| Company Name | Langley System Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01999714 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1986(38 years, 1 month ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
| Previous Name | Validpace Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Lawrence Simon Roxon |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(5 years, 5 months after company formation) |
| Appointment Duration | 30 years, 10 months (closed 21 June 2022) |
| Role | Charity Fundraiser |
| Country of Residence | England |
| Correspondence Address | 1a Coniston Road Kings Langley Hertfordshire WD4 8BT |
| Secretary Name | Ann Roxon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(5 years, 5 months after company formation) |
| Appointment Duration | 30 years, 10 months (closed 21 June 2022) |
| Role | Company Director |
| Correspondence Address | 1a Coniston Road Kings Langley Hertfordshire WD4 8BT |
Contact
| Telephone | 01923 262582 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | Hillsdown 1a Coniston Road Kings Langley Herts WD4 8BT |
|---|---|
| Region | East of England |
| Constituency | Hemel Hempstead |
| County | Hertfordshire |
| Parish | Kings Langley |
| Ward | Kings Langley |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Lawrence Roxon 75.00% Ordinary |
|---|---|
| 25 at £1 | Ann Roxon 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £75,844 |
| Gross Profit | £56,951 |
| Net Worth | £12,993 |
| Cash | £32,800 |
| Current Liabilities | £27,052 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 3 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
|---|---|
| 22 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
| 11 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 March 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 6 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 27 February 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 14 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 1 March 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 17 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Lawrence Roxon on 31 August 2010 (2 pages) |
| 1 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 10 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 6 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 31/08/05; full list of members (2 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 18 November 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 7 January 2004 | Return made up to 31/08/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 31/08/02; full list of members (6 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 20 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 14 November 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 29 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 11 December 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 23 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 16 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 24 January 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 23 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 9 March 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 30 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 17 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 25 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 14 March 1986 | Certificate of incorporation (1 page) |