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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Fazalbhoy, Anees
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2008-05-09
    OF - Director → CIF 0
  • 2
    Andrew Richard John
    Individual (390 offsprings)
    Insolvency
    2022-08-08 ~ 2024-06-14
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gillespie, Richard James Butler
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2005-05-04 ~ 2009-09-30
    OF - Director → CIF 0
    Gillespie, Richard James Butler
    Individual (2 offsprings)
    Officer
    2005-05-04 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    Jhaveri, Nikunj Pravin
    Born in January 1962
    Individual (1 offspring)
    Officer
    2005-05-04 ~ now
    OF - Director → CIF 0
    Mr Nikunj Praveen Jhaveri
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Choksi, Sapan
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Choksi, Sapan
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Neil A Bennett
    Individual (1 offspring)
    Insolvency
    2022-08-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lauren Fitton
    Individual (488 offsprings)
    Insolvency
    2024-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2005-05-04 ~ 2005-05-04
    OF - Nominee Director → CIF 0
  • 9
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2005-05-04 ~ 2005-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMS PLUS SOLUTIONS (UK) LIMITED

Period: 2005-05-04 ~ 2026-01-09
Company number: 05442801
Registered name
SYSTEMS PLUS SOLUTIONS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-08
Due to be dissolved on 2026-01-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service 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
208 GBP2020-12-31
Fixed Assets - Investments
70,000 GBP2020-12-31
Fixed Assets
70,208 GBP2020-12-31
Debtors
1,695 GBP2021-12-31
145,602 GBP2020-12-31
Cash at bank and in hand
13,443 GBP2021-12-31
18,839 GBP2020-12-31
Current Assets
15,138 GBP2021-12-31
164,441 GBP2020-12-31
Creditors
Current
8,480 GBP2021-12-31
50,357 GBP2020-12-31
Net Current Assets/Liabilities
6,658 GBP2021-12-31
114,084 GBP2020-12-31
Total Assets Less Current Liabilities
6,658 GBP2021-12-31
184,292 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
5,658 GBP2021-12-31
183,292 GBP2020-12-31
Equity
6,658 GBP2021-12-31
184,292 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
275 GBP2020-12-31
Computers
9,244 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
9,519 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-275 GBP2021-01-01 ~ 2021-12-31
Computers
-9,244 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-9,519 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
275 GBP2020-12-31
Computers
9,036 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,311 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
208 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-275 GBP2021-01-01 ~ 2021-12-31
Computers
-9,244 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,519 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
208 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
20,000 GBP2020-12-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2020-12-31
Disposals
-50,000 GBP2021-12-31
Investments in Group Undertakings
20,000 GBP2020-12-31
Other Investments Other Than Loans
50,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
10,561 GBP2020-12-31
Other Debtors
Current
130,567 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
646 GBP2021-12-31
3,301 GBP2020-12-31
Prepayments
Current
978 GBP2021-12-31
1,102 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,695 GBP2021-12-31
Amounts falling due within one year, Current
145,602 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,600 GBP2021-12-31
8,903 GBP2020-12-31
Other Creditors
Current
38,533 GBP2020-12-31
Accrued Liabilities
Current
2,880 GBP2021-12-31
2,721 GBP2020-12-31
  • SYSTEMS PLUS SOLUTIONS (UK) LIMITED
    Info
    Registered number 05442801
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-04 and dissolved on 2026-01-09 (20 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.