Situated at 5th Floor, Grove House, London NW1 6BB Systems Plus Solutions (UK) Limited is classified as a Private Limited Company registered under the 05442801 Companies House Reg No. This company appeared on 4th May 2005. This company's principal business activity number is 62020 - Information technology consultancy activities. Fri, 31st Dec 2021 is the last time company accounts were filed.
Systems Plus Solutions (UK) Limited
General information
Name:
Systems Plus Solutions (UK) Ltd
Office Address:
5th Floor, Grove House 248a Marylebone Road NW1 6BB London
Number: 05442801
Incorporation date: 2005-05-04
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Currency | ||||||||
| Net Worth | 491 350 | 359 723 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 587 597 | 262 051 | ||||||
| Cash Bank On Hand | 262 051 | 204 412 | 95 499 | 84 214 | 72 694 | 18 839 | 13 443 | |
| Current Assets | 746 579 | 348 282 | 275 831 | 153 918 | 145 984 | 132 134 | 164 441 | 15 138 |
| Debtors | 158 982 | 86 231 | 71 419 | 58 419 | 61 770 | 59 440 | 145 602 | 1 695 |
| Other Debtors | 53 405 | 51 984 | 51 984 | 51 984 | 54 417 | 130 567 | ||
| Property Plant Equipment | 894 | 670 | 502 | 377 | 280 | 208 | ||
| Tangible Fixed Assets | 1 192 | 894 | ||||||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 490 350 | 358 723 | ||||||
| Shareholder Funds | 491 350 | 359 723 | ||||||
| Other Financial Data | ||||||||
| Accrued Liabilities | 5 000 | 5 000 | 5 000 | 2 572 | 2 671 | 2 721 | 2 880 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 625 | 8 849 | 9 017 | 9 142 | 9 239 | 9 311 | ||
| Administrative Expenses | 257 362 | 195 482 | ||||||
| Amounts Owed By Group Undertakings | 600 | 600 | 600 | 4 417 | 4 417 | |||
| Amounts Owed To Group Undertakings | 43 149 | 43 149 | 38 533 | 38 533 | 38 533 | |||
| Cost Sales | 54 684 | 1 004 | ||||||
| Creditors | 59 453 | 77 960 | 45 494 | 43 066 | 41 204 | 50 357 | 8 480 | |
| Creditors Due Within One Year | 256 421 | 59 453 | ||||||
| Depreciation Expense Property Plant Equipment | 298 | 224 | ||||||
| Fixed Assets | 1 192 | 70 894 | 70 670 | 70 502 | 70 377 | 70 280 | 70 208 | |
| Gross Profit Loss | 225 547 | 104 143 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 224 | 168 | 125 | 97 | 72 | 208 | ||
| Investments Fixed Assets | 70 000 | 70 000 | 70 000 | 70 000 | 70 000 | 70 000 | ||
| Investments In Group Undertakings | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | -20 000 | |
| Net Current Assets Liabilities | 490 158 | 288 829 | 197 871 | 108 424 | 102 918 | 90 930 | 114 084 | 6 658 |
| Number Shares Allotted | 1 000 | |||||||
| Operating Profit Loss | -31 815 | -91 339 | ||||||
| Other Creditors | 3 831 | 1 961 | 1 961 | 1 961 | 38 533 | 38 533 | ||
| Other Interest Receivable Similar Income Finance Income | 188 | 157 | ||||||
| Other Investments Other Than Loans | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | -50 000 | |
| Other Taxation Social Security Payable | 3 794 | |||||||
| Par Value Share | 1 | |||||||
| Prepayments | 2 270 | 2 144 | 1 125 | 964 | 965 | 1 102 | 978 | |
| Profit Loss | -31 627 | -91 182 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -31 627 | -91 182 | ||||||
| Property Plant Equipment Gross Cost | 9 519 | 9 519 | 9 519 | 9 519 | 9 519 | 9 519 | ||
| Recoverable Value-added Tax | 16 312 | 4 331 | 4 026 | 3 987 | 3 301 | 646 | ||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
| Social Security Costs | 13 836 | 4 559 | ||||||
| Staff Costs Employee Benefits Expense | 162 163 | 75 489 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 9 519 | |||||||
| Tangible Fixed Assets Depreciation | 8 327 | 8 625 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 298 | |||||||
| Total Assets Less Current Liabilities | 491 350 | 359 723 | 268 541 | 178 926 | 173 295 | 161 210 | 184 292 | 6 658 |
| Trade Creditors Trade Payables | 925 | 27 850 | 8 903 | 5 600 | ||||
| Trade Debtors Trade Receivables | 29 956 | 10 561 | ||||||
| Turnover Revenue | 280 231 | 105 147 | ||||||
| Wages Salaries | 148 327 | 70 930 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 519 | |||||||
| Disposals Property Plant Equipment | 9 519 | |||||||
Company staff
Sapan C.
Role: Secretary
Appointed: 30 September 2009
Latest update: 14 March 2024
Sapan C.
Role: Director
Appointed: 01 September 2009
Latest update: 14 March 2024
Nikunj J.
Role: Director
Appointed: 04 May 2005
Latest update: 14 March 2024
People with significant control
Nikunj J.
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 18 May 2023 |
| Confirmation statement last made up date | 04 May 2022 |
| Annual Accounts 26 September 2016 | |
|---|---|
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Date Approval Accounts | 26 September 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2016 |
| End Date For Period Covered By Report | 31 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2018 |
| End Date For Period Covered By Report | 31 December 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2019 |
| End Date For Period Covered By Report | 31 December 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2020 |
| End Date For Period Covered By Report | 31 December 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2021 |
| End Date For Period Covered By Report | 31 December 2021 |
Jobs and Vacancies at Systems Plus Solutions (UK) Ltd
| Infrastructure Engineer (Sr/Jr) or SQL DBA in Abingdon, posted on Thursday 17th July 2014 | |
|---|---|
| Region / City | Home Counties, Abingdon |
| Industry | IT industry |
| Salary | From £25000.00 to £50000.00 per year |
| Job type | full time |
| Project Manager/Build Manager/Support Manager/Testing Manager in Abingdon, posted on Thursday 17th July 2014 | |
| Region / City | Home Counties, Abingdon |
| Industry | Computer industry |
| Salary | From £41000.00 to £60000.00 per year |
| Experience | less than one year |
| Job type | full time |
| Career level | managerial |
| Education level | an undergraduate degree |
| Application by email | manisha@spluspl.com |
| Technical Architect/Software Development Leads/Senior Developer in Abingdon, posted on Saturday 12th July 2014 | |
| Region / City | Home Counties, Abingdon |
| Industry | Computer industry |
| Salary | From £35000.00 to £50000.00 per year |
| Experience | less than one year |
| Job type | full time |
| Career level | experienced (non-managerial) |
| Education level | a professional qualification or accreditation |
| Application by email | manisha@spluspl.com |
| Job reference code | Tech01 |
Company filings
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Free Download
Address change date: 2022/08/17. New Address: 5th Floor, Grove House 248a Marylebone Road London NW1 6BB. Previous address: C/O Butler & Co. Llp 126-134 Third Floor Baker Street London England W1U 6UE (AD01)
filed on: 17th, August 2022
filed on: 17th, August 2022
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2015
Address:
3rd Floor 126-134 Baker Street
Post code:
W1U 6UE
Accountant/Auditor,
2015
Name:
Butler & Co Llp
Address:
Third Floor 126-134 Baker Street
Post code:
W1U 6UE
City / Town:
London
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