System Advantage Limited

Company Name	System Advantage Limited
Company Status	Dissolved
Company Number	02580996
Category	Private Limited Company
Incorporation Date	8 February 1991(33 years, 2 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Name	All Told Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(23 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 12 July 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Steven James Lynn
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2021(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 12 July 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ

Director Name	Mr Barry Thomas Cubitt
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 16 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Arbour Close Mickleton Chipping Campden Gloucestershire GL55 6RR Wales

Director Name	Mr Alan Charles Mann
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 years after company formation)
Appointment Duration	11 years, 9 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebworth Fields House Pebworth Stratford-Upon-Avon Warwickshire CV37 8XP

Director Name	David Philip Roots
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 years after company formation)
Appointment Duration	9 months (resigned 11 November 1993)
Role	Company Director
Correspondence Address	120 London Road Holybourne Alton Hampshire GU34 4ES

Secretary Name	Rachel Anne Mann
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 years after company formation)
Appointment Duration	11 years, 9 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Pebworth Fields House Pebworth Stratford Upon Avon CV37 8XP

Director Name	Rachel Anne Mann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Pebworth Fields House Pebworth Stratford Upon Avon CV37 8XP

Director Name	Jeremy Paul Harding
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 February 2004)
Role	Company Director
Correspondence Address	Corner Cottage Loxley Warwick Warwickshire CV35 9JS

Director Name	Mr Andrew David Simms
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(10 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 February 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cotswold View Dunnington Alcester Warwickshire B49 5NX

Director Name	David Goddard
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(13 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	100 London Road Salisbury Wiltshire SP1 3HA

Director Name	Mr Mark Lawrence Jenner
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(13 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ogley Vale Burntwood Staffordshire WS7 9DL

Director Name	Mr Alan Donald Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(13 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	01 December 2004(13 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(14 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Contact

Website	sophos-online-shop.co.uk

Location

Registered Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

5k at £1	Technology Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

20 April 2005	Delivered on: 23 April 2005 Satisfied on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 2003	Delivered on: 3 June 2003 Satisfied on: 4 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 April 2005

Delivered on: 23 April 2005
Satisfied on: 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

21 May 2003

Delivered on: 3 June 2003
Satisfied on: 4 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
4 December 2018	Director's details changed for Miss Joanne Walker on 1 December 2018 (2 pages)
18 July 2018	Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle upon Tyne NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 18 July 2018 (1 page)
15 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
29 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5,045 (3 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5,045 (3 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,045 (3 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,045 (3 pages)
15 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
15 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
15 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
15 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
15 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 5,045 (4 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 5,045 (4 pages)
31 January 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
31 January 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
28 January 2009	Return made up to 27/01/09; full list of members (3 pages)
28 January 2009	Return made up to 27/01/09; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
5 February 2008	Location of register of members (1 page)
5 February 2008	Registered office changed on 05/02/08 from: one gosforth parkway gosforth business park newcastle upon tyne tyne & wear NE12 8ET (1 page)
5 February 2008	Location of debenture register (1 page)
5 February 2008	Registered office changed on 05/02/08 from: one gosforth parkway gosforth business park newcastle upon tyne tyne & wear NE12 8ET (1 page)
5 February 2008	Location of register of members (1 page)
5 February 2008	Return made up to 27/01/08; full list of members (3 pages)
5 February 2008	Return made up to 27/01/08; full list of members (3 pages)
5 February 2008	Location of debenture register (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2007	Full accounts made up to 31 October 2006 (14 pages)
5 September 2007	Full accounts made up to 31 October 2006 (14 pages)
9 February 2007	Return made up to 27/01/07; full list of members (6 pages)
9 February 2007	Return made up to 27/01/07; full list of members (6 pages)
16 January 2007	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
16 January 2007	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
8 December 2006	Full accounts made up to 30 April 2005 (18 pages)
8 December 2006	Full accounts made up to 30 April 2005 (18 pages)
14 February 2006	Return made up to 27/01/06; full list of members (6 pages)
14 February 2006	Return made up to 27/01/06; full list of members (6 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
23 April 2005	Particulars of mortgage/charge (7 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
8 March 2005	Registered office changed on 08/03/05 from: river house high street broom alcester warwickshire B50 4HN (1 page)
8 March 2005	Registered office changed on 08/03/05 from: river house high street broom alcester warwickshire B50 4HN (1 page)
1 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
3 February 2005	Return made up to 27/01/05; full list of members (6 pages)
3 February 2005	Return made up to 27/01/05; full list of members (6 pages)
14 December 2004	Secretary resigned;director resigned (1 page)
14 December 2004	New director appointed (3 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Auditor's resignation (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned;director resigned (1 page)
14 December 2004	Auditor's resignation (1 page)
14 December 2004	New director appointed (3 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	New director appointed (1 page)
29 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Return made up to 08/02/04; full list of members (6 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Return made up to 08/02/04; full list of members (6 pages)
26 August 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
26 August 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Return made up to 08/02/03; full list of members (7 pages)
11 March 2003	Return made up to 08/02/03; full list of members (7 pages)
25 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
25 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
20 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
12 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
12 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
22 March 2001	Location of register of members (1 page)
22 March 2001	Location of register of members (1 page)
19 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
22 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 February 2000	Return made up to 08/02/00; full list of members (7 pages)
10 February 2000	Return made up to 08/02/00; full list of members (7 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
2 March 1999	Director's particulars changed (1 page)
2 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 March 1999	Return made up to 08/02/99; full list of members (7 pages)
2 March 1999	Return made up to 08/02/99; full list of members (7 pages)
2 March 1999	Director's particulars changed (1 page)
2 March 1999	Registered office changed on 02/03/99 from: river house high street broom warwickshire B50 4HN (1 page)
2 March 1999	Registered office changed on 02/03/99 from: river house high street broom warwickshire B50 4HN (1 page)
2 March 1999	Director's particulars changed (1 page)
2 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 March 1999	Director's particulars changed (1 page)
8 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
8 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
10 March 1998	Return made up to 08/02/98; full list of members (7 pages)
10 March 1998	Return made up to 08/02/98; full list of members (7 pages)
21 October 1997	Registered office changed on 21/10/97 from: charterhouse 165 newhall street birmingham B3 1SW (1 page)
21 October 1997	Registered office changed on 21/10/97 from: charterhouse 165 newhall street birmingham B3 1SW (1 page)
22 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
22 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
3 April 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/97 (1 page)
3 April 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/97 (1 page)
6 March 1997	Return made up to 08/02/97; full list of members (6 pages)
6 March 1997	Return made up to 08/02/97; full list of members (6 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
15 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
13 April 1996	Return made up to 08/02/96; full list of members (6 pages)
13 April 1996	Return made up to 08/02/96; full list of members (6 pages)
7 September 1995	Full accounts made up to 30 April 1995 (13 pages)
7 September 1995	Full accounts made up to 30 April 1995 (13 pages)
6 September 1995	Registered office changed on 06/09/95 from: packwood house guild street stratford upon avon warwickshire CV37 6RP (1 page)
6 September 1995	Registered office changed on 06/09/95 from: packwood house guild street stratford upon avon warwickshire CV37 6RP (1 page)
18 May 1995	Â£ ic 5000/4500 27/04/95 Â£ sr 500@1=500 (1 page)
18 May 1995	Â£ ic 5000/4500 27/04/95 Â£ sr 500@1=500 (1 page)
18 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
18 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
20 March 1995	Return made up to 08/02/95; full list of members (12 pages)
20 March 1995	Return made up to 08/02/95; full list of members (12 pages)
19 November 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1991	Company name changed all told LIMITED\certificate issued on 05/03/91 (2 pages)
4 March 1991	Company name changed all told LIMITED\certificate issued on 05/03/91 (2 pages)
8 February 1991	Incorporation (17 pages)
8 February 1991	Incorporation (17 pages)