Socrates Systems Ltd

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socrates systems ltd
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Socrates Systems Ltd

06771426•Private Limited With Share Capital

Office 4 28 Castle Street, Hertford, Hertfordshire, SG141HH

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Incorporated

11/12/2008

Company Age

17 years

Directors

1

Employees

22

SIC Code

63120

Risk

very low risk

Company Overview

Registration, classification & business activity

Socrates Systems Ltd (06771426) is a private limited with share capital incorporated on 11/12/2008 (17 years old) and registered in hertfordshire, SG141HH. The company operates under SIC code 63120 - web portals.

We are socrates, developers of robust, intuitive web solutions, focusing primarily on travel and personal accident insurance systems...we provide information technology solutions to the insurance industry. focusing primarily on travel and personal accident insurance systems, we are experienced in al...

Private Limited With Share Capital
SIC: 63120
Small
Incorporated 11/12/2008
SG141HH
22 employees

Financial Overview

Total Assets

£1.59M

Liabilities

£405.5K

Net Assets

£1.19M

Est. Turnover

£1.70M

AI Estimated
Unreported
Cash

£416.0K

Key Metrics

22

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
jody robert brooks
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Termination Secretary Company With Name
Category:Officers
Date:11-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Appoint Person Director Company
Category:Officers
Date:24-12-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Incorporation Company
Category:Incorporation
Date:11-12-2008

Import / Export

Imports
12 Months5
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

6B Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EN118EP
Office 4 28 Castle Street, Hertford, Hertfordshire, SG141HHRegistered

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Contact

Office 4 28 Castle Street, Hertford, Hertfordshire, SG141HH