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Reference Systems Ltd

04601911

dissolved
ltd
Companies House
Health Score
N/A

Details

1-3 The Pavilions Amber Close, Tamworth, B77 4RP
Incorporated 27/11/2002
Dissolved 21/04/2026

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990
Other information service activities

Officers

Kenneth Clayton

director · Since 27/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 3 other boards

Mr Simon Clayton

director · Since 27/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mrs Margaret Rose Reeves

director · Since 01/06/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Mr Simon Clayton

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 53

1-3 The Pavilions, Amber Close, Tamworth, B77 4RP

Notified 01/08/2020

Former PSCs

Mr Ken Clayton

Ceased 01/06/2020

Change History

status → dissolved
2026-08-13

Active - Proposal to Strike off

type → ltd
2026-08-13

Private Limited Company

address line1 → 1-3 The Pavilions Amber Close
2026-08-13

1-3 THE PAVILIONS

post town → Tamworth
2026-08-13

TAMWORTH

dissolved on → 2026-04-21
2026-08-13

CompanyRankvs 15+ SIC 63990 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House