Policy Systems Limited in London, SW1V 1AD

Description

Data updated on: 01-11-2023

This business called Policy Systems was founded on Fri, 7th Jun 1996 as a Private Limited Company. The enterprise's headquarters can be gotten hold of in London on 231 Vauxhall Bridge Road. Should you have to get in touch with this firm by post, the postal code is SW1V 1AD. The reg. no. for Policy Systems Limited is 03208912. The enterprise's registered with SIC code 70229 : Management consultancy activities other than financial management. 2022-12-31 is the last time when the accounts were filed.

This business owes its accomplishments and permanent growth to a team of two directors, specifically Melanie M. and Philip S., who have been supervising the company since 2010. In addition, the director's tasks are often assisted with by a secretary - Philip S., who was officially appointed by the business on Mon, 15th Dec 2003.

Simon P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 684	4 241	5 734	369 579	369 693

Balance Sheet
Cash Bank On Hand					100	26 068
Current Assets	24 242	28 188	78 430	521 447	377 492	371 460	371 394	371 356	371 296	371 281	172 081	171 981
Debtors	24 142	28 088	78 330	521 347	377 392	345 392
Net Assets Liabilities					369 693	369 661	369 595	369 557	369 497	369 482	166 670	166 570
Other Debtors					24 800
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	2 684	4 241	5 734	369 579

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	2 584	4 141	5 634	369 479	369 593
Shareholder Funds	2 684	4 241	5 734	369 579	369 693

Other Financial Data
Amounts Owed By Related Parties					352 592	345 392
Average Number Employees During Period									2	2	2	2
Comprehensive Income Expense					114	-32
Creditors					7 799	1 799	1 799	1 799	1 799	1 799	5 411	5 411
Profit Loss					114	-32
Trade Creditors Trade Payables					7 799	1 799
Creditors Due Within One Year Total Current Liabilities		113 215	72 696	151 868
Net Current Assets Liabilities	3 242	5 188	5 734	369 579	369 693
Total Assets Less Current Liabilities	3 242	5 188	5 734	369 579	369 693
Cash Bank				100	100
Creditors Due Within One Year	114 759	112 268		151 868	7 799
Number Shares Allotted				10 000	10 000
Par Value Share					0
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	93 759	89 268
Provisions For Liabilities Charges	558	947
Share Capital Allotted Called Up Paid				-100	-100

Company staff

Melanie M.

Role: Director

Appointed: 21 December 2010

Latest update: 23 April 2024

Philip S.

Role: Secretary

Appointed: 15 December 2003

Latest update: 23 April 2024

Philip S.

Role: Director

Appointed: 12 March 1997

Latest update: 23 April 2024

Joel B.

Role: Director

Appointed: 31 July 2017

Resigned: 25 September 2018

Latest update: 23 April 2024

John R.

Role: Director

Appointed: 15 December 2003

Resigned: 10 April 2017

Latest update: 23 April 2024

Deborah B.

Role: Secretary

Appointed: 12 March 1997

Resigned: 15 December 2003

Latest update: 23 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 June 1996

Resigned: 12 March 1997

Address: London, NW11 7TJ

Latest update: 23 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 07 June 1996

Resigned: 12 March 1997

Address: London, NW11 7TJ

Latest update: 23 April 2024

People with significant control

Simon P.

Notified on 23 August 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Policy Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Melanie M.

Philip S.

Philip S.

Joel B.

John R.

Deborah B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Simon P.

Accounts Documents

Company filings

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