SYSTEM 3 SOFTWARE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 05087372
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30- 34 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to New Bridge Street House 30- 34 New Bridge Street London EC4V 6BJ on 25 August 2016. The most likely internet sites of SYSTEM 3 SOFTWARE LIMITED are www.system3software.co.uk, and www.system-3-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System 3 Software Limited is a Private Limited Company. The company registration number is 05087372. System 3 Software Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of System 3 Software Limited is New Bridge Street House 30 34 New Bridge Street London England Ec4v 6bj. . CALE, Mark is a Director of the company. Secretary WALSH, Maria Theresa has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WALSH, Maria Theresa has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
CALE, Mark
Appointed Date: 03 October 2005
61 years old

Resigned Directors

Secretary
WALSH, Maria Theresa
Resigned: 07 July 2009
Appointed Date: 01 May 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Director
WALSH, Maria Theresa
Resigned: 21 December 2005
Appointed Date: 03 October 2005
66 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Mr Mark Andrew Cale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SYSTEM 3 SOFTWARE LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2016
Confirmation statement made on 8 July 2016 with updates
25 Aug 2016
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to New Bridge Street House 30- 34 New Bridge Street London EC4V 6BJ on 25 August 2016
10 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
03 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1

...
... and 40 more events
24 Oct 2005
Secretary resigned
20 Sep 2005
First Gazette notice for compulsory strike-off
22 Apr 2005
Director resigned
22 Apr 2005
Secretary resigned
29 Mar 2004
Incorporation

SYSTEM 3 SOFTWARE LIMITED Charges

7 June 2013
Charge code 0508 7372 0001
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…