BACKUP SYSTEMS LTD

Key Data

Status

Active

Company No.

05843816

Incorporation date

12/06/2006

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2006)

21/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

11/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

21/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (4 pages)

08/07/2024

Change of details for Mr Mark Ridley as a person with significant control on 2024-07-08

View PDF (2 pages)

08/07/2024

Director's details changed for Mr Mark Ridley on 2024-07-08

View PDF (2 pages)

08/07/2024

Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08

View PDF (1 pages)

08/07/2024

Director's details changed for Mrs Clare Ridley on 2024-07-08

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

09/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

23/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

17/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 pages)

14/02/2023

Director's details changed for Mrs Clare Ridley on 2023-02-03

View PDF (2 pages)

09/06/2022

Change of details for Mr Mark Ridley as a person with significant control on 2022-06-09

View PDF (2 pages)

09/06/2022

Director's details changed for Mrs Clare Ridley on 2022-06-09

View PDF (2 pages)

09/06/2022

Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 2022-06-09

View PDF (1 pages)

09/06/2022

Director's details changed for Mr Mark Ridley on 2022-06-09

View PDF (2 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

05/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (5 pages)

25/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

25/06/2020

Director's details changed for Mr Mark Ridley on 2020-06-11

View PDF (2 pages)

16/06/2020

Change of details for Mr Mark Ridley as a person with significant control on 2020-06-16

View PDF (2 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

16/07/2019

Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 2019-07-16

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (5 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

28/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

08/02/2018

Registered office address changed from C/O Maurice J. Bushell & Co 3rd Floor 120 Moorgate London to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 2018-02-08

View PDF (1 pages)

04/07/2017

Notification of Mark Ridley as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-12 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

27/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

10/02/2016

Appointment of Mrs Clare Ridley as a director on 2016-02-10

View PDF (2 pages)

21/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

08/10/2014

Registered office address changed from 64 Clifton Street London EC2A 4HB to C/O Maurice J. Bushell & Co 3Rd Floor 120 Moorgate London on 2014-10-08

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (3 pages)

15/04/2014

Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS United Kingdom on 2014-04-15

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

30/08/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (3 pages)

22/08/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (3 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

19/02/2013

Termination of appointment of Martin Smith as a secretary

View PDF (2 pages)

19/02/2013

Rectified TM01 was removed from the register on 10/04/2013 as it was factually inaccurate

View PDF (0 pages)

18/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (3 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

25/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

18/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (3 pages)

04/08/2010

Director's details changed for Mark Ridley on 2009-12-01

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

15/09/2009

Registered office changed on 15/09/2009 from 167 cannon workshops cannon drive london E14 4AS

View PDF (1 pages)

15/07/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

02/07/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

10/06/2008

Ad 01/07/07\gbp si 990@1=990\gbp ic 10/1000\

View PDF (2 pages)

18/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

01/11/2007

Registered office changed on 01/11/07 from: flat 2, 73 cornwall gardens london SW7 4BA

View PDF (1 pages)

05/07/2007

Return made up to 12/06/07; full list of members

View PDF (6 pages)

26/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

Registered office changed on 14/09/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

08/09/2006

Ad 04/08/06--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

08/09/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

12/06/2006

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-4.74 % *

* during past year

Cash in Bank

£47,562.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
32.90K
-
0.00
92.12K
-

2022
5
15.99K
-
0.00
49.93K
-

2023
5
14.65K
-
0.00
47.56K
-

2023
5
14.65K
-
0.00
47.56K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

14.65K £-8.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.56K £-4.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DUPORT DIRECTOR LIMITED	Nominee Director	12/06/2006 - 07/08/2006	9186
DUPORT SECRETARY LIMITED	Nominee Secretary	12/06/2006 - 07/08/2006	9442
Ridley, Clare	Director	10/02/2016 - Present	-
Smith, Martin	Secretary	04/08/2006 - 31/01/2013	-
Mr Mark Ridley	Director	04/08/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Description

About BACKUP SYSTEMS LTD

BACKUP SYSTEMS LTD is an(a) Active company incorporated on 12/06/2006 with the registered office located at C/O Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BACKUP SYSTEMS LTD?

BACKUP SYSTEMS LTD is currently Active. It was registered on 12/06/2006 .

Where is BACKUP SYSTEMS LTD located?

BACKUP SYSTEMS LTD is registered at C/O Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ.

What does BACKUP SYSTEMS LTD do?

BACKUP SYSTEMS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BACKUP SYSTEMS LTD have?

BACKUP SYSTEMS LTD had 5 employees in 2023.

What is the latest filing for BACKUP SYSTEMS LTD?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-06-30.