Landmark Systems started in year 1987 as Private Limited Company with registration number 02158524. The Landmark Systems company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Pulborough at 6 Swan Court. Postal code: RH20 1RL.
The firm has 2 directors, namely Scott G., Mathieu S.. Of them, Mathieu S. has been with the company the longest, being appointed on 1 January 2019 and Scott G. has been with the company for the least time - from 31 January 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mary C. who worked with the the firm until 30 January 2015.
| Office Address | 6 Swan Court |
| Office Address2 | Station Road |
| Town | Pulborough |
| Post code | RH20 1RL |
| Country of origin | United Kingdom |
| Registration Number | 02158524 |
| Date of Incorporation | Fri, 28th Aug 1987 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 37 years old |
| Account next due date | Sun, 31st Mar 2024 (39 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 01 January 2019
Position: Corporate Director
Appointed: 30 January 2015
The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Isagri Sas from Beauvais, France. The abovementioned PSC is categorised as "a société par actions simplifiée", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Helene S. This PSC owns 25-50% shares. The third one is Mathieu S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Isagri Sas
Isagri Headquarters Avenue Des Censives, Beauvais, 60026, France
| Legal authority | Companies Act 2006 |
| Legal form | Société Par Actions Simplifiée |
| Country registered | France |
| Place registered | Société Par Actions Simplifiée |
| Registration number | 327733432 |
| Notified on | 15 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Helene S.
| Notified on | 2 March 2023 |
| Ceased on | 15 March 2024 |
| Nature of control: |
25-50% shares |
Mathieu S.
| Notified on | 2 March 2023 |
| Ceased on | 15 March 2024 |
| Nature of control: |
25-50% shares |
Groupe Isa Sas
Isagri Headquaters Avenue Des Censives, Beauvais, France
| Legal authority | Corporate |
| Legal form | Corporate |
| Country registered | France |
| Place registered | European Economic Area (Eea) |
| Registration number | 327733432 |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 711 702 | 1 244 112 |
| Current Assets | 2 480 163 | 2 728 123 |
| Debtors | 760 286 | 1 483 511 |
| Other Debtors | 42 306 | 755 852 |
| Property Plant Equipment | 17 043 | 42 605 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 199 847 | 259 503 |
| Accumulated Depreciation Impairment Property Plant Equipment | 103 459 | 108 298 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 41 901 | |
| Amounts Owed By Related Parties | 265 064 | 269 650 |
| Amounts Owed To Group Undertakings | 43 001 | |
| Average Number Employees During Period | 48 | 50 |
| Corporation Tax Payable | 28 794 | |
| Corporation Tax Recoverable | 28 805 | 36 147 |
| Creditors | 1 904 534 | 2 022 167 |
| Current Tax For Period | 48 470 | 45 514 |
| Dividends Paid | 371 100 | 176 900 |
| Fixed Assets | 120 475 | 86 381 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | -24 086 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 345 807 | 302 863 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -24 563 | -18 681 |
| Increase From Amortisation Charge For Year Intangible Assets | 59 656 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 339 | |
| Intangible Assets | 103 432 | 43 776 |
| Intangible Assets Gross Cost | 303 279 | |
| Net Current Assets Liabilities | 575 629 | 705 956 |
| Other Creditors | 1 627 897 | 1 726 743 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 500 | |
| Other Disposals Property Plant Equipment | 11 500 | |
| Other Taxation Social Security Payable | 157 976 | 184 632 |
| Profit Loss | 190 051 | 273 133 |
| Property Plant Equipment Gross Cost | 120 502 | 150 903 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 23 907 | 2 747 |
| Total Assets Less Current Liabilities | 696 104 | 792 337 |
| Total Current Tax Expense Credit | 23 907 | 26 833 |
| Trade Creditors Trade Payables | 75 660 | 81 998 |
| Trade Debtors Trade Receivables | 424 111 | 421 862 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/06/30 filed on: 28th, February 2023 |
accounts | Free Download (12 pages) |
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