Systems (Telecoms) Ltd (03924556)

Company details

Type: Private Limited Company
Incorporated: 2000-02-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2018-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2019-12-31 2364 days overdue
Confirmation statement: last made up 2018-11-28 · next due 2019-12-122383 days overdue

View full filing history at Companies House →

Registered office

Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9ps

Peer comparison

Compared against 68 UK companies in SIC 46520 (Wholesale of electronic and telecommunications equipment and parts) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Mar 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 68 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Mar 2018. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Mar 2018	Mar 2017	Mar 2016
Balance sheet
Fixed assets	£2,913 ↓26.7%	£3,976 ↓45.3%	£7,263
Current assets	£602,412 ↓7.2%	£649,366 ↓5.1%	£684,086
Cash	£105,623 ↓73.5%	£398,920 ↑0.6%	£396,624
Debtors	£329,742 ↑235.4%	£98,325 ↑9.2%	£90,079
Net current assets	£542,559 ↓6.5%	£580,097 ↓5.3%	£612,422
Net assets	£545,472 ↓6.6%	£584,073 ↓5.7%	£619,685
Equity	£545,472 ↓6.6%	£584,073 ↓5.7%	£619,685

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

46520 · Wholesale of electronic and telecommunications equipment and parts

Officers (10)

Britton, Pamela Gail · Director appointed 2018-10-24
Jones, Alan Christopher · Secretary appointed 2018-10-28 resigned 2019-01-14
Dewinter, Justin · Secretary appointed 2018-03-17 resigned 2018-10-24
York & Union Limited · Corporate Director appointed 2018-03-14 resigned 2018-10-24
Slutzkin, Leslie Moshe · Director appointed 2017-12-07 resigned 2018-10-24
Jones, Andrea Bettina · Director appointed 2000-03-06 resigned 2018-10-24
Jones, Alan Christopher · Secretary appointed 2000-03-06 resigned 2018-10-24
Jones, Alan Christopher · Director appointed 2017-06-19 resigned 2018-07-18
Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-02-14 resigned 2000-02-15
Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-02-14 resigned 2000-02-15

People with significant control (4)

Dynamode U.k. Limited Ceased 2018-10-24

Corporate Entity Psc · notified 2017-12-07

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Alan Christopher Jones Ceased 2017-12-07

Individual Psc · British · resident in England · born 7/1960 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mrs Andrea Bettina Jones Ceased 2017-06-24

Individual Psc · British · resident in England · born 1/1969 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mrs Pamela Gail Britton Active

Individual Psc · British · resident in England · born 11/1968 · notified 2018-11-12

Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mortgages & charges (1)

All charges satisfied.

Fixed and floating charge Satisfied

Held by Rbs Invoice Finance Limited

Created 2006-05-24 · satisfied 2017-12-08

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2025-11-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2024-11-26 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2024-05-12 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2024-04-17 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
2023-11-23 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2023-09-23 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2023-08-31 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
2022-12-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2021-11-29 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2020-12-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2019-10-07 Change registered office address company with date old address new address (paper) AD01 Address
2019-10-03 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
2019-10-03 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2019-10-03 Resolution (paper) RESOLUTIONS Resolution
2019-01-31 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.