EDINBURGH SYSTEMS SUPPORT LIMITED

Key Data

Status

Active

Company No.

03484131

Incorporation date

19/12/1997

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1997)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

09/12/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

28/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

05/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

15/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/12/2019

Registered office address changed from 5 Etton Grove Hull HU6 8JS England to 35 George Street Hull HU1 3BA on 2019-12-18

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

15/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

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14/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

04/05/2017

Purchase of own shares.

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10/04/2017

Statement of capital following an allotment of shares on 2017-03-28

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08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (8 pages)

05/12/2016

Registered office address changed from Unit 17 Newlands House Newlands Science Park Inglemire Lane Hull East Yorkshire HU6 7TQ to 5 Etton Grove Hull HU6 8JS on 2016-12-05

View PDF (1 pages)

25/11/2016

Termination of appointment of Anthony Francis Cregg as a director on 2016-11-25

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

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01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

20/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

15/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

15/12/2011

Director's details changed for James David Paterson on 2011-11-30

View PDF (2 pages)

15/12/2011

Director's details changed for Andrew Foster on 2011-11-30

View PDF (2 pages)

15/12/2011

Director's details changed for Anthony Francis Cregg on 2011-11-30

View PDF (2 pages)

15/12/2011

Secretary's details changed for James David Paterson on 2011-11-30

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for Anthony Francis Cregg on 2009-11-30

View PDF (2 pages)

23/12/2009

Director's details changed for Andrew Foster on 2009-11-30

View PDF (2 pages)

23/12/2009

Director's details changed for James David Paterson on 2009-11-30

View PDF (2 pages)

31/03/2009

Registered office changed on 31/03/2009 from unit 8 newlands house newlands science park inglemire lane hull HU6 7TQ united kingdom

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

24/12/2008

Return made up to 30/11/08; full list of members

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24/12/2008

Location of debenture register

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24/12/2008

Location of register of members

View PDF (1 pages)

24/12/2008

Registered office changed on 24/12/2008 from 44 walkington drive market weighton york east yorkshire YO43 3NR

View PDF (1 pages)

04/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

14/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

30/11/2007

New director appointed

View PDF (1 pages)

27/04/2007

Ad 31/03/07--------- £ si 4900@1=4900 £ si 4900@1=4900 £ ic 300/10100

View PDF (2 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

28/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

06/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

04/01/2006

Return made up to 30/11/05; full list of members

View PDF (8 pages)

21/02/2005

Director resigned

View PDF (1 pages)

05/01/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

05/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (6 pages)

10/02/2004

Registered office changed on 10/02/04 from: grosvenor house 100-102 beverley road hull east yorkshire HU3 1YA

View PDF (1 pages)

10/02/2004

Location of register of members

View PDF (1 pages)

06/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

05/06/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (6 pages)

23/12/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (6 pages)

23/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

09/01/2002

Return made up to 30/11/01; full list of members

View PDF (9 pages)

06/11/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (6 pages)

22/12/2000

Return made up to 30/11/00; full list of members

View PDF (9 pages)

12/10/2000

Accounts for a small company made up to 2000-03-31

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28/01/2000

Return made up to 07/12/99; full list of members

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22/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

08/01/1999

Ad 10/12/98--------- £ si 298@1

View PDF (2 pages)

08/01/1999

Resolutions

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08/01/1999

Resolutions

View PDF (8 pages)

08/01/1999

£ nc 100/15000 10/12/98

View PDF (1 pages)

11/12/1998

Return made up to 19/12/98; full list of members

View PDF (6 pages)

11/12/1998

Secretary resigned

View PDF (1 pages)

11/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

16/03/1998

Resolutions

View PDF (0 pages)

16/03/1998

Resolutions

View PDF (9 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Registered office changed on 04/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

28/01/1998

Certificate of change of name

View PDF (2 pages)

19/12/1997

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
27.11K
-
0.00
-
-

2022
2
23.54K
-
0.00
-
-

2023
2
15.77K
-
0.00
-
-

2023
2
15.77K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

15.77K £-33.03 % *

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
Foster, Andrew	Director	30/11/1998 - Present	3
Paterson, James David	Director	22/01/1998 - Present	1

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About EDINBURGH SYSTEMS SUPPORT LIMITED

EDINBURGH SYSTEMS SUPPORT LIMITED is an(a) Active company incorporated on 19/12/1997 with the registered office located at 35 George Street, Hull HU1 3BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH SYSTEMS SUPPORT LIMITED?

EDINBURGH SYSTEMS SUPPORT LIMITED is currently Active. It was registered on 19/12/1997 .

Where is EDINBURGH SYSTEMS SUPPORT LIMITED located?

EDINBURGH SYSTEMS SUPPORT LIMITED is registered at 35 George Street, Hull HU1 3BA.

What does EDINBURGH SYSTEMS SUPPORT LIMITED do?

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

How many employees does EDINBURGH SYSTEMS SUPPORT LIMITED have?

EDINBURGH SYSTEMS SUPPORT LIMITED had 2 employees in 2023.

What is the latest filing for EDINBURGH SYSTEMS SUPPORT LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.