 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
3 Years Ago on 17 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Aug 2022
Declaration of Solvency
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
4 Years Ago on 16 Jul 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Full Accounts Submitted
5 Years Ago on 24 Aug 2020
Get Credit Report
Discover Systems Plus Solutions (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2025
Liquidators' statement of receipts and payments to 7 August 2024
Submitted on 3 Oct 2024
Removal of liquidator by court order
Submitted on 23 Jul 2024
Appointment of a voluntary liquidator
Submitted on 16 Jul 2024
Liquidators' statement of receipts and payments to 7 August 2023
Submitted on 5 Oct 2023
Appointment of a voluntary liquidator
Submitted on 17 Aug 2022
Resolutions
Submitted on 17 Aug 2022
Registered office address changed from C/O Butler & Co. Llp 126-134 Third Floor Baker Street London England W1U 6UE to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 17 August 2022
Submitted on 17 Aug 2022
Declaration of solvency
Submitted on 12 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year