Layer3 Systems Limited

Company Name	Layer3 Systems Limited
Company Status	Active
Company Number	03130393
Category	Private Limited Company
Incorporation Date	24 November 1995(28 years, 5 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 Vivian Charles Gregory
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 1995(same day as company formation)
Role	Systems Consultant
Country of Residence	England
Correspondence Address	43 Pendle Road London SW16 6RT

Director Name	Mr Philip Eric Packer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	123 Terrace Road Waltham Upon Thames Kt12 2d4

Secretary Name	Mr Vivian Charles Gregory
Nationality	British
Status	Current
Appointed	06 December 1995(1 week, 5 days after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Pendle Road London SW16 6RT

Director Name	Mr Edward James Thomas Rule
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 September 1996(9 months, 1 week after company formation)
Appointment Duration	27 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Crossway Ealing London W13 0AX

Secretary Name	Mr Arthur Kenneth Franklin
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Saffrons Park Eastbourne East Sussex BN20 7UX

Director Name	Stuart John Macmillan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 1999)
Role	Systems Analyst
Correspondence Address	12 Assembly Walk Carshalton Surrey SM5 1JH

Contact

Website	layer3.co.uk
Telephone	020 87694484
Telephone region	London

Location

Registered Address	43 Pendle Road London SW16 6RT
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	E.j.t. Rule 25.00% Ordinary A
1 at £1	Linda Jane Lewis & Vivian Charles Gregory 25.00% Ordinary A
1 at £1	Philip Eric Packer 25.00% Ordinary A
1 at £1	Philip Eric Packer 25.00% Ordinary B

Financials

Year	2014
Net Worth	£495,746
Cash	£584,146
Current Liabilities	£151,098

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

25 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
18 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 30 April 2022 (3 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
2 January 2022	Confirmation statement made on 1 December 2021 with updates (5 pages)
31 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
31 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 5 (3 pages)
4 February 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
7 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
1 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
27 August 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
25 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 4 (7 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 4 (7 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 4 (7 pages)
29 November 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 November 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 (7 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 (7 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
22 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
19 July 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
19 July 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
8 July 2010	Total exemption small company accounts made up to 30 April 2010 (1 page)
8 July 2010	Total exemption small company accounts made up to 30 April 2010 (1 page)
29 December 2009	Director's details changed for Philip Eric Packer on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Vivian Charles Gregory on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Philip Eric Packer on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Vivian Charles Gregory on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Edward James Thomas Rule on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Edward James Thomas Rule on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 July 2009	Total exemption small company accounts made up to 30 April 2009 (1 page)
21 July 2009	Total exemption small company accounts made up to 30 April 2009 (1 page)
22 December 2008	Return made up to 01/12/08; full list of members (5 pages)
22 December 2008	Return made up to 01/12/08; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (1 page)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (1 page)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
20 September 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
2 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2006	Total exemption small company accounts made up to 30 April 2006 (1 page)
25 July 2006	Total exemption small company accounts made up to 30 April 2006 (1 page)
12 December 2005	Return made up to 01/12/05; full list of members (8 pages)
12 December 2005	Return made up to 01/12/05; full list of members (8 pages)
29 June 2005	Total exemption small company accounts made up to 30 April 2005 (2 pages)
29 June 2005	Total exemption small company accounts made up to 30 April 2005 (2 pages)
6 December 2004	Return made up to 24/11/04; full list of members (8 pages)
6 December 2004	Return made up to 24/11/04; full list of members (8 pages)
13 September 2004	Total exemption small company accounts made up to 30 April 2004 (2 pages)
13 September 2004	Total exemption small company accounts made up to 30 April 2004 (2 pages)
10 December 2003	Return made up to 24/11/03; full list of members (8 pages)
10 December 2003	Return made up to 24/11/03; full list of members (8 pages)
29 September 2003	Total exemption small company accounts made up to 30 April 2003 (2 pages)
29 September 2003	Total exemption small company accounts made up to 30 April 2003 (2 pages)
8 December 2002	Return made up to 24/11/02; full list of members (7 pages)
8 December 2002	Return made up to 24/11/02; full list of members (7 pages)
21 June 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
21 June 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
11 December 2001	Return made up to 24/11/01; full list of members (7 pages)
11 December 2001	Return made up to 24/11/01; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 30 April 2001 (2 pages)
28 June 2001	Accounts for a small company made up to 30 April 2001 (2 pages)
5 January 2001	Return made up to 24/11/00; full list of members (7 pages)
5 January 2001	Return made up to 24/11/00; full list of members (7 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
30 August 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
30 August 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
14 January 2000	Return made up to 24/11/99; full list of members (7 pages)
14 January 2000	Return made up to 24/11/99; full list of members (7 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
16 July 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
8 February 1999	Return made up to 24/11/98; no change of members (4 pages)
8 February 1999	Return made up to 24/11/98; no change of members (4 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
16 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1998	Memorandum and Articles of Association (8 pages)
16 November 1998	Memorandum and Articles of Association (8 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
19 January 1998	Return made up to 24/11/97; no change of members (4 pages)
19 January 1998	Return made up to 24/11/97; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
19 February 1997	Ad 01/01/96--------- £ si 2@1=2 £ ic 1/3 (2 pages)
19 February 1997	Ad 01/01/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 February 1997	Return made up to 24/11/96; full list of members (6 pages)
19 February 1997	Return made up to 24/11/96; full list of members (6 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
20 December 1995	Accounting reference date notified as 31/03 (1 page)
20 December 1995	Accounting reference date notified as 31/03 (1 page)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
24 November 1995	Incorporation (36 pages)
24 November 1995	Incorporation (36 pages)

Layer3 Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London