Company NameLangley System Resources Limited
DirectorLawrence Simon Roxon
Company StatusActive
Company Number01999714
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Lawrence Simon Roxon
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 2 months
RoleCharity Fundraiser
Country of ResidenceEngland
Correspondence Address1a Coniston Road
Kings Langley
Hertfordshire
WD4 8BT
Secretary NameAnn Roxon
NationalityBritish
StatusCurrent
Appointed31 August 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Correspondence Address1a Coniston Road
Kings Langley
Hertfordshire
WD4 8BT

Contact

Telephone01923 262582
Telephone regionWatford

Location

Registered AddressHillsdown
1a Coniston Road
Kings Langley
Herts
WD4 8BT
RegionEast of England
ConstituencyHemel Hempstead
CountyHertfordshire
ParishKings Langley
WardKings Langley
Built Up AreaGreater London

Shareholders

75 at £1Lawrence Roxon
75.00%
Ordinary
25 at £1Ann Roxon
25.00%
Ordinary

Financials

Year2014
Turnover£75,844
Gross Profit£56,951
Net Worth£12,993
Cash£32,800
Current Liabilities£27,052

Accounts

Latest Accounts31 May 2016 (1 year, 5 months ago)
Next Accounts Due28 February 2018 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return31 August 2017 (2 months, 2 weeks ago)
Next Return Due14 September 2018 (9 months, 4 weeks from now)

Filing History

26 February 2016Total exemption full accounts made up to 31 May 2015 (10 pages)
11 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(4 pages)
11 March 2015Total exemption full accounts made up to 31 May 2014 (10 pages)
6 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 100
(4 pages)
27 February 2014Total exemption full accounts made up to 31 May 2013 (9 pages)
14 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 100
(4 pages)
1 March 2013Total exemption full accounts made up to 31 May 2012 (8 pages)
17 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption full accounts made up to 31 May 2011 (8 pages)
5 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption full accounts made up to 31 May 2010 (8 pages)
7 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Lawrence Roxon on 31 August 2010 (2 pages)
1 March 2010Total exemption full accounts made up to 31 May 2009 (8 pages)
7 September 2009Return made up to 31/08/09; full list of members (3 pages)
23 January 2009Total exemption full accounts made up to 31 May 2008 (11 pages)
16 September 2008Return made up to 31/08/08; full list of members (3 pages)
25 January 2008Total exemption full accounts made up to 31 May 2007 (9 pages)
10 September 2007Return made up to 31/08/07; full list of members (2 pages)
20 March 2007Total exemption full accounts made up to 31 May 2006 (9 pages)
6 September 2006Return made up to 31/08/06; full list of members (2 pages)
8 June 2006Return made up to 31/08/05; full list of members (2 pages)
19 December 2005Total exemption full accounts made up to 31 May 2005 (9 pages)
17 March 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
18 November 2004Return made up to 31/08/04; full list of members (6 pages)
2 April 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
7 January 2004Return made up to 31/08/03; full list of members (6 pages)
24 March 2003Return made up to 31/08/02; full list of members (6 pages)
5 March 2003Total exemption full accounts made up to 31 May 2002 (8 pages)
20 March 2002Total exemption full accounts made up to 31 May 2001 (8 pages)
14 November 2001Return made up to 31/08/01; full list of members (6 pages)
29 March 2001Full accounts made up to 31 May 2000 (8 pages)
11 December 2000Return made up to 31/08/00; full list of members (6 pages)
23 March 2000Full accounts made up to 31 May 1999 (8 pages)
16 September 1999Return made up to 31/08/99; no change of members (4 pages)
24 January 1999Full accounts made up to 31 May 1998 (8 pages)
23 September 1998Return made up to 31/08/98; full list of members (6 pages)
9 March 1998Full accounts made up to 31 May 1997 (8 pages)
30 October 1997Return made up to 31/08/97; no change of members (4 pages)
13 March 1997Accounts for a small company made up to 31 May 1996 (8 pages)
17 October 1996Return made up to 31/08/96; no change of members (4 pages)
27 March 1996Accounts for a small company made up to 31 May 1995 (8 pages)
25 September 1995Return made up to 31/08/95; full list of members (6 pages)
14 March 1986Certificate of incorporation (1 page)