SMALL SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1JN

Company number 02986643
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 385 NETHER STREET, FINCHLEY, LONDON, N3 1JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Mr Pervez Julian Roy as a director on 4 November 2016; Total exemption small company accounts made up to 3 November 2015. The most likely internet sites of SMALL SYSTEMS LIMITED are www.smallsystems.co.uk, and www.small-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barbican Rail Station is 7.2 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.5 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small Systems Limited is a Private Limited Company. The company registration number is 02986643. Small Systems Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Small Systems Limited is 385 Nether Street Finchley London N3 1jn. . ROY, Pervez Julian is a Secretary of the company. ROY, Leon is a Director of the company. ROY, Melahat is a Director of the company. ROY, Pervez Julian is a Director of the company. ROY, Sundal is a Director of the company. Director ROY, Pervez Julian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROY, Pervez Julian
Appointed Date: 04 November 1994
Director
ROY, Leon
Appointed Date: 04 November 1994
41 years old
Director
ROY, Melahat
Appointed Date: 04 November 1994
36 years old
Director
ROY, Pervez Julian
Appointed Date: 04 November 2016
64 years old
Director
ROY, Sundal
Appointed Date: 04 November 1994
40 years old

Resigned Directors

Director
ROY, Pervez Julian
Resigned: 31 October 2011
Appointed Date: 27 March 1998
64 years old

Persons With Significant Control

Mr Pervez Julian Roy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leon Roy
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALL SYSTEMS LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Nov 2016
Appointment of Mr Pervez Julian Roy as a director on 4 November 2016
03 Aug 2016
Total exemption small company accounts made up to 3 November 2015
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 500
19 Aug 2015
Amended total exemption small company accounts made up to 3 November 2013
...
... and 45 more events
17 Sep 1997
Accounts for a small company made up to 30 November 1996
20 Dec 1996
Return made up to 04/11/96; full list of members
17 Sep 1996
Accounts for a small company made up to 30 November 1995
05 Dec 1995
Return made up to 04/11/95; full list of members
04 Nov 1994
Incorporation

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