CHANNEL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03639018

Incorporation date

25/09/1998

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1998)

03/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

15/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

26/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

23/11/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

01/11/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

28/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

29/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

26/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

16/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (4 pages)

04/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

26/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

03/12/2012

Director's details changed for Ram Shiv Suglani on 2012-05-01

View PDF (2 pages)

03/12/2012

Director's details changed for Mr Bharat Mehta on 2012-05-01

View PDF (2 pages)

03/12/2012

Secretary's details changed for Ram Shiv Suglani on 2012-05-01

View PDF (1 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

23/04/2012

Statement of capital following an allotment of shares on 2012-03-06

View PDF (4 pages)

08/03/2012

Appointment of Stephen John Butler as a director

View PDF (3 pages)

03/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

22/12/2010

Director's details changed for Ram Shiv Suglani on 2010-09-25

View PDF (2 pages)

06/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

23/06/2010

Registered office address changed from 4 Clements Court Clements Lane Ilford Essex IG1 2QY on 2010-06-23

View PDF (1 pages)

19/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

16/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

18/03/2009

Return made up to 25/09/08; full list of members

View PDF (4 pages)

13/11/2008

Return made up to 25/09/07; full list of members

View PDF (4 pages)

15/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

18/12/2006

Registered office changed on 18/12/06 from: 343 high road ilford essex IG1 1TE

View PDF (1 pages)

16/11/2006

Return made up to 25/09/06; full list of members

View PDF (8 pages)

16/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

03/11/2006

Return made up to 25/09/05; full list of members

View PDF (7 pages)

03/11/2006

Return made up to 25/09/04; full list of members

View PDF (7 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

03/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

18/11/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

20/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

02/02/2002

Return made up to 25/09/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

31/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

29/11/1999

Registered office changed on 29/11/99 from: 112-114 great portland street london W1N 5PF

View PDF (1 pages)

25/11/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

07/10/1998

New director appointed

View PDF (0 pages)

07/10/1998

New secretary appointed;new director appointed

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06/10/1998

Ad 29/09/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/10/1998

Registered office changed on 06/10/98 from: chancery house york road erdington birmingham B23 6TF

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06/10/1998

Secretary resigned

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06/10/1998

Director resigned

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25/09/1998

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
204.01K
-
0.00
-
-

2022
4
152.08K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mehta, Bharat	Director	29/09/1998 - Present	58
Suglani, Ram Shiv	Director	29/09/1998 - Present	28
Butler, Stephen John	Director	06/03/2012 - Present	9
Suglani, Ram Shiv	Secretary	29/09/1998 - Present	1
APEX SECRETARIES LIMITED	Nominee Secretary	25/09/1998 - 29/09/1998	132

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CHANNEL SYSTEMS LIMITED

CHANNEL SYSTEMS LIMITED is an(a) 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 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL SYSTEMS LIMITED?

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

Where is CHANNEL SYSTEMS LIMITED located?

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

What does CHANNEL SYSTEMS LIMITED do?

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

What is the latest filing for CHANNEL SYSTEMS LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-25 with no updates.