Ramesses Software Limited in Swindon, SN1 3DR

Description

Data updated on: 08-01-2022

Registered as 04621154 22 years ago, Ramesses Software Limited had been a private limited company until November 12, 2021 - the time it was formally closed. Its last known registration address was 38-42 Newport Street, Swindon. The firm was known under the name 2sys up till March 28, 2019 then the business name got changed.

Taking into consideration the following firm's directors directory, there were five directors including: Ivor P., Darren B. and Anthony H..

Anthony H. was the individual who controlled this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Previous company's names
Ramesses Software Limited 2019-03-28
2sys Limited 2002-12-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency
Net Worth	-229 641	-253 630	-201 979	-171 885

Balance Sheet
Cash Bank In Hand	3 170	30 049	10 965	40 653
Cash Bank On Hand				40 653	15 005	1
Current Assets	65 885	61 748	106 719	91 666	35 449	66 846
Debtors	62 715	31 699	95 754	51 013	20 511	66 845
Net Assets Liabilities				-171 885	-181 700	-157 543
Net Assets Liabilities Including Pension Asset Liability	-229 641	-253 630	-201 979	-171 885
Other Debtors				4 083	3 428	29 508
Property Plant Equipment				5 958	3 969	5 181
Tangible Fixed Assets	2 384	1 429	7 147	5 958

Capital & Reserves
Called Up Share Capital	4 222	4 222	4 222	4 222
Profit Loss Account Reserve	-530 641	-554 630	-502 979	-472 885
Shareholder Funds	-229 641	-253 630	-201 979	-171 885

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				1 200 000	1 200 000
Accumulated Depreciation Impairment Property Plant Equipment				57 378	61 710	42 050
Additional Provisions Increase From New Provisions Recognised					-163	181
Average Number Employees During Period				7	8	12
Bank Borrowings Overdrafts				8 333	8 333	589
Creditors				64 944	44 145	30 557
Creditors Due After One Year	89 906	109 574	95 826	64 944
Creditors Due Within One Year	208 004	207 233	219 346	203 994
Disposals Decrease In Depreciation Impairment Property Plant Equipment						23 541
Disposals Property Plant Equipment						23 900
Fixed Assets	2 384	1 429	7 147	5 958	3 969	5 181
Future Minimum Lease Payments Under Non-cancellable Operating Leases				94 978	85 978	76 978
Increase From Depreciation Charge For Year Property Plant Equipment					4 332	3 881
Intangible Assets Gross Cost				1 200 000	1 200 000
Intangible Fixed Assets Aggregate Amortisation Impairment	1 200 000	1 200 000	1 200 000
Intangible Fixed Assets Cost Or Valuation	1 200 000	1 200 000	1 200 000
Net Current Assets Liabilities	-142 119	-145 485	-112 627	-112 328	-141 116	-131 578
Number Shares Allotted		4 222	4 222	4 222
Number Shares Issued Fully Paid					42 220	42 890
Other Creditors				56 611	44 145	30 557
Other Taxation Social Security Payable				22 865	10 096	25 433
Par Value Share		1	1	1	0	0
Property Plant Equipment Gross Cost				63 336	65 679	47 231
Provisions				571	408	589
Provisions For Liabilities Balance Sheet Subtotal				571	408	589
Provisions For Liabilities Charges			673	571
Share Capital Allotted Called Up Paid	4 222	4 222	4 222	4 222
Share Premium Account	296 778	296 778	296 778	296 778
Tangible Fixed Assets Additions		544	9 631	2 490
Tangible Fixed Assets Cost Or Valuation	50 671	51 215	60 846	63 336
Tangible Fixed Assets Depreciation	48 287	49 786	53 699	57 378
Tangible Fixed Assets Depreciation Charged In Period		1 499	3 913	3 679
Total Additions Including From Business Combinations Property Plant Equipment					2 343	5 452
Total Assets Less Current Liabilities	-139 735	-144 056	-105 480	-106 370	-137 147	-126 397
Trade Creditors Trade Payables				12 594	12 705	10 943
Trade Debtors Trade Receivables				46 930	17 083	37 337

Company staff

Ivor P.

Role: Director

Appointed: 02 July 2009

Latest update: 29 August 2023

Anthony H.

Role: Secretary

Appointed: 02 July 2009

Latest update: 29 August 2023

Darren B.

Role: Director

Appointed: 02 July 2009

Latest update: 29 August 2023

Anthony H.

Role: Director

Appointed: 18 December 2002

Latest update: 29 August 2023

Nicholas C.

Role: Director

Appointed: 02 July 2009

Resigned: 10 July 2011

Latest update: 29 August 2023

Martin B.

Role: Secretary

Appointed: 18 December 2002

Resigned: 02 July 2009

Latest update: 29 August 2023

Martin B.

Role: Director

Appointed: 18 December 2002

Resigned: 02 July 2009

Latest update: 29 August 2023

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 18 December 2002

Resigned: 18 December 2002

Address: London, NW8 8EP

Latest update: 29 August 2023

People with significant control

Anthony H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Ivor P.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

Darren B.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 March 2021
Account last made up date	31 March 2019
Confirmation statement next due date	31 December 2019
Confirmation statement last made up date	17 December 2018

Annual Accounts 17 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 July 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	4 August 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	6 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018

Ramesses Software Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ivor P.

Anthony H.

Darren B.

Anthony H.

Nicholas C.

Martin B.

Martin B.

Swift Incorporations Limited

People with significant control

Anthony H.

Ivor P.

Darren B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Ramesses Software Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ivor P.

Anthony H.

Darren B.

Anthony H.

Nicholas C.

Martin B.

Martin B.

Swift Incorporations Limited

People with significant control

Anthony H.

Ivor P.

Darren B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016