SOFTWARE SOLUTIONS INTERNATIONAL LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1RA

Company number 02878847
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 101,000 . The most likely internet sites of SOFTWARE SOLUTIONS INTERNATIONAL LIMITED are www.softwaresolutionsinternational.co.uk, and www.software-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Software Solutions International Limited is a Private Limited Company. The company registration number is 02878847. Software Solutions International Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Software Solutions International Limited is The Octagon 27 Middleborough Colchester Essex Co1 1ra. . INCHCAPE, Kenneth Peter Lyle, Lord is a Director of the company. Secretary COWIE, Alexander Hendry Stuart has been resigned. Secretary ENSOR, Steven Leslie has been resigned. Secretary FRANCIS, Lorraine has been resigned. Secretary HOPKINS, Raymond John has been resigned. Secretary KNIGHT, Colin David has been resigned. Secretary LING, Anthony Mark has been resigned. Secretary STOTHARD, Neil Andrew has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ARMSTRONG, Colin Robert has been resigned. Director GOODMAN, Melody Brook has been resigned. Director HOPKINS, Raymond John has been resigned. Director LING, Anthony Mark has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director SHARP, Stephen John has been resigned. Director STUDD, Edward Fairfax, Sir has been resigned. Director THOMPSON, David Frederick has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
INCHCAPE, Kenneth Peter Lyle, Lord
Appointed Date: 14 October 2009
82 years old

Resigned Directors

Secretary
COWIE, Alexander Hendry Stuart
Resigned: 30 September 2008
Appointed Date: 01 June 2004
Secretary
ENSOR, Steven Leslie
Resigned: 29 August 1995
Appointed Date: 01 July 1994
Secretary
FRANCIS, Lorraine
Resigned: 15 September 2011
Appointed Date: 30 September 2008
Secretary
HOPKINS, Raymond John
Resigned: 01 June 2004
Appointed Date: 01 September 1999
Secretary
KNIGHT, Colin David
Resigned: 31 August 1999
Appointed Date: 27 June 1997
Secretary
LING, Anthony Mark
Resigned: 23 April 2004
Appointed Date: 16 October 2003
Secretary
STOTHARD, Neil Andrew
Resigned: 27 June 1997
Appointed Date: 29 August 1995
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 01 July 1994
Appointed Date: 10 December 1993
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 December 1993
Appointed Date: 08 December 1993
Director
ARMSTRONG, Colin Robert
Resigned: 31 July 2009
Appointed Date: 27 March 1997
91 years old
Director
GOODMAN, Melody Brook
Resigned: 30 June 1998
Appointed Date: 27 March 1997
69 years old
Director
HOPKINS, Raymond John
Resigned: 22 September 2009
Appointed Date: 01 July 1994
81 years old
Director
LING, Anthony Mark
Resigned: 23 April 2004
Appointed Date: 16 October 2003
59 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 December 1993
Appointed Date: 08 December 1993
34 years old
Director
SHARP, Stephen John
Resigned: 03 June 1996
Appointed Date: 01 July 1994
66 years old
Director
STUDD, Edward Fairfax, Sir
Resigned: 06 June 1996
Appointed Date: 01 July 1994
96 years old
Director
THOMPSON, David Frederick
Resigned: 10 September 1999
Appointed Date: 13 May 1998
76 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 01 July 1994
Appointed Date: 10 December 1993
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 01 July 1994
Appointed Date: 10 December 1993

Persons With Significant Control

Inchcape Family Estates
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SOFTWARE SOLUTIONS INTERNATIONAL LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 101,000
08 Apr 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 101,000
...
... and 89 more events
05 Jul 1994
Accounting reference date notified as 31/12
05 Jul 1994
Registered office changed on 05/07/94 from: 83 leonard street london EC2A 4QS
05 Jul 1994
Director resigned;new director appointed
05 Jul 1994
New secretary appointed;director resigned;new director appointed
08 Dec 1993
Incorporation

SOFTWARE SOLUTIONS INTERNATIONAL LIMITED Charges

21 May 1998
Debenture
Delivered: 23 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 July 1994
Debenture
Delivered: 7 July 1994
Status: Satisfied on 3 November 1998
Persons entitled: Gray Dawes Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SOFTWARE SOLUTIONS IG LIMITED SOFTWARE SOLUTIONS INDIA LIMITED SOFTWARE SOLUTIONS LP SOFTWARE SOLUTIONS NORTH WEST LIMITED SOFTWARE SOLUTIONS PRO LTD SOFTWARE SOLUTIONS SOUTH WEST LIMITED SOFTWARE SOLUTIONS WIGAN LIMITED