Patrick Davis Systems Limited COLCHESTER


Patrick Davis Systems started in year 1997 as Private Limited Company with registration number 03469868. The Patrick Davis Systems company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Colchester at 8 Rainbow Road. Postal code: CO5 8RE. Since 1999-05-17 Patrick Davis Systems Limited is no longer carrying the name Scenemetal.

There is a single director in the company at the moment - Roger D., appointed on 1 December 1997. In addition, a secretary was appointed - Sheila D., appointed on 1 December 1997. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Patrick Davis Systems Limited Address / Contact

Office Address 8 Rainbow Road
Office Address2 West Mersea
Town Colchester
Post code CO5 8RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03469868
Date of Incorporation Fri, 21st Nov 1997
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Sheila D.

Position: Secretary

Appointed: 01 December 1997

Roger D.

Position: Director

Appointed: 01 December 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 1997

Resigned: 01 December 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 November 1997

Resigned: 01 December 1997

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Roger D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sheila D. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sheila D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Scenemetal May 17, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth5 8721 585-3 696      
Balance Sheet
Net Assets Liabilities   -7 267-10 828-14 280-16 080-16 701-18 389
Cash Bank In Hand1 3742       
Current Assets3 9481 7732      
Debtors2 574        
Net Assets Liabilities Including Pension Asset Liability5 8721 587-3 696      
Tangible Fixed Assets3 8282 338       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve5 8701 583       
Shareholder Funds5 8721 585-3 696      
Other
Average Number Employees During Period    111  
Called Up Share Capital Not Paid Not Expressed As Current Asset 22222222
Creditors   7 44710 98415 80718 59019 39019 690
Depreciation Amortisation Impairment Expense   1 114845691 0471 4431 388
Fixed Assets3 8282 3371 1341781541 5252 5082 6871 299
Net Current Assets Liabilities2 810-285-4 533-7 447-10 984-15 807-18 590-19 390-19 690
Profit Loss   -3 521-3 529-3 711-4 108-4 174-2 771
Raw Materials Consumables Used   2 4073 4513 1423 0612 7311 383
Total Assets Less Current Liabilities6 6382 052-3 397-7 267-10 828-14 280-16 080-16 701-18 389
Turnover Revenue    6    
Creditors Due Within One Year1 1382 0584 535      
Number Shares Allotted22       
Par Value Share00       
Provisions For Liabilities Charges766467299      
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation33 24733 247       
Tangible Fixed Assets Depreciation29 41930 909       
Tangible Fixed Assets Depreciation Charged In Period 1 490       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-03-31
filed on: 4th, December 2023
Free Download (10 pages)

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