1st Systems Engineering Ltd.. Head office in Epsom. Check Director.

1st Systems Engineering Ltd., Epsom

1St Systems Engineering Ltd. is a private limited company. Formerly, it was called Picture Find Limited (it was changed on 2009-09-30). Located at 50 Temple Road, Epsom KT19 8HA, this 18 years old company was incorporated on 2005-09-27 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this firm: Joseph T. (appointed on 27 September 2005).

About
Name: 1st Systems Engineering Ltd.
Number: 05575638
Incorporation date: 2005-09-27
End of financial year: 31 January


Address:	50 Temple Road Epsom KT19 8HA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Joseph T.

27 September 2016

Nature of control:	25-50% shares

Rosalia T.

27 September 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	19,754	74,945	41,919	12,527	7,614	20,465	43,046	481	29,114	92,406	198,389	101,296
Fixed Assets	37,142	29,626	26,810	23,602	-	-	-	-	-	-	-	-
Number Shares Allotted	4	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	21,737	36,533	22,565	10,273	-	-	-	-	-	-	-	-
Tangible Fixed Assets	37,142	29,626	26,810	23,602	17,701	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,737	36,533	22,565	10,273	-	-	-	-	-	-	-	-

The due date for 1St Systems Engineering Ltd. confirmation statement filing is 2024-10-01. The latest one was sent on 2023-09-17. The deadline for the next accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Joseph T. who has 1/2 or less of shares. Rosalia T. who has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/09/17 filed on: 17th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/17 filed on: 17th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, July 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/09/27 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 20th, July 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/09/27 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 9th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/09/27 filed on: 27th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 27th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/09/27 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 20th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/09/27 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 9th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/09/27 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 22nd, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/27 filed on: 28th, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/27 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 23rd, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/27 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (3 pages)
CH01	On 2014/09/29 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 10th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/27 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/09/27 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 8th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (3 pages)
TM02	2012/09/27 - the day secretary's appointment was terminated filed on: 27th, September 2012 \| officers	Free Download (1 page)
CH01	On 2012/09/27 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 11th, July 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/05/17 from 50 Temple Road Epsom Surrey KT19 8HA United Kingdom filed on: 17th, May 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/05/14 from 100 Gilders Road Chessington Surrey KT9 2AN filed on: 14th, May 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/27 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/27 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/09/27 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/09/27 filed on: 21st, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 20th, October 2010 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 3rd, November 2009 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/27 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, October 2009 \| incorporation	Free Download (9 pages)
CERTNM	Company name changed picture find LIMITEDcertificate issued on 30/09/09 filed on: 30th, September 2009 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/09/2008 to 31/01/2009 filed on: 2nd, December 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
288b	On 2008/07/30 Appointment terminated secretary filed on: 30th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/30 Secretary appointed filed on: 30th, July 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 11th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, September 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 27th, September 2005 \| incorporation	Free Download (13 pages)

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