SOFTWARE UNDERWRITING SYSTEMS LTD
LONDON SHIELD FINANCIAL SERVICES LIMITED SME FINANCIAL SERVICES LIMITED SME INSURANCE SERVICES LTD. JAGGERS LTD

Hellopages » City of London » City of London » EC3R 5BU

Company number 04606657
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Mr Jonathan Webber on 17 August 2016; Full accounts made up to 31 December 2015; Termination of appointment of Helen Street as a secretary on 6 September 2016. The most likely internet sites of SOFTWARE UNDERWRITING SYSTEMS LTD are www.softwareunderwritingsystems.co.uk, and www.software-underwriting-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Software Underwriting Systems Ltd is a Private Limited Company. The company registration number is 04606657. Software Underwriting Systems Ltd has been working since 03 December 2002. The present status of the company is Active. The registered address of Software Underwriting Systems Ltd is 1 Tower Place West Tower Place London Ec3r 5bu. . CHESSHER, Mark Christopher is a Director of the company. WEBBER, Jonathan is a Director of the company. Secretary SNOWDEN, Roger has been resigned. Secretary STREET, Helen has been resigned. Secretary TRENT, Brian Frank has been resigned. Secretary WEBBER, Jonathan has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director GANDY, Jason Peter has been resigned. Director GANDY, Jason Peter has been resigned. Director PAGE, Julie Anne has been resigned. Director SHIELD, Michael has been resigned. Director SHIELD, Peter David has been resigned. Director SNOWDEN, Roger has been resigned. Director SNOWDEN, Roger has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHESSHER, Mark Christopher
Appointed Date: 31 July 2015
65 years old
Director
WEBBER, Jonathan
Appointed Date: 03 May 2011
45 years old

Resigned Directors

Secretary
SNOWDEN, Roger
Resigned: 30 June 2004
Appointed Date: 15 July 2003
Secretary
STREET, Helen
Resigned: 06 September 2016
Appointed Date: 31 July 2015
Secretary
TRENT, Brian Frank
Resigned: 26 May 2011
Appointed Date: 30 June 2004
Secretary
WEBBER, Jonathan
Resigned: 31 July 2015
Appointed Date: 26 February 2011
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Director
DUPORT DIRECTOR LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Director
GANDY, Jason Peter
Resigned: 31 July 2015
Appointed Date: 06 February 2007
55 years old
Director
GANDY, Jason Peter
Resigned: 30 June 2004
Appointed Date: 03 December 2002
55 years old
Director
PAGE, Julie Anne
Resigned: 15 January 2016
Appointed Date: 31 July 2015
58 years old
Director
SHIELD, Michael
Resigned: 18 September 2007
Appointed Date: 30 June 2004
78 years old
Director
SHIELD, Peter David
Resigned: 18 September 2007
Appointed Date: 06 February 2007
74 years old
Director
SNOWDEN, Roger
Resigned: 31 July 2015
Appointed Date: 06 February 2007
59 years old
Director
SNOWDEN, Roger
Resigned: 30 June 2004
Appointed Date: 03 December 2002
59 years old

SOFTWARE UNDERWRITING SYSTEMS LTD Events

09 Mar 2017
Director's details changed for Mr Jonathan Webber on 17 August 2016
27 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Termination of appointment of Helen Street as a secretary on 6 September 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
03 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 76 more events
10 Dec 2002
New director appointed
10 Dec 2002
New director appointed
10 Dec 2002
New director appointed
09 Dec 2002
Company name changed jaggers LTD\certificate issued on 09/12/02
03 Dec 2002
Incorporation

SOFTWARE UNDERWRITING SYSTEMS LTD Charges

31 March 2009
Guarantee & debenture
Delivered: 7 April 2009
Status: Satisfied on 7 August 2014
Persons entitled: Norwich Union Insurance Limited
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Debenture
Delivered: 25 September 2007
Status: Satisfied on 2 April 2009
Persons entitled: Michael Shield and Peter David Shield
Description: Fixed and floating charges over the undertaking and all…
18 September 2007
Debenture
Delivered: 25 September 2007
Status: Satisfied on 2 April 2009
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…

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