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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gibson, Vivienne Janet
    Market Relations born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-14 ~ dissolved
    OF - Director → CIF 0
    Gibson, Vivienne Janet
    Market Relations
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-14 ~ dissolved
    OF - Secretary → CIF 0
    Vivienne Janet Gibson
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gibson, Colin Leslie
    Computer Consultant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-14 ~ dissolved
    OF - Director → CIF 0
    Mr Colin Leslie Gibson
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1994-01-14 ~ 1994-01-14
    PE - Nominee Director → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-01-14 ~ 1994-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1994 SYSTEMS LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
318 GBP2019-12-31
471 GBP2018-12-31
Cash at bank and in hand
30 GBP2019-12-31
111 GBP2018-12-31
Net Current Assets/Liabilities
-3,195 GBP2019-12-31
-2,539 GBP2018-12-31
Total Assets Less Current Liabilities
-2,877 GBP2019-12-31
-2,068 GBP2018-12-31
Equity
Called up share capital
10 GBP2019-12-31
10 GBP2018-12-31
Retained earnings (accumulated losses)
-2,887 GBP2019-12-31
-2,078 GBP2018-12-31
Equity
-2,877 GBP2019-12-31
-2,068 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,784 GBP2018-12-31
Computers
7,355 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
9,139 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,755 GBP2019-12-31
1,745 GBP2018-12-31
Computers
7,066 GBP2019-12-31
6,924 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,821 GBP2019-12-31
8,669 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10 GBP2019-01-01 ~ 2019-12-31
Computers
142 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
29 GBP2019-12-31
Computers
289 GBP2019-12-31
431 GBP2018-12-31

  • 1994 SYSTEMS LTD.
    Info
    Registered number 02887961
    icon of addressGround Floor The Maltings, Locks Hill, Rochford, Essex SS4 1BB
    Private Limited Company incorporated on 1994-01-14 and dissolved on 2021-01-12 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.