Roman Systems Ltd in London, EC3V 9DU

Description

Data updated on: 10-11-2021

Started with Reg No. 07159721 fourteen years ago, Roman Systems Ltd had been a private limited company until September 30, 2021 - the day it was officially closed. The latest office address was C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane London.

Roman I. was this enterprise's managing director, designated to this position in 2010 in February.

Executives who had control over the firm were as follows: Roman I. owned over 1/2 to 3/4 of company shares . Vera I. owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28
Currency
Net Worth	95 393	147 712	207 660	115 252

Balance Sheet
Cash Bank In Hand	113 561	165 807	219 801	138 899
Current Assets	120 209	177 442	236 426	146 081	149 086	179 838	212 835
Debtors	6 648	11 635	16 625	7 182

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	95 293	147 612	207 560	115 152
Shareholder Funds	95 393	147 712	207 660	115 252

Other Financial Data
Amount Specific Advance Or Credit Directors							6 436
Amount Specific Advance Or Credit Made In Period Directors							6 436
Creditors				30 829	38 419	33 518	28 877
Creditors Due Within One Year	24 816	29 730	28 766	30 829
Net Current Assets Liabilities	95 393	147 712	207 660	115 252	124 737	148 420	204 258
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					7 370	2 100	20 300
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	95 393	147 712	207 660	115 252	124 737	148 420	204 258
Advances Credits Directors	6 648	11 635	9 065
Advances Credits Made In Period Directors	7 099	11 635	9 065
Advances Credits Repaid In Period Directors	22	6 648	11 635

Company staff

Vera I.

Role: Secretary

Appointed: 16 April 2012

Latest update: 27 November 2023

Roman I.

Role: Director

Appointed: 17 February 2010

Latest update: 27 November 2023

People with significant control

Roman I.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Vera I.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2021
Account last made up date	28 February 2019
Confirmation statement next due date	31 March 2021
Confirmation statement last made up date	17 February 2020

Annual Accounts 16 June 2014
Start Date For Period Covered By Report	01 March 2013
Date Approval Accounts	16 June 2014
Annual Accounts 26 July 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	26 July 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	12 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
End Date For Period Covered By Report	28 February 2014

Roman Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vera I.

Roman I.

People with significant control

Roman I.

Vera I.

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:

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Roman Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vera I.

Roman I.

People with significant control

Roman I.

Vera I.

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:

Accountant/Auditor, 2015 - 2016

Name:

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

Accountant/Auditor,
2015 - 2016