Policy Systems Limited

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Policy Systems Limited

03208912•Private Limited With Share Capital

231 Vauxhall Bridge Road, London, SW1V1AD
Website01604709456

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Incorporated

07/06/1996

Company Age

29 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Policy Systems Limited (03208912) is a private limited with share capital incorporated on 07/06/1996 (29 years old) and registered in london, SW1V1AD. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/06/1996
SW1V1AD
2 employees

Financial Overview

Total Assets

£168.4K

Liabilities

£1.8K

Net Assets

£166.6K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
philip strangward
director
M
melanie moloney
director

Filed Documents

97
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Capital Alter Shares Subdivision
Category:Capital
Date:19-03-2010
Resolution
Category:Resolution
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Address
Date:09-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Accounts
Date:01-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2005
Legacy
Category:Address
Date:23-08-2005
Legacy
Category:Annual Return
Date:08-09-2004
Legacy
Category:Accounts
Date:16-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:16-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2000
Legacy
Category:Address
Date:08-10-1999
Legacy
Category:Annual Return
Date:06-07-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Officers
Date:21-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-1999
Resolution
Category:Resolution
Date:08-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-1998
Legacy
Category:Annual Return
Date:17-08-1998
Legacy
Category:Annual Return
Date:22-12-1997
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Address
Date:18-03-1997
Incorporation Company
Category:Incorporation
Date:07-06-1996

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

Douglas Houghton House, 231 Vauxhall Bridge Road, London, SW1V1ADRegistered

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Contact

01604709456
protocolpolicy.com
231 Vauxhall Bridge Road, London, SW1V1AD