The date the company was founded is Fri, 30th May 1997. Established under number 03378915, this company is registered as a Private Limited Company. You can contact the main office of this company during its opening hours under the following location: 2nd Floor Arcadia House 15 Forlease Road, SL6 1RX Maidenhead. The name of the company was replaced in 2021 to Old Systems Limited. This business previous registered name was Young Systems. The enterprise's SIC code is 62020 meaning Information technology consultancy activities. 2020-09-30 is the last time the accounts were reported.
Old Systems Limited
General information
Name:
Old Systems Ltd
Office Address:
2nd Floor Arcadia House 15 Forlease Road SL6 1RX Maidenhead
Number: 03378915
Incorporation date: 1997-05-30
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Old Systems Limited 2021-02-09
-
Young Systems Limited 1997-05-30
Financial data based on annual reports
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 515 | 446 | 459 | 23 374 | 45 081 | 79 178 | ||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 18 446 | 3 293 | 4 183 | 7 247 | 632 | 7 310 | ||
| Cash Bank On Hand | 7 310 | 25 638 | 16 623 | |||||
| Current Assets | 44 433 | 30 976 | 44 567 | 47 751 | 72 802 | 115 524 | 151 548 | 141 839 |
| Debtors | 25 987 | 27 683 | 40 384 | 40 504 | 72 170 | 108 214 | 125 910 | 125 216 |
| Net Assets Liabilities | 79 178 | 84 747 | 113 340 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 515 | 446 | 459 | 23 374 | 45 081 | 79 178 | ||
| Property Plant Equipment | 2 374 | 1 780 | 1 566 | |||||
| Tangible Fixed Assets | 915 | 1 472 | 2 233 | 2 138 | 2 068 | 2 374 | ||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | 415 | 346 | 359 | 23 274 | 44 981 | 79 078 | ||
| Shareholder Funds | 515 | 446 | 459 | 23 374 | 45 081 | 79 178 | ||
| Other Financial Data | ||||||||
| Advances Credits Directors | 19 466 | 15 012 | 32 373 | 29 343 | 45 856 | 83 811 | 99 076 | |
| Amount Specific Advance Or Credit Directors | 45 856 | 83 811 | 99 770 | 99 076 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 37 955 | 15 959 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 694 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 890 | 11 484 | 12 008 | |||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Corporation Tax Payable | 31 490 | 59 932 | 21 183 | |||||
| Corporation Tax Recoverable | 20 953 | 26 140 | 26 140 | |||||
| Creditors | 38 274 | 68 265 | 29 771 | |||||
| Creditors Due Within One Year | 44 729 | 31 981 | 46 248 | 26 130 | 29 410 | 38 274 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 594 | 524 | ||||||
| Net Current Assets Liabilities | -296 | -1 005 | -1 681 | 21 621 | 43 392 | 77 250 | 83 283 | 112 068 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||
| Other Taxation Social Security Payable | 22 | 77 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 13 264 | 13 264 | 13 574 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 446 | 316 | 294 | |||||
| Provisions For Liabilities Charges | 104 | 21 | 93 | 385 | 379 | 446 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Tangible Fixed Assets Additions | 1 048 | 1 506 | 619 | 619 | 1 099 | |||
| Tangible Fixed Assets Cost Or Valuation | 8 373 | 9 421 | 10 927 | 11 546 | 12 165 | 13 264 | ||
| Tangible Fixed Assets Depreciation | 7 458 | 7 949 | 8 694 | 9 408 | 10 097 | 10 890 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 491 | 745 | 714 | 689 | 793 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 310 | |||||||
| Total Assets Less Current Liabilities | 619 | 467 | 552 | 23 759 | 45 460 | 79 624 | 85 063 | 113 634 |
| Trade Debtors Trade Receivables | 3 450 | |||||||
| Advances Credits Made In Period Directors | 5 882 | 17 361 | 16 513 | |||||
| Advances Credits Repaid In Period Directors | 4 454 | 3 030 | ||||||
Company staff
Jeremy Y.
Role: Director
Appointed: 30 May 1997
Latest update: 11 February 2024
Jeremy Y.
Role: Secretary
Appointed: 30 May 1997
Latest update: 11 February 2024
Helga M.
Role: Director
Appointed: 30 May 1997
Latest update: 11 February 2024
People with significant control
Jeremy Y.
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 June 2022 |
| Account last made up date | 30 September 2020 |
| Confirmation statement next due date | 25 July 2021 |
| Confirmation statement last made up date | 11 July 2020 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 October 2012 |
| Annual Accounts 12 June 2015 | |
| Start Date For Period Covered By Report | 01 October 2013 |
| End Date For Period Covered By Report | 30 September 2014 |
| Date Approval Accounts | 12 June 2015 |
| Annual Accounts 17 June 2016 | |
| Start Date For Period Covered By Report | 01 October 2014 |
| End Date For Period Covered By Report | 30 September 2015 |
| Date Approval Accounts | 17 June 2016 |
| Annual Accounts 11 July 2017 | |
| Start Date For Period Covered By Report | 01 October 2015 |
| End Date For Period Covered By Report | 30 September 2016 |
| Date Approval Accounts | 11 July 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2016 |
| End Date For Period Covered By Report | 30 September 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2017 |
| End Date For Period Covered By Report | 30 September 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2017 |
| End Date For Period Covered By Report | 30 September 2018 |
| Annual Accounts 4 June 2013 | |
| End Date For Period Covered By Report | 30 September 2012 |
| Date Approval Accounts | 4 June 2013 |
| Annual Accounts 2 May 2014 | |
| End Date For Period Covered By Report | 30 September 2013 |
| Date Approval Accounts | 2 May 2014 |
| Annual Accounts | |
| End Date For Period Covered By Report | 30 September 2018 |
Company filings
Filing category
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Accounts
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Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/09/30 (AA)
filed on: 3rd, March 2021
filed on: 3rd, March 2021
accounts
Free Download
(8 pages)
(8 pages)
Additional Information
HQ address,
2012
Address:
47 Woodcote Road Caversham
Post code:
RG4 7BB
City / Town:
Reading
HQ address,
2013
Address:
47 Woodcote Road Caversham
Post code:
RG4 7BB
City / Town:
Reading
HQ address,
2014
Address:
47 Woodcote Road Caversham
Post code:
RG4 7BB
City / Town:
Reading
HQ address,
2015
Address:
47 Woodcote Road Caversham
Post code:
RG4 7BB
City / Town:
Reading
HQ address,
2016
Address:
47 Woodcote Road Caversham
Post code:
RG4 7BB
City / Town:
Reading
Accountant/Auditor,
2015 - 2012
Name:
Assets Limited
Address:
Chiltern Chambers St Peters Avenue Caversham
Post code:
RG4 7DH
City / Town:
Reading
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