SYSTEM ONE SOFTWARE LIMITED
HAMPSHIRE SYSTEM ONE 2000 LIMITED

Hellopages » Hampshire » East Hampshire » GU32 3EL

Company number 03748776
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address LAVANT HOUSE 39 LAVANT STREET, PETERSFIELD, HAMPSHIRE, GU32 3EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Sally Ann Hardwick on 26 March 2017; Director's details changed for Sally Ann Hardwick on 25 February 2017. The most likely internet sites of SYSTEM ONE SOFTWARE LIMITED are www.systemonesoftware.co.uk, and www.system-one-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.9 miles; to Alton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System One Software Limited is a Private Limited Company. The company registration number is 03748776. System One Software Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of System One Software Limited is Lavant House 39 Lavant Street Petersfield Hampshire Gu32 3el. . CAINES, Jonathan Peter is a Secretary of the company. HARDWICK, Sally Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAINES, Jonathan Peter
Appointed Date: 08 April 1999
Director
HARDWICK, Sally Ann
Appointed Date: 08 April 1999
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mrs Sally Ann Hardwick
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SYSTEM ONE SOFTWARE LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Apr 2017
Director's details changed for Sally Ann Hardwick on 26 March 2017
31 Mar 2017
Director's details changed for Sally Ann Hardwick on 25 February 2017
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
...
... and 38 more events
06 May 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 1999
Incorporation

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