SOCRATES INFORMATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05053003

Incorporation date

22/02/2004

Size

Total Exemption Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Manufacture of machinery for mining (28.92/1 - SIC 2007);Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2004)

13/11/2015

Final Gazette dissolved following liquidation

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13/08/2015

Completion of winding up

View PDF (1 pages)

01/09/2014

Order of court to wind up

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20/07/2014

Appointment of Mr Craig Robert Green as a director on 2014-07-17

View PDF (2 pages)

16/03/2014

Termination of appointment of Rob Barclay as a director

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13/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2013

Director's details changed for Rob Barclay on 2013-10-24

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

18/04/2013

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

10/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

28/03/2012

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

21/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

14/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

27/02/2011

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

07/09/2010

Director's details changed for Rob Barclay on 2010-09-02

View PDF (2 pages)

21/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Rob Barclay on 2010-02-22

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

28/06/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

08/09/2008

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

11/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

11/03/2008

Location of register of members

View PDF (1 pages)

11/03/2008

Director's change of particulars / rob barclay / 10/12/2007

View PDF (1 pages)

11/10/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

11/10/2007

Location of debenture register

View PDF (1 pages)

11/10/2007

Location of register of members

View PDF (1 pages)

11/10/2007

Registered office changed on 12/10/07 from: flat 8 osiers court, steadfast, road, kingston upon thames, surrey, KT1 1PL

View PDF (1 pages)

14/08/2007

Return made up to 23/02/06; full list of members

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14/08/2007

Registered office changed on 15/08/07 from: epic house, 128 fulwell road, teddington, middlesex TW11 0RQ

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

19/03/2007

Registered office changed on 20/03/07 from: flat 8 osiers court, steadfast road, kingston, surrey KT1 1PL

View PDF (1 pages)

19/02/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2005

New secretary appointed

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (1 pages)

21/09/2005

Return made up to 23/02/05; full list of members

View PDF (2 pages)

21/09/2005

Location of register of members

View PDF (1 pages)

28/07/2005

Registered office changed on 29/07/05 from: flat 8, 8 osiers court steadfast road, kingston, surrey KT1 1PL

View PDF (1 pages)

20/07/2005

Registered office changed on 21/07/05 from: centurian house, london road, staines, TW18 4AX

View PDF (1 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barclay, Rob	Director	22/02/2004 - 04/12/2013	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/02/2004 - 22/02/2004	99600
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	27/04/2004 - 15/06/2005	1229
Green, Craig Robert	Director	16/07/2014 - Present	8
Barclay, Jeff	Secretary	06/07/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SOCRATES INFORMATION SYSTEMS LIMITED

SOCRATES INFORMATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/02/2004 with the registered office located at Epic House, 128 Fulwell Road, Teddington, Middlesex TW11 0RQ. There are currently 2 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 SOCRATES INFORMATION SYSTEMS LIMITED?

SOCRATES INFORMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 22/02/2004 and dissolved on 13/11/2015.

Where is SOCRATES INFORMATION SYSTEMS LIMITED located?

SOCRATES INFORMATION SYSTEMS LIMITED is registered at Epic House, 128 Fulwell Road, Teddington, Middlesex TW11 0RQ.

What does SOCRATES INFORMATION SYSTEMS LIMITED do?

SOCRATES INFORMATION SYSTEMS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for SOCRATES INFORMATION SYSTEMS LIMITED?

The latest filing was on 13/11/2015: Final Gazette dissolved following liquidation.