SYSTEMS SUPPORT SERVICES LIMITED
LONDON

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

Company number 01461522
Status Active
Incorporation Date 16 November 1979
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 fifty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 2 Bath Place Rivinigton Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 18 April 2016. The most likely internet sites of SYSTEMS SUPPORT SERVICES LIMITED are www.systemssupportservices.co.uk, and www.systems-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve 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.Systems Support Services Limited is a Private Limited Company. The company registration number is 01461522. Systems Support Services Limited has been working since 16 November 1979. The present status of the company is Active. The registered address of Systems Support Services 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 FIRTH, David Samuel Peter has been resigned. Secretary HARRIS, Christopher John has been resigned. Secretary KELLY, Joseph Patrick has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary LEYSHON, Alison Jane has been resigned. Secretary MOSS, Ronald Allen has been resigned. Secretary SIMMONDS, Stephen William has been resigned. Secretary WATKINSON, Ed has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Director BARBER, Patricia Margaret has been resigned. Director BUTCHER, David has been resigned. Director DUBOIS, Jean Pierre has been resigned. Director HARRIS, Christopher John has been resigned. Director HOLLIDAY, Peter James has been resigned. Director HOWELL, John Kenneth has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director KELLY, Joseph Patrick has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LEYSHON, Alison Jane has been resigned. Director MILLER, Ian Kenneth has been resigned. Director MOSS, Ronald Allen has been resigned. Director O'DRISCOLL, Ian 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
FIRTH, David Samuel Peter
Resigned: 18 August 1999
Appointed Date: 12 December 1994
Secretary
HARRIS, Christopher John
Resigned: 17 November 1993
Appointed Date: 25 July 1993
Secretary
KELLY, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 10 April 2006
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 17 May 2007
Secretary
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 18 August 1999
Secretary
MOSS, Ronald Allen
Resigned: 30 June 1994
Secretary
SIMMONDS, Stephen William
Resigned: 04 April 1994
Appointed Date: 17 November 1993
Secretary
WATKINSON, Ed
Resigned: 10 April 2006
Appointed Date: 29 July 2005
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
Director
BARBER, Patricia Margaret
Resigned: 19 February 1992
82 years old
Director
BUTCHER, David
Resigned: 19 February 1992
74 years old
Director
DUBOIS, Jean Pierre
Resigned: 19 February 1992
74 years old
Director
HARRIS, Christopher John
Resigned: 01 November 1993
74 years old
Director
HOLLIDAY, Peter James
Resigned: 19 February 1993
70 years old
Director
HOWELL, John Kenneth
Resigned: 19 February 1992
65 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 July 2009
Appointed Date: 29 July 2005
74 years old
Director
KELLY, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 03 February 1999
60 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 17 May 2007
62 years old
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 27 April 2003
58 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
O'DRISCOLL, Ian
Resigned: 27 April 2003
Appointed Date: 04 February 2003
71 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: 13 February 2006
68 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
64 years old

Persons With Significant Control

Css Software Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEMS SUPPORT SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Registered office address changed from 2 Bath Place Rivinigton Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 18 April 2016
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 102.88
09 Jul 2015
Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
...
... and 148 more events
04 Jan 1988
Accounts made up to 30 April 1987
04 Jan 1988
Return made up to 18/06/87; full list of members
14 Apr 1987
Accounts for a small company made up to 30 April 1986
14 Apr 1987
Return made up to 31/07/86; full list of members
28 Mar 1987
Registered office changed on 28/03/87 from: station house harrow road wembley middlesex HA9 6DB

SYSTEMS SUPPORT SERVICES LIMITED Charges

30 August 1985
Mortgage debenture
Delivered: 5 September 1985
Status: Satisfied on 17 February 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…

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