Company number 02537196
Status Voluntary Arrangement
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 28 Claremont Road Surbiton Surrey KT6 4RF to International House 24 Holborn Viaduct London EC1A 2BN on 7 February 2017; Micro company accounts made up to 31 March 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 19 September 2016. The most likely internet sites of THE ACCOUNTING SYSTEM CO. LTD are www.theaccountingsystemco.co.uk, and www.the-accounting-system-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Accounting System Co Ltd is a Private Limited Company.
The company registration number is 02537196. The Accounting System Co Ltd has been working since 05 September 1990.
The present status of the company is Voluntary Arrangement. The registered address of The Accounting System Co Ltd is International House 24 Holborn Viaduct London Ec1a 2bn. The company`s financial liabilities are £129.36k. It is £-33.08k against last year. And the total assets are £276.68k, which is £-15.36k against last year. BROOKWICK, Patricia is a Secretary of the company. MORGAN, James Fraser is a Director of the company. Secretary ELLIS, Susan Elizabeth has been resigned. The company operates in "Information technology consultancy activities".
the accounting system co. Key Finiance
LIABILITIES
£129.36k
-21%
CASH
n/a
TOTAL ASSETS
£276.68k
-6%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Fraser Morgan
Notified on: 5 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ACCOUNTING SYSTEM CO. LTD Events
07 Feb 2017
Registered office address changed from 28 Claremont Road Surbiton Surrey KT6 4RF to International House 24 Holborn Viaduct London EC1A 2BN on 7 February 2017
31 Dec 2016
Micro company accounts made up to 31 March 2016
29 Nov 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 19 September 2016
26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
13 Jun 1991
Accounting reference date notified as 31/03
26 Mar 1991
Registered office changed on 26/03/91 from: 31 byron court mecklenburgh square london WC1N 2AG
26 Oct 1990
Registered office changed on 26/10/90 from: 80/82 grays inn road london WC1X 8NH
05 Sep 1990
Incorporation
1 February 2013
Rent deposit deed
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Michael Gasgoine-Pees and Robert Gasgoine-Pees
Description: The interest of the mortgagor (tenant) in the deposit…
1 August 2011
Rent deposit deed
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Michael Gascoigne-Pees, Robert Gascoigne-Pees and Doreen Buchan Gascoigne-Pees
Description: Interest in the deposit account and the deposit balance see…
22 April 2008
Rent deposit deed
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: M. Gascoigne-Pees, R.Gascoigne-Pees, D.Gascoigne-Pees and C.N. Gascoigne-Pees
Description: The rent deposit of £2.903.50.
28 November 2003
Rent deposit deed
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: M. Gascoigne-Pees R. Gascoigne-Pees D. Gascoigne-Pees and C. N. Gascoigne-Pees
Description: The rent deposit.