CHANNEL SYSTEMS LIMITED

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CHANNEL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03639018Copy
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Incorporation date

25/09/1998

Size

Micro Entity

Contacts

Registered address

Registered address

5 Clements Court, Clements Lane, Ilford, Essex IG1 2QYCopy
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Latest events (Record since 25/09/1998)
dot icon08/09/2026
Termination of appointment of Stephen John Butler as a director on 2026-09-04
dot icon08/09/2026
Confirmation statement made on 2026-09-08 with no updates
dot icon04/09/2026
Director's details changed for Mr Stephen John Butler on 2026-08-25
dot icon10/08/2026
Termination of appointment of Bharat Mehta as a director on 2026-08-07
dot icon26/06/2026
Micro company accounts made up to 2025-09-30
dot icon03/10/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
dot icon15/10/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon27/06/2024
Micro company accounts made up to 2023-09-30
dot icon26/10/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon29/06/2023
Micro company accounts made up to 2022-09-30
dot icon23/11/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-09-30
dot icon01/11/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon30/06/2021
Micro company accounts made up to 2020-09-30
dot icon28/09/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon30/06/2020
Micro company accounts made up to 2019-09-30
dot icon25/09/2019
Confirmation statement made on 2019-09-25 with no updates
dot icon29/06/2019
Micro company accounts made up to 2018-09-30
dot icon09/10/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon30/06/2018
Micro company accounts made up to 2017-09-30
dot icon02/10/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon26/09/2016
Confirmation statement made on 2016-09-25 with updates
dot icon05/07/2016
Total exemption small company accounts made up to 2015-09-30
dot icon16/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon04/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon26/09/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon03/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon01/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon03/12/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon03/12/2012
Director's details changed for Ram Shiv Suglani on 2012-05-01
dot icon03/12/2012
Secretary's details changed for Ram Shiv Suglani on 2012-05-01
dot icon03/12/2012
Director's details changed for Mr Bharat Mehta on 2012-05-01
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon23/04/2012
Statement of capital following an allotment of shares on 2012-03-06
dot icon08/03/2012
Appointment of Stephen John Butler as a director
dot icon03/11/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon22/12/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon22/12/2010
Director's details changed for Ram Shiv Suglani on 2010-09-25
dot icon06/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon23/06/2010
Registered office address changed from 4 Clements Court Clements Lane Ilford Essex IG1 2QY on 2010-06-23
dot icon19/01/2010
First Gazette notice for compulsory strike-off
dot icon19/01/2010
Compulsory strike-off action has been discontinued
dot icon18/01/2010
Annual return made up to 2009-09-25 with full list of shareholders
dot icon16/09/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/03/2009
Return made up to 25/09/08; full list of members
dot icon13/11/2008
Return made up to 25/09/07; full list of members
dot icon15/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon18/12/2006
Registered office changed on 18/12/06 from: 343 high road ilford essex IG1 1TE
dot icon16/11/2006
Return made up to 25/09/06; full list of members
dot icon16/11/2006
Total exemption small company accounts made up to 2005-09-30
dot icon03/11/2006
Return made up to 25/09/04; full list of members
dot icon03/11/2006
Return made up to 25/09/05; full list of members
dot icon08/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon04/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon03/11/2003
Total exemption small company accounts made up to 2002-09-30
dot icon18/11/2002
Return made up to 25/09/02; full list of members
dot icon20/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon02/02/2002
Return made up to 25/09/01; full list of members
dot icon01/08/2001
Total exemption small company accounts made up to 2000-09-30
dot icon31/10/2000
Return made up to 25/09/00; full list of members
dot icon26/07/2000
Full accounts made up to 1999-09-30
dot icon29/11/1999
Registered office changed on 29/11/99 from: 112-114 great portland street london W1N 5PF
dot icon25/11/1999
Return made up to 25/09/99; full list of members
dot icon07/10/1998
New secretary appointed;new director appointed
dot icon07/10/1998
New director appointed
dot icon06/10/1998
Secretary resigned
dot icon06/10/1998
Director resigned
dot icon06/10/1998
Ad 29/09/98--------- £ si 1@1=1 £ ic 1/2
dot icon06/10/1998
Registered office changed on 06/10/98 from:\chancery house york road erdington birmingham B23 6TF
dot icon25/09/1998
Incorporation
2025
change arrow icon-1.96 % *

* during past year

Total Assets

£122,453.00
2025
change arrow icon0 *

* during past year

Number of employees

4
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
25/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
4
117.78K
161.51K
-
43.73K
-
-
-
-
-
2024
4
96.49K
124.91K
-
28.42K
-
-
-
-
-
2025
4
92.77K
122.45K
-
29.68K
-
-
-
-
-
2025
4
92.77K
122.45K
-
29.68K
-
-
-
-
-

2025

Employees

4 Ascended0 % *

Net Assets(GBP)

92.77K £Descended-3.85 % *

Total Assets(GBP)

122.45K £Descended-1.96 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

29.68K £Ascended4.45 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHANNEL SYSTEMS LIMITED

CHANNEL SYSTEMS LIMITED is an Active company incorporated on 25/09/1998 with the registered office located at 5 Clements Court, Clements Lane, Ilford, Essex IG1 2QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL SYSTEMS LIMITED?

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CHANNEL SYSTEMS LIMITED is currently Active. It was registered on 25/09/1998 .

Where is CHANNEL SYSTEMS LIMITED located?

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CHANNEL SYSTEMS LIMITED is registered at 5 Clements Court, Clements Lane, Ilford, Essex IG1 2QY.

What does CHANNEL SYSTEMS LIMITED do?

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CHANNEL SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CHANNEL SYSTEMS LIMITED have?

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CHANNEL SYSTEMS LIMITED had 4 employees in 2025.

What is the latest filing for CHANNEL SYSTEMS LIMITED?

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The latest filing was on 08/09/2026: Termination of appointment of Stephen John Butler as a director on 2026-09-04.