| Company Name | Preset Systems Limited |
|---|---|
| Director | Mark Philip Anthony Kemp |
| Company Status | Active |
| Company Number | 02877416 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1993(30 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Philip Anthony Kemp |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 150 Borough High Street London SE1 1LB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Kari Kemp |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 22 December 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 16 Elles Avenue Merrow Guildford Surrey GU1 2QH |
Location
| Registered Address | 107 Image Court 328-334 Molesey Road Walton On Thames Surrey KT12 3PD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Kemp 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Philip Anthony Kemp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,077 |
| Cash | £59 |
| Current Liabilities | £1,514 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 24 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 April 2020 | Registered office address changed from 2nd Floor Lynton House Station Apprpach Woking Surrey GU22 7PT to 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on 30 April 2020 (1 page) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 December 2014 | Director's details changed for Mr Mark Philip Anthony Kemp on 30 December 2013 (2 pages) |
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Director's details changed for Mr Mark Philip Anthony Kemp on 30 December 2013 (2 pages) |
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 17 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 17 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 8 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Director's details changed for Mr Mark Philip Anthony Kemp on 1 September 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Director's details changed for Mr Mark Philip Anthony Kemp on 1 September 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Mr Mark Philip Anthony Kemp on 1 September 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 14 May 2010 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 14 May 2010 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 11 May 2010 | Director's details changed for Mr Mark Philip Anthony Kemp on 2 December 2009 (1 page) |
| 11 May 2010 | Director's details changed for Mr Mark Philip Anthony Kemp on 2 December 2009 (1 page) |
| 11 May 2010 | Director's details changed for Mr Mark Philip Anthony Kemp on 2 December 2009 (1 page) |
| 5 May 2010 | Termination of appointment of Kari Kemp as a secretary (1 page) |
| 5 May 2010 | Termination of appointment of Kari Kemp as a secretary (1 page) |
| 8 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 20 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from c/o jcp financials LTD 2ND floor lynton house station apprpach working surrey GU22 7PT (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from c/o jcp financials LTD 2ND floor lynton house station apprpach working surrey GU22 7PT (1 page) |
| 14 July 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 11 July 2008 | Director's change of particulars / mark kemp / 01/12/2007 (2 pages) |
| 11 July 2008 | Director's change of particulars / mark kemp / 01/12/2007 (2 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 16 elles avenue merrow guildford surrey GU1 2QH (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 16 elles avenue merrow guildford surrey GU1 2QH (1 page) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 11 January 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 23 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 23 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 16 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 24 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 29 January 2003 | Return made up to 02/12/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 02/12/02; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 8 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 7 February 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 29 September 2000 | Registered office changed on 29/09/00 from: brickfield cottage east shalford lane shalford surrey GU4 8AS (1 page) |
| 29 September 2000 | Secretary's particulars changed (1 page) |
| 29 September 2000 | Director's particulars changed (1 page) |
| 29 September 2000 | Secretary's particulars changed (1 page) |
| 29 September 2000 | Director's particulars changed (1 page) |
| 29 September 2000 | Registered office changed on 29/09/00 from: brickfield cottage east shalford lane shalford surrey GU4 8AS (1 page) |
| 23 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 22 January 1999 | Return made up to 02/12/98; no change of members (6 pages) |
| 22 January 1999 | Return made up to 02/12/98; no change of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 11 March 1998 | Return made up to 02/12/97; full list of members (6 pages) |
| 11 March 1998 | Return made up to 02/12/97; full list of members (6 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 8 January 1997 | Return made up to 02/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 02/12/96; no change of members (4 pages) |
| 29 February 1996 | Return made up to 02/12/95; no change of members (4 pages) |
| 29 February 1996 | Return made up to 02/12/95; no change of members (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |