Sarus Systems Limited LONDON


Sarus Systems started in year 1992 as Private Limited Company with registration number 02687188. The Sarus Systems company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.

At present there are 2 directors in the the firm, namely Elizabeth G. and Donald G.. In addition one secretary - Elizabeth G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sarus Systems Limited Address / Contact

Office Address 55 Loudoun Road
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02687188
Date of Incorporation Thu, 13th Feb 1992
Industry Other software publishing
End of financial Year 28th February
Company age 32 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Elizabeth G.

Position: Director

Appointed: 01 November 2016

Elizabeth G.

Position: Secretary

Appointed: 24 October 1997

Donald G.

Position: Director

Appointed: 01 March 1994

Christopher H.

Position: Secretary

Appointed: 10 April 1996

Resigned: 24 October 1997

Shah S.

Position: Secretary

Appointed: 01 February 1995

Resigned: 10 April 1996

Christopher H.

Position: Director

Appointed: 13 February 1993

Resigned: 01 March 1994

Claudia H.

Position: Director

Appointed: 13 February 1993

Resigned: 01 February 1995

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Donald G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Elizabeth G. This PSC owns 25-50% shares and has 25-50% voting rights.

Donald G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Elizabeth G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth477 353492 778465 214       
Balance Sheet
Cash Bank In Hand372 437392 702423 010       
Cash Bank On Hand  423 010309 201163 64546 0613 6172 2222 4901 119
Current Assets541 601575 844526 042320 092165 41052 21918 5858 5313 8849 406
Debtors169 164183 142103 03210 8911 7656 15814 9686 3091 3948 287
Net Assets Liabilities  465 214309 127132 77331 630-13 104-53 610-72 219-97 432
Other Debtors  30 86110 8911 7657938221 2801 3942 535
Property Plant Equipment  1 1098327991 6871 265949712 
Tangible Fixed Assets1 9721 4791 109       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve477 253492 678465 114       
Shareholder Funds477 353492 778465 214       
Other
Accumulated Depreciation Impairment Property Plant Equipment  51 51151 78852 02152 31652 73853 05453 29153 469
Average Number Employees During Period   2222222
Bank Borrowings       6 0005 6004 400
Bank Borrowings Overdrafts      1 5485 6004 4003 200
Creditors  61 93711 63933 28421 95532 71435 60034 40074 172
Creditors Due Within One Year66 22084 54561 937       
Increase From Depreciation Charge For Year Property Plant Equipment   277233295422316237178
Net Current Assets Liabilities475 381491 299464 105308 453132 12630 264-14 129-18 959-38 531-64 766
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100100100100100100100
Other Creditors  15 3046 91730 95016 06328 02330 00030 00064 839
Other Taxation Social Security Payable  42 9545895882 4351 183   
Par Value Share 111111111
Property Plant Equipment Gross Cost  52 62052 62052 82054 00354 00354 00354 003 
Provisions For Liabilities Balance Sheet Subtotal   158152321240   
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation52 62052 620        
Tangible Fixed Assets Depreciation50 64851 14151 511       
Tangible Fixed Assets Depreciation Charged In Period 493370       
Total Additions Including From Business Combinations Property Plant Equipment    2001 183    
Total Assets Less Current Liabilities477 353492 778465 214309 285132 92531 951-12 864-18 010-37 819-64 232
Trade Creditors Trade Payables  3 6794 1331 7463 4571 9603213 9144 233
Trade Debtors Trade Receivables  72 171  5 36514 1465 029 5 752

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 29th, November 2022
Free Download (9 pages)

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