Southfield Systems Limited YORK


Founded in 2000, Southfield Systems, classified under reg no. 04083033 is an active company. Currently registered at I. T. Centre York Science Park YO10 5NP, York the company has been in the business for twenty four years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has 4 directors, namely Adrian K., Richard M. and James C. and others. Of them, Adrian K., Richard M., James C., Stephen H. have been with the company the longest, being appointed on 3 October 2000. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen H. who worked with the the company until 1 July 2016.

Southfield Systems Limited Address / Contact

Office Address I. T. Centre York Science Park
Office Address2 Heslington
Town York
Post code YO10 5NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04083033
Date of Incorporation Tue, 3rd Oct 2000
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 24 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Adrian K.

Position: Director

Appointed: 03 October 2000

Richard M.

Position: Director

Appointed: 03 October 2000

James C.

Position: Director

Appointed: 03 October 2000

Stephen H.

Position: Director

Appointed: 03 October 2000

Peter T.

Position: Director

Appointed: 03 May 2005

Resigned: 29 November 2006

Stephen H.

Position: Secretary

Appointed: 03 October 2000

Resigned: 01 July 2016

Martin W.

Position: Director

Appointed: 03 October 2000

Resigned: 30 June 2012

Stuart L.

Position: Director

Appointed: 03 October 2000

Resigned: 06 April 2001

David M.

Position: Director

Appointed: 03 October 2000

Resigned: 06 April 2006

Benjamin M.

Position: Director

Appointed: 03 October 2000

Resigned: 30 April 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth-552 181-567 925-579 815       
Balance Sheet
Cash Bank In Hand200200200       
Current Assets21 29214 53415 69314 97115 26515 0446 04010 40810 4759 127
Debtors21 09214 33415 493       
Tangible Fixed Assets  324       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-552 281-568 025-579 915       
Shareholder Funds-552 181-567 925-579 815       
Other
Accounting Period Subsidiary2 0142 0152 016       
Average Number Employees During Period  44442222
Creditors  134 904134 904134 904134 904134 904134 904134 902134 902
Fixed Asset Investments Cost Or Valuation22        
Fixed Assets22326231136412566406249
Intangible Fixed Assets Aggregate Amortisation Impairment7 0007 000        
Intangible Fixed Assets Cost Or Valuation7 0007 000        
Investments Fixed Assets222       
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions  380       
Tangible Fixed Assets Cost Or Valuation56 86256 86257 242       
Tangible Fixed Assets Depreciation56 86256 86256 918       
Tangible Fixed Assets Depreciation Charged In Period  56       
Total Assets21 29414 53616 019       
Total Creditors573 475582 461595 834       
Total Liabilities21 29414 53616 01915 20215 40115 0856 04210 97410 8819 376

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 2023-10-31
filed on: 1st, February 2024
Free Download (5 pages)

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