Systemslink 2000 Ltd. in Kirkham PRESTON

Systemslink 2000 Ltd. PRESTON

Systemslink 2000 started in year 1996 as Private Limited Company with registration number 03168771. The Systemslink 2000 company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Preston at 29 Progress Park Orders Lane. Postal code: PR4 2TZ.

The firm has 2 directors, namely Paul C., Mark D.. Of them, Paul C., Mark D. have been with the company the longest, being appointed on 21 March 2018. 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.

Systemslink 2000 Ltd. Address / Contact

Office Address	29 Progress Park Orders Lane
Office Address2	Kirkham
Town	Preston
Post code	PR4 2TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168771
Date of Incorporation	Wed, 6th Mar 1996
Industry	Business and domestic software development
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Paul C.

Position: Director

Appointed: 21 March 2018

Mark D.

Position: Director

Appointed: 21 March 2018

Alison K.

Position: Secretary

Appointed: 27 January 2017

Resigned: 21 March 2018

Nigel A.

Position: Secretary

Appointed: 08 March 2016

Resigned: 27 January 2017

Caroline S.

Position: Secretary

Appointed: 20 April 2004

Resigned: 08 March 2016

Richard M.

Position: Secretary

Appointed: 06 March 1996

Resigned: 30 April 2004

John K.

Position: Director

Appointed: 06 March 1996

Resigned: 21 March 2018

John S.

Position: Director

Appointed: 06 March 1996

Resigned: 07 July 2016

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1996

Resigned: 06 March 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Inspired Energy Plc from Preston, England. The abovementioned PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alison K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Inspired Energy Plc

29 Progress Park Orders Lane, Kirkham, Preston, PR4 2TZ, England

Legal authority	Companies Act 2006
Legal form	Public Company
Country registered	England
Place registered	England And Wales
Registration number	07639760
Notified on	21 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison K.

Notified on	6 April 2016
Ceased on	21 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31
Net Worth	178 520	144 363

Balance Sheet
Cash Bank On Hand		374 191	337 001
Current Assets	398 006	504 531	597 420
Debtors	187 105	130 340	260 419
Other Debtors		1 936	2 321
Property Plant Equipment		6 379	9 627
Cash Bank In Hand	210 901	374 191
Tangible Fixed Assets	6 562	6 379

Reserves/Capital
Called Up Share Capital	141	141
Profit Loss Account Reserve	178 379	144 222
Shareholder Funds	178 520	144 363

Other
Accumulated Depreciation Impairment Property Plant Equipment		20 806	24 015
Corporation Tax Payable		6 707	78 524
Creditors		366 547	410 247
Increase From Depreciation Charge For Year Property Plant Equipment			3 209
Net Current Assets Liabilities	171 958	137 984	187 173
Other Creditors		259 868	246 081
Other Taxation Social Security Payable		85 108	70 796
Property Plant Equipment Gross Cost		27 185	33 642
Total Additions Including From Business Combinations Property Plant Equipment			6 457
Total Assets Less Current Liabilities	178 520	144 363	196 800
Trade Creditors Trade Payables		14 864	14 846
Trade Debtors Trade Receivables		128 404	258 098
Creditors Due Within One Year	226 048	366 547
Number Shares Allotted		41
Par Value Share		1
Share Capital Allotted Called Up Paid	41	41

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (28 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 9th, November 2022	accounts	Free Download (29 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, April 2022	accounts	Free Download (29 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, October 2019	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 26th, March 2018	accounts	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 23rd, February 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 2nd, May 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2016 filed on: 4th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 141.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 16th, February 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 6th Mar 2015 filed on: 24th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Mar 2014 filed on: 11th, March 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Mar 2013 filed on: 5th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 12th, March 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 16th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2011 filed on: 25th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 18th, March 2011	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 12th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Mar 2010 filed on: 7th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 30th, April 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 27th Mar 2009 with complete member list filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 7th, May 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 1st Apr 2008 with complete member list filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 2nd, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 2nd, May 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 27th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 27th, April 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 10th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 10th, February 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 26th Apr 2004 with complete member list filed on: 26th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 26th Apr 2004 with complete member list filed on: 26th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 28th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 28th, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 15th Apr 2003 with complete member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Apr 2003 with complete member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 21st, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 21st, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 3rd, April 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 3rd, April 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 22nd Mar 2002 with complete member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Mar 2002 with complete member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 3rd, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 3rd, May 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 20th Apr 2001 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 20th Apr 2001 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 23rd, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 23rd, May 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Apr 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Apr 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 28th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 28th, May 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 8th Apr 1999 with complete member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Apr 1999 with complete member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Mar 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 18th Mar 1998	annual return
363s	Annual return drawn up to Wed, 18th Mar 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 9th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 9th, January 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 2nd Apr 1997 with complete member list filed on: 2nd, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Apr 1997 with complete member list filed on: 2nd, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/96 to 31/08/97 filed on: 21st, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/08/97 filed on: 21st, March 1997	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 26th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 26th, July 1996	accounts	Free Download (1 page)

Systemslink 2000 Ltd. PRESTON

Systemslink 2000 Ltd. Address / Contact

Company Information / Profile

Company staff

Paul C.

Mark D.

Alison K.

Nigel A.

Caroline S.

Richard M.

John K.

John S.

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

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