| Company Name | S.R.M. Systems Limited |
|---|---|
| Directors | Noel Allan George Stephens and Adesola Ira George Stephens |
| Company Status | Active |
| Company Number | 01767594 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1983(40 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Noel Allan George Stephens |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(7 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 161 Fox Lane Palmers Green London N13 4AU |
| Director Name | Mr Adesola Ira George Stephens |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2002(18 years, 8 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Fox Lane Palmers Green London N13 4AU |
| Secretary Name | Miss Fay Alhama Parkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 09 January 1995) |
| Role | Company Director |
| Correspondence Address | 299 Northborough Road Norbury London SW16 4TR |
| Secretary Name | Elisabeth Maria Vaes |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 09 January 1995(11 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 August 2000) |
| Role | Consultant |
| Correspondence Address | 12 Pollards Hill East London SW16 4UT |
| Director Name | Elisabeth Maria Vaes |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 April 1995(11 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 02 August 2000) |
| Role | Consultant |
| Correspondence Address | 12 Pollards Hill East London SW16 4UT |
| Secretary Name | Pauline Hazel Lockwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(16 years, 9 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 07 May 2020) |
| Role | Company Director |
| Correspondence Address | 36 Tanfield Road Croydon Surrey CR0 1AL |
Contact
| Website | www.srmsystems.com |
|---|
Location
| Registered Address | 299 Northborough Road Norbury London SW16 4TR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £31,558 |
| Cash | £12,816 |
| Current Liabilities | £1,489 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 May 2024 (5 days from now) |
Filing History
| 27 January 2021 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
|---|---|
| 7 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 7 May 2020 | Termination of appointment of Pauline Hazel Lockwood as a secretary on 7 May 2020 (1 page) |
| 20 March 2020 | Amended total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 May 2019 | Amended total exemption full accounts made up to 31 March 2018 (12 pages) |
| 2 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 19 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 27 March 2017 | Amended total exemption full accounts made up to 31 March 2016 (11 pages) |
| 27 March 2017 | Amended total exemption full accounts made up to 31 March 2016 (11 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Amended accounts made up to 31 March 2010 (10 pages) |
| 26 January 2011 | Amended accounts made up to 31 March 2010 (10 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Adesola Ira George Stephens on 30 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Adesola Ira George Stephens on 30 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 2 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 16 April 2008 | Amended accounts made up to 31 March 2007 (10 pages) |
| 16 April 2008 | Amended accounts made up to 31 March 2007 (10 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 4 July 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 July 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 11 August 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 11 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 10 July 2002 | Return made up to 30/04/02; full list of members
|
| 10 July 2002 | Return made up to 30/04/02; full list of members
|
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 14 June 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 June 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 13 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Director resigned (1 page) |
| 4 September 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 June 1999 | Director's particulars changed (1 page) |
| 15 June 1999 | Director's particulars changed (1 page) |
| 15 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 15 June 1999 | Director's particulars changed (1 page) |
| 15 June 1999 | Director's particulars changed (1 page) |
| 15 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 2 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 31 July 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 31 July 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 17 June 1996 | Return made up to 30/04/96; full list of members
|
| 17 June 1996 | Return made up to 30/04/96; full list of members
|
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 27 April 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 27 April 1995 | Return made up to 30/04/95; no change of members (4 pages) |