Landmark Systems Limited

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Landmark Systems Limited

02158524•Private Limited With Share Capital

6 Swan Court, Station Road, Pulborough, RH201RL
WebsiteEmail01798877100

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Incorporated

28/08/1987

Company Age

38 years

Directors

2

Employees

53

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Landmark Systems Limited (02158524) is a private limited with share capital incorporated on 28/08/1987 (38 years old) and registered in pulborough, RH201RL. The company operates under SIC code 62012 - business and domestic software development.

Management, compliance, forecasting and financial reporting has never been more critical. landmark software ensures farms, estates and rural businesses have the tools to fulfil statutory requirements and to make informed business decisions. we are trusted by over 7,000 companies in the uk rural sect...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 28/08/1987
RH201RL
53 employees

Financial Overview

Total Assets

£2.63M

Liabilities

£2.26M

Net Assets

£374.3K

Est. Turnover

£3.56M

AI Estimated
Unreported
Cash

£441.7K

Key Metrics

53

Employees

2

Directors

2

Shareholders

Board of Directors

2
G
groupe isa sas
director
A
andrew michael wiltshire
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Resolution
Category:Resolution
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Capital Cancellation Shares
Category:Capital
Date:24-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Resolution
Category:Resolution
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Annual Return
Date:04-01-2005
Resolution
Category:Resolution
Date:26-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:07-01-2004
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Capital
Date:22-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Legacy
Category:Capital
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2003
Legacy
Category:Annual Return
Date:02-01-2003
Legacy
Category:Capital
Date:14-08-2002
Legacy
Category:Capital
Date:31-07-2002
Resolution
Category:Resolution
Date:31-07-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2002
Legacy
Category:Capital
Date:12-02-2002
Resolution
Category:Resolution
Date:05-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2001
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2000
Legacy
Category:Annual Return
Date:20-12-1999

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date24/02/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 6, Swan Court, Station Road, Pulborough, West Sussex, RH201RL

Contact

01798877100
technicalsupport@landmarksystems.co.uk
landmarksystems.co.uk
6 Swan Court, Station Road, Pulborough, RH201RL