SOUTHFIELD SYSTEMS LIMITED

SOUTHFIELD SYSTEMS LIMITED is an active private limited company, incorporated on 3 October 2000. The nature of the business is Information technology consultancy activities. The company's registered office is on Baird Lane, York. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. SOUTHFIELD SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE CATALYST BAIRD LANE
Address Line 2	HESLINGTON
Post Town	YORK
Country	ENGLAND
Postcode	YO10 5GA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

SOUTHFIELD SYSTEMS LIMITED

Directors

(The company's officers)

JAMES TIMOTHY COOK

(~69 year old British national)

19 SOUTHFIELD CLOSE, RUFFORTH, YORK, NORTH YORKSHIRE, YO23 3RE

Current Director
Gives occupation as NETWORK CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 03/10/2000

STEPHEN EDWARD HALL

(~84 year old British national)

FLAT 1 SOVEREIGN HOUSE, SOVEREIGN PARK, HARROGATE, NORTH YORKSHIRE, HG1 2SF

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 03/10/2000

MR ADRIAN CHARLES KEENE

(~72 year old British national)

9 STRETTON LANE, HOUGHTON ON THE HILL, LEICESTER, LEICSTERSHIRE, LE7 9GL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2000

MR RICHARD MERKIN

(~77 year old British national)

3 THORPE HALL, QUEENS DRIVE, ILKLEY, LS29 9HY, ENGLAND

Current Director
Gives occupation as IT CONSULTANT (CD)
Usually resident in ENGLAND

Appointed on 03/10/2000

Connections

(Shared officers)

AUTOMOBILE ELECTRICS LIMITED

MR ADRIAN CHARLES KEENE

GREENS OF LEICESTER LIMITED

MR ADRIAN CHARLES KEENE

KEENES INSURANCES LIMITED

MR ADRIAN CHARLES KEENE

KINGSTONE LIMITED

MR ADRIAN CHARLES KEENE

MUTUAL CLOTHING & SUPPLY COMPANY LIMITED

MR ADRIAN CHARLES KEENE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)