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Nswc Systems Limited HALIFAX


Founded in 1996, Nswc Systems, classified under reg no. 03228778 is an active company. Currently registered at The Nook Upper Sutherland Road HX3 8NT, Halifax the company has been in the business for 25 years. Its financial year was closed on July 31 and its latest financial statement was filed on Fri, 31st Jul 2020.

The firm has 2 directors, namely Dorothy J., Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 25 July 1996 and Dorothy J. has been with the company for the least time - from 16 January 2015. As of 20 October 2021, there was 1 ex secretary - Dorothy J.. There were no ex directors.

Nswc Systems Limited Address / Contact

Office Address The Nook Upper Sutherland Road
Office Address2 Hipperholme
Town Halifax
Post code HX3 8NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03228778
Date of Incorporation Wed, 24th Jul 1996
Industry Information technology consultancy activities
Industry Accounting and auditing activities
End of financial Year 31st July
Company age 25 years old
Account next due date Sat, 30th Apr 2022 (192 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 7th Aug 2022 (2022-08-07)
Last confirmation statement dated Sat, 24th Jul 2021

Company staff

Dorothy J.

Position: Director

Appointed: 16 January 2015

Andrew R.

Position: Director

Appointed: 25 July 1996

Dorothy J.

Position: Secretary

Appointed: 25 July 1996

Resigned: 07 April 2014

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1996

Resigned: 25 July 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 24 July 1996

Resigned: 25 July 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Dorothy J. This PSC and has 25-50% shares. The second entity in the PSC register is Andrew R. This PSC owns 25-50% shares. Moving on, there is Andrew R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dorothy J.

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

Andrew R.

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

Andrew R.

Notified on 31 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth33 79224 45619 079    
Balance Sheet
Cash Bank On Hand  44 40936 41667 71336 03215 949
Current Assets64 82957 34656 57152 16780 03842 70617 727
Debtors12 77218 68212 16215 75112 3256 6741 778
Net Assets Liabilities  19 07916 98434 98815 83012 614
Property Plant Equipment  6 6094 6192 0217 1085 725
Cash Bank In Hand52 05738 66444 409    
Net Assets Liabilities Including Pension Asset Liability33 79224 45619 079    
Tangible Fixed Assets6 1966 2836 609    
Reserves/Capital
Called Up Share Capital222    
Profit Loss Account Reserve33 79024 45419 077    
Shareholder Funds33 79224 45619 079    
Other
Total Fixed Assets Additions 4 5635 571    
Total Fixed Assets Cost Or Valuation18 74715 32020 891    
Total Fixed Assets Depreciation12 5519 03714 282    
Total Fixed Assets Depreciation Charge In Period 4 4765 245    
Total Fixed Assets Depreciation Disposals -7 991     
Total Fixed Assets Disposals -7 991     
Accrued Liabilities Deferred Income  1 2001 2002 4002 4001 200
Accumulated Depreciation Impairment Property Plant Equipment  14 2827 81010 4084 8008 781
Additions Other Than Through Business Combinations Property Plant Equipment   1 401 8 6812 598
Amounts Owed By Directors  8 932  741 778
Amounts Owed To Directors   597208  
Average Number Employees During Period  22222
Corporation Tax Payable  30 66429 09433 21524 4797 007
Creditors  44 10139 80247 07133 98410 838
Depreciation Rate Used For Property Plant Equipment   15151515
Disposals Decrease In Depreciation Impairment Property Plant Equipment   9 863 9 202 
Disposals Property Plant Equipment   9 863 9 202 
Increase From Depreciation Charge For Year Property Plant Equipment   3 3912 5983 5943 981
Net Current Assets Liabilities27 59618 17312 47012 36532 9678 7226 889
Number Shares Issued Fully Paid  11111
Other Taxation Social Security Payable  12 2378 91111 2487 1052 631
Par Value Share   1111
Property Plant Equipment Gross Cost  20 89112 42912 42911 90814 506
Total Assets Less Current Liabilities33 79224 45619 07916 98434 98815 83012 614
Trade Debtors Trade Receivables  3 23015 75112 3256 600 
Creditors Due Within One Year Total Current Liabilities37 23339 17344 101    
Fixed Assets6 1966 2836 609    
Tangible Fixed Assets Additions 4 5635 571    
Tangible Fixed Assets Cost Or Valuation18 74715 32020 891    
Tangible Fixed Assets Depreciation12 5519 03714 282    
Tangible Fixed Assets Depreciation Charge For Period 4 4765 245    
Tangible Fixed Assets Depreciation Disposals -7 991     
Tangible Fixed Assets Disposals -7 991     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 22nd, January 2021
Free Download (7 pages)

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