Mccarthy Taylor Systems Limited

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Mccarthy Taylor Systems Limited

02339960Private Limited With Share Capital

Aerial View Acorn House, Shab Hill, Birdlip, GL48JX
Incorporated

26/01/1989

Company Age

37 years

Directors

3

Employees

10

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Mccarthy Taylor Systems Limited (02339960) is a private limited with share capital incorporated on 26/01/1989 (37 years old) and registered in birdlip, GL48JX. The company operates under SIC code 62012 - business and domestic software development.

Mccarthy taylor systems ltd is an independent software house specialising in 3d terrain modelling software. this is used across a wide range of industries and applications ranging from mineral extraction, land surveying, hydrographic design and surveying, civil engineering, construction, landscape a...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 26/01/1989
GL48JX
10 employees

Financial Overview

Total Assets

£1.41M

Liabilities

£524.1K

Net Assets

£889.7K

Est. Turnover

£2.57M

AI Estimated
Unreported
Cash

£1.21M

Key Metrics

10

Employees

3

Directors

4

Shareholders

Board of Directors

2
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:06-02-2003
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:02-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1998
Legacy
Category:Annual Return
Date:04-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1997
Legacy
Category:Annual Return
Date:25-01-1997
Legacy
Category:Annual Return
Date:02-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1995
Legacy
Category:Address
Date:15-11-1995
Legacy
Category:Accounts
Date:23-10-1995
Legacy
Category:Officers
Date:05-06-1995
Legacy
Category:Officers
Date:05-06-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-1995
Legacy
Category:Officers
Date:18-05-1995
Legacy
Category:Annual Return
Date:25-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1994
Legacy
Category:Annual Return
Date:03-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1993
Legacy
Category:Officers
Date:07-04-1993
Legacy
Category:Annual Return
Date:12-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1992
Legacy
Category:Officers
Date:09-06-1992
Legacy
Category:Officers
Date:25-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1992
Legacy
Category:Annual Return
Date:01-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-1991
Legacy
Category:Annual Return
Date:19-02-1991
Resolution
Category:Resolution
Date:29-06-1989
Legacy
Category:Capital
Date:23-03-1989
Legacy
Category:Capital
Date:21-03-1989
Resolution
Category:Resolution
Date:21-03-1989
Legacy
Category:Officers
Date:16-03-1989
Legacy
Category:Accounts
Date:16-03-1989
Legacy
Category:Officers
Date:06-03-1989
Legacy
Category:Officers
Date:06-03-1989
Legacy
Category:Address
Date:06-03-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-1989
Resolution
Category:Resolution
Date:28-02-1989
Incorporation Company
Category:Incorporation
Date:26-01-1989

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date16/01/2026
Latest Accounts31/07/2025

Trading Addresses

Aerial View, Acorn House, Shab Hill, Birdlip, Gloucester, Gloucestershire, GL48JXRegistered

Related Companies

1

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