| Company Name | SOJI Systems Limited |
|---|---|
| Directors | Peter Joseph Gilroy and Melanie Gilroy |
| Company Status | Active |
| Company Number | 05311592 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2004(19 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Peter Joseph Gilroy |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Addison Court Old Colton Village Leeds LS15 9HL |
| Secretary Name | Melanie Gilroy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(1 year after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 Addison Court Old Colton Village Colton Leeds LS15 9HL |
| Director Name | Mrs Melanie Gilroy |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(10 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 12a-16 North Street Wetherby West Yorkshire LS22 6NN |
| Director Name | Floyd David Sockett |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Raylands Way Belle Isle Leeds West Yorkshire LS10 4AH |
| Secretary Name | Peter Joseph Gilroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Knights Close Whitkirk Leeds West Yorkshire LS15 7BS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 12a-16 North Street Wetherby West Yorkshire LS22 6NN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Joseph Gilroy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £434,101 |
| Cash | £318,317 |
| Current Liabilities | £90,456 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 17 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 9 July 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 25 May 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 25 May 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 1 October 2015 | Appointment of Mrs Melanie Gilroy as a director on 1 October 2015 (2 pages) |
| 1 October 2015 | Appointment of Mrs Melanie Gilroy as a director on 1 October 2015 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 May 2015 | Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU to C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN on 13 May 2015 (1 page) |
| 13 May 2015 | Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU to C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN on 13 May 2015 (1 page) |
| 17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Peter Joseph Gilroy on 10 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Peter Joseph Gilroy on 10 January 2010 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 January 2008 | Return made up to 13/12/07; no change of members (6 pages) |
| 3 January 2008 | Return made up to 13/12/07; no change of members (6 pages) |
| 21 July 2007 | Registered office changed on 21/07/07 from: 2 addison court old colton village colton leeds LS15 9HL (1 page) |
| 21 July 2007 | Registered office changed on 21/07/07 from: 2 addison court old colton village colton leeds LS15 9HL (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 December 2006 | Return made up to 13/12/06; full list of members
|
| 28 December 2006 | Return made up to 13/12/06; full list of members
|
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 23 December 2005 | Director resigned (1 page) |
| 12 January 2005 | Ad 13/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 January 2005 | Ad 13/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Registered office changed on 04/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Registered office changed on 04/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | New director appointed (2 pages) |
| 13 December 2004 | Incorporation (16 pages) |
| 13 December 2004 | Incorporation (16 pages) |