CSS SOFTWARE SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 01702912
Status Active
Incorporation Date 28 February 1983
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 20,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CSS SOFTWARE SOLUTIONS LIMITED are www.csssoftwaresolutions.co.uk, and www.css-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Css Software Solutions Limited is a Private Limited Company. The company registration number is 01702912. Css Software Solutions Limited has been working since 28 February 1983. The present status of the company is Active. The registered address of Css Software Solutions Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . ANTONY, Roger Harold is a Secretary of the company. ANTONY, Roger Harold is a Director of the company. Secretary CONNER, Eileen has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary HARRIS, Christopher John has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary LEYSHON, Alison has been resigned. Secretary MOSS, Ronald Allen has been resigned. Secretary NOLAN, Cheryl has been resigned. Secretary NOLAN, Cheryl has been resigned. Secretary SIMMONDS, Stephen William has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Director GRISLEY, Barry Walter has been resigned. Director HARRIS, Christopher John has been resigned. Director HOUGH, James Arthur has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LEYSHON, Alison Jane has been resigned. Director LOVELACE, Stephen Bedsford Dunnine has been resigned. Director MILLER, Ian Kenneth has been resigned. Director MOSS, Ronald Allen has been resigned. Director SANDERSON, David Stephen has been resigned. Director SHARPE, William John Ashdown has been resigned. Director SIMMONDS, Stephen William has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WOOLLEY, Alastair John Lomond has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANTONY, Roger Harold
Appointed Date: 30 June 2015
Director
ANTONY, Roger Harold
Appointed Date: 30 June 2015
58 years old

Resigned Directors

Secretary
CONNER, Eileen
Resigned: 31 March 2005
Appointed Date: 27 April 2003
Secretary
FIRTH, David Samuel Peter
Resigned: 18 August 1999
Appointed Date: 12 December 1994
Secretary
HARRIS, Christopher John
Resigned: 01 November 1993
Appointed Date: 13 January 1993
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 14 September 2007
Secretary
LEYSHON, Alison
Resigned: 30 July 2000
Appointed Date: 18 August 1999
Secretary
MOSS, Ronald Allen
Resigned: 13 January 1993
Secretary
NOLAN, Cheryl
Resigned: 14 September 2007
Appointed Date: 31 March 2005
Secretary
NOLAN, Cheryl
Resigned: 27 April 2003
Appointed Date: 30 July 2000
Secretary
SIMMONDS, Stephen William
Resigned: 12 December 1994
Appointed Date: 01 November 1993
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
Director
GRISLEY, Barry Walter
Resigned: 15 April 1993
79 years old
Director
HARRIS, Christopher John
Resigned: 01 November 1993
74 years old
Director
HOUGH, James Arthur
Resigned: 15 April 1993
76 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 July 2009
Appointed Date: 29 July 2005
74 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 03 July 2009
62 years old
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 30 July 2000
58 years old
Director
LOVELACE, Stephen Bedsford Dunnine
Resigned: 30 December 1994
69 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 27 April 2003
77 years old
Director
MOSS, Ronald Allen
Resigned: 03 February 1999
77 years old
Director
SANDERSON, David Stephen
Resigned: 31 July 2000
83 years old
Director
SHARPE, William John Ashdown
Resigned: 06 February 1994
78 years old
Director
SIMMONDS, Stephen William
Resigned: 18 August 1999
Appointed Date: 01 November 1993
69 years old
Director
WELCH, Alwyn Frank
Resigned: 31 May 2010
Appointed Date: 03 July 2009
68 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
64 years old

Persons With Significant Control

Parity Professionals
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

CSS SOFTWARE SOLUTIONS LIMITED Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
18 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 20,000
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016
02 Jul 2015
Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
...
... and 163 more events
01 Sep 1987
Return made up to 31/12/86; no change of members
17 Jul 1987
Accounts for a small company made up to 31 March 1986
15 May 1987
Director resigned;new director appointed
04 Aug 1986
Full accounts made up to 31 March 1985
04 Aug 1986
Return made up to 31/12/85; full list of members

CSS SOFTWARE SOLUTIONS LIMITED Charges

21 March 1991
Debenture
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc. Heritable property & assets in scotland. Fixed and…
12 March 1991
Debenture
Delivered: 13 March 1991
Status: Outstanding
Persons entitled: Svenska Handels Banken London Branch.
Description: Fixed and floating charges over the undertaking and all…

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