Policy Systems Limited

Company Name	Policy Systems Limited
Directors	Philip Strangward and Melanie Moloney
Company Status	Active
Company Number	03208912
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Philip Strangward
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 March 1997(9 months, 1 week after company formation)
Appointment Duration	27 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Culver House East Lane Dedham Colchester CO7 6BG

Secretary Name	Philip Strangward
Nationality	British
Status	Current
Appointed	15 December 2003(7 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Correspondence Address	Culver House East Lane Dedham Colchester CO7 6BG

Director Name	Ms Melanie Moloney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	21 December 2010(14 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	231 Vauxhall Bridge Road London SW1V 1AD

Secretary Name	Deborah Bird
Nationality	British
Status	Resigned
Appointed	12 March 1997(9 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	106 Albert Road Horley Surrey RH6 7HZ

Director Name	Mr John Collingwood Reseigh
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(7 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Bramford Road Wandsworth London SW18 1AP

Director Name	Mr Joel Baker
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(21 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bardsley Close Croydon Surrey CR0 5PS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	231 Vauxhall Bridge Road London SW1V 1AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.5k at £0.01	Aran Trust LTD 75.28% Ordinary
2.2k at £0.01	John Collingwood Reseigh 22.22% Ordinary
250 at £0.01	Philip Strangward 2.50% Ordinary

Financials

Year	2014
Net Worth	£369,579
Cash	£100
Current Liabilities	£151,868

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Filing History

7 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 June 2023	Confirmation statement made on 24 May 2023 with updates (5 pages)
20 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
26 May 2022	Confirmation statement made on 24 May 2022 with updates (5 pages)
10 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
24 June 2021	Confirmation statement made on 24 May 2021 with updates (5 pages)
14 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
4 October 2018	Termination of appointment of Joel Baker as a director on 25 September 2018 (1 page)
11 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
30 May 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
3 November 2017	Notification of Simon Langdon Peat as a person with significant control on 23 August 2017 (2 pages)
3 November 2017	Notification of Simon Langdon Peat as a person with significant control on 23 August 2017 (2 pages)
3 November 2017	Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
3 November 2017	Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 August 2017	Appointment of Mr Joel Baker as a director on 31 July 2017 (2 pages)
9 August 2017	Appointment of Mr Joel Baker as a director on 31 July 2017 (2 pages)
19 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
17 May 2017	Termination of appointment of John Collingwood Reseigh as a director on 10 April 2017 (1 page)
17 May 2017	Termination of appointment of John Collingwood Reseigh as a director on 10 April 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
16 October 2014	Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 16 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
21 February 2014	Registered office address changed from 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom on 21 February 2014 (1 page)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Miss Melanie Moloney on 30 September 2011 (2 pages)
25 October 2011	Director's details changed for Miss Melanie Moloney on 30 September 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
5 January 2011	Appointment of Miss Melanie Moloney as a director (2 pages)
5 January 2011	Appointment of Miss Melanie Moloney as a director (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 September 2010 (1 page)
19 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
19 March 2010	Sub-division of shares on 1 September 2009 (1 page)
19 March 2010	Sub-division of shares on 1 September 2009 (1 page)
19 March 2010	Sub-division of shares on 1 September 2009 (1 page)
25 February 2010	Resolutions RES13 ‐ Sub division 01/09/2009 (1 page)
25 February 2010	Resolutions RES13 ‐ Sub division 01/09/2009 (1 page)
3 December 2009	Director's details changed for Philip Strangward on 12 October 2009 (2 pages)
3 December 2009	Director's details changed for Philip Strangward on 12 October 2009 (2 pages)
2 December 2009	Director's details changed for Philip Strangward on 12 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Philip Strangward on 12 October 2009 (1 page)
2 December 2009	Director's details changed for Philip Strangward on 12 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Philip Strangward on 12 October 2009 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 June 2009	Return made up to 07/06/09; full list of members (3 pages)
23 June 2009	Return made up to 07/06/09; full list of members (3 pages)
9 April 2009	Registered office changed on 09/04/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 25-29 harper road london SE1 6AW united kingdom (1 page)
9 April 2009	Registered office changed on 09/04/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 25-29 harper road london SE1 6AW united kingdom (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 August 2008	Return made up to 05/07/08; full list of members (3 pages)
14 August 2008	Return made up to 05/07/08; full list of members (3 pages)
4 January 2008	Return made up to 05/07/07; full list of members (2 pages)
4 January 2008	Return made up to 05/07/07; full list of members (2 pages)
24 November 2006	Accounts for a dormant company made up to 29 December 2005 (6 pages)
24 November 2006	Accounts for a dormant company made up to 29 December 2005 (6 pages)
31 August 2006	Return made up to 05/07/06; full list of members (5 pages)
31 August 2006	Return made up to 05/07/06; full list of members (5 pages)
1 August 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
1 August 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
9 November 2005	Accounts for a dormant company made up to 29 December 2004 (5 pages)
9 November 2005	Accounts for a dormant company made up to 29 December 2004 (5 pages)
23 September 2005	Return made up to 05/07/05; no change of members (4 pages)
23 September 2005	Return made up to 05/07/05; no change of members (4 pages)
23 August 2005	Registered office changed on 23/08/05 from: delta house 175-177 borough high street london SE1 1XP (1 page)
23 August 2005	Accounts for a dormant company made up to 29 December 2003 (5 pages)
23 August 2005	Accounts for a dormant company made up to 29 December 2003 (5 pages)
23 August 2005	Registered office changed on 23/08/05 from: delta house 175-177 borough high street london SE1 1XP (1 page)
8 September 2004	Return made up to 07/06/04; full list of members (7 pages)
8 September 2004	Return made up to 07/06/04; full list of members (7 pages)
16 March 2004	Accounting reference date extended from 30/06/03 to 29/12/03 (1 page)
16 March 2004	Accounting reference date extended from 30/06/03 to 29/12/03 (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New director appointed (3 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	Secretary resigned (1 page)
10 March 2004	Return made up to 07/06/03; full list of members (6 pages)
10 March 2004	Return made up to 07/06/03; full list of members (6 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
8 August 2002	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 08/08/02 (6 pages)
8 August 2002	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 08/08/02 (6 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
16 July 2001	Return made up to 07/06/01; full list of members (6 pages)
16 July 2001	Return made up to 07/06/01; full list of members (6 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
8 February 2001	Return made up to 05/07/00; full list of members (5 pages)
8 February 2001	Return made up to 05/07/00; full list of members (5 pages)
28 January 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
8 October 1999	Registered office changed on 08/10/99 from: 1-5 harley street london W1N 1DA (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 1-5 harley street london W1N 1DA (1 page)
6 July 1999	Return made up to 07/06/99; no change of members (6 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Return made up to 07/06/99; no change of members (6 pages)
21 June 1999	Secretary's particulars changed (1 page)
21 June 1999	Secretary's particulars changed (1 page)
21 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
21 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
8 September 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
8 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
17 August 1998	Return made up to 07/06/98; no change of members (4 pages)
17 August 1998	Return made up to 07/06/98; no change of members (4 pages)
22 December 1997	Return made up to 07/06/97; full list of members (6 pages)
22 December 1997	Return made up to 07/06/97; full list of members (6 pages)
7 June 1996	Incorporation (17 pages)
7 June 1996	Incorporation (17 pages)

Policy Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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