THE SOFTWARE SYSTEMS STUDIO LIMITED
LONGNIDDRY

Hellopages » East Lothian » East Lothian » EH32 0PR

Company number SC146018
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address MR. L. CONNELLY, BALEVULLIN BALEVULLIN, 4 CRAIGIELAW PARK, ABERLADY, LONGNIDDRY, EAST LOTHIAN, EH32 0PR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE SOFTWARE SYSTEMS STUDIO LIMITED are www.thesoftwaresystemsstudio.co.uk, and www.the-software-systems-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Drem Rail Station is 3.7 miles; to Prestonpans Rail Station is 5.2 miles; to Wallyford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Software Systems Studio Limited is a Private Limited Company. The company registration number is SC146018. The Software Systems Studio Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of The Software Systems Studio Limited is Mr L Connelly Balevullin Balevullin 4 Craigielaw Park Aberlady Longniddry East Lothian Eh32 0pr. . PICKERING, Paul William is a Secretary of the company. PICKERING, Elizabeth Sandra is a Director of the company. PICKERING, Paul William is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PICKERING, Paul William
Appointed Date: 23 August 1993

Director
PICKERING, Elizabeth Sandra
Appointed Date: 23 August 1993
66 years old

Director
PICKERING, Paul William
Appointed Date: 23 August 1993
68 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993

Nominee Director
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993

Persons With Significant Control

Mrs Elizabeth Sandra Pickering Bsc
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul William Pickering
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SOFTWARE SYSTEMS STUDIO LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
04 Jan 1994
New secretary appointed;new director appointed

09 Sep 1993
Director resigned

09 Sep 1993
Secretary resigned

23 Aug 1993
Incorporation

23 Aug 1993
Incorporation