SOVEREIGN DEVELOPMENT SYSTEMS LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 4BX

Company number 02894924
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address 19 CHEQUERS, BISHOPS PARK, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4BX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SOVEREIGN DEVELOPMENT SYSTEMS LIMITED are www.sovereigndevelopmentsystems.co.uk, and www.sovereign-development-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Stansted Airport Rail Station is 5.5 miles; to Harlow Mill Rail Station is 5.7 miles; to Audley End Rail Station is 9.6 miles; to Broxbourne Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Development Systems Limited is a Private Limited Company. The company registration number is 02894924. Sovereign Development Systems Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Sovereign Development Systems Limited is 19 Chequers Bishops Park Bishops Stortford Hertfordshire Cm23 4bx. The company`s financial liabilities are £7.53k. It is £2.44k against last year. The cash in hand is £104.45k. It is £29.11k against last year. And the total assets are £107.42k, which is £31.51k against last year. ROLFE, Marion Frances is a Secretary of the company. MICHEL, Graham is a Director of the company. Secretary MICHEL, Graham has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BALDOCK, Andrew Gregory John has been resigned. Director DUNNE, John Joseph has been resigned. Director ROSS, Colin Stewart has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Business and domestic software development".


sovereign development systems Key Finiance

LIABILITIES £7.53k
+47%
CASH £104.45k
+38%
TOTAL ASSETS £107.42k
+41%
All Financial Figures

Current Directors

Secretary
ROLFE, Marion Frances
Appointed Date: 01 December 1996

Director
MICHEL, Graham
Appointed Date: 07 February 1994
71 years old

Resigned Directors

Secretary
MICHEL, Graham
Resigned: 01 December 1996
Appointed Date: 07 February 1994

Nominee Secretary
SEMKEN LIMITED
Resigned: 07 February 1994
Appointed Date: 04 February 1994

Director
BALDOCK, Andrew Gregory John
Resigned: 01 May 1994
Appointed Date: 07 February 1994
67 years old

Director
DUNNE, John Joseph
Resigned: 01 May 1994
Appointed Date: 07 February 1994
70 years old

Director
ROSS, Colin Stewart
Resigned: 29 July 1996
Appointed Date: 07 February 1994
73 years old

Nominee Director
LUFMER LIMITED
Resigned: 07 February 1994
Appointed Date: 04 February 1994

SOVEREIGN DEVELOPMENT SYSTEMS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Total exemption small company accounts made up to 30 April 2014
03 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 50 more events
22 Feb 1994
Secretary resigned;new director appointed

22 Feb 1994
New secretary appointed;new director appointed

22 Feb 1994
Director resigned;new director appointed

22 Feb 1994
Registered office changed on 22/02/94 from: the studio st. Nicholas close elstree hertfordshire WD5 3EW

04 Feb 1994
Incorporation