STRATEGIC SOFTWARE PARTNERS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3UH

Company number 02968610
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address C/O CMB PARTNERSHIP LIMITED CHAPEL HOUSE, 1 CHAPEL STREET, GUILDFORD, SURREY, GU1 3UH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Luiza Elliott as a director on 9 April 2016. The most likely internet sites of STRATEGIC SOFTWARE PARTNERS LIMITED are www.strategicsoftwarepartners.co.uk, and www.strategic-software-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Strategic Software Partners Limited is a Private Limited Company. The company registration number is 02968610. Strategic Software Partners Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Strategic Software Partners Limited is C O Cmb Partnership Limited Chapel House 1 Chapel Street Guildford Surrey Gu1 3uh. The company`s financial liabilities are £6.45k. It is £4.51k against last year. The cash in hand is £13.8k. It is £10.57k against last year. And the total assets are £13.8k, which is £9.65k against last year. ELLIOTT, Keith Albert is a Director of the company. ELLIOTT, Luiza is a Director of the company. Secretary ELLIOTT, Gillian Elizabeth has been resigned. Nominee Secretary SCHUPKE, Sally Ann has been resigned. Director ELLIOTT, Gillian Elizabeth has been resigned. Director HENSMAN, Michael Richard has been resigned. Nominee Director INTERMARK (GUILDFORD) LIMITED has been resigned. Director MASH, John Reginald Southam has been resigned. Director MCDONAGH, Kevin Francis has been resigned. Nominee Director SCHUPKE, Sally Ann has been resigned. Director SOWERBUTTS, David Justin has been resigned. The company operates in "Management consultancy activities other than financial management".


strategic software partners Key Finiance

LIABILITIES £6.45k
+231%
CASH £13.8k
+327%
TOTAL ASSETS £13.8k
+232%
All Financial Figures

Current Directors

Director
ELLIOTT, Keith Albert
Appointed Date: 14 August 1995
74 years old

Director
ELLIOTT, Luiza
Appointed Date: 09 April 2016
66 years old

Resigned Directors

Secretary
ELLIOTT, Gillian Elizabeth
Resigned: 19 November 2007
Appointed Date: 16 September 1995

Nominee Secretary
SCHUPKE, Sally Ann
Resigned: 06 July 1995
Appointed Date: 16 September 1994

Director
ELLIOTT, Gillian Elizabeth
Resigned: 19 November 2007
Appointed Date: 14 August 1995
78 years old

Director
HENSMAN, Michael Richard
Resigned: 14 May 2004
Appointed Date: 23 February 2003
75 years old

Nominee Director
INTERMARK (GUILDFORD) LIMITED
Resigned: 06 July 1995
Appointed Date: 16 September 1994

Director
MASH, John Reginald Southam
Resigned: 14 August 1995
Appointed Date: 30 May 1995
89 years old

Director
MCDONAGH, Kevin Francis
Resigned: 14 August 1995
Appointed Date: 30 May 1995
77 years old

Nominee Director
SCHUPKE, Sally Ann
Resigned: 06 July 1995
Appointed Date: 16 September 1994
69 years old

Director
SOWERBUTTS, David Justin
Resigned: 01 September 1995
Appointed Date: 30 May 1995
74 years old

Persons With Significant Control

Mr Keith Albert Elliott
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STRATEGIC SOFTWARE PARTNERS LIMITED Events

21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 May 2016
Appointment of Luiza Elliott as a director on 9 April 2016
03 May 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 10,000

21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 9,000

...
... and 68 more events
17 Jul 1995
New director appointed
17 Jul 1995
Registered office changed on 17/07/95 from: 40A castle street guildford surrey GU1 3UQ
17 Jul 1995
New director appointed
17 Jul 1995
New director appointed
16 Sep 1994
Incorporation

STRATEGIC SOFTWARE PARTNERS LIMITED Charges

14 August 2000
Legal mortgage
Delivered: 18 August 2000
Status: Satisfied on 23 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old bakery 44B commercial way woking…
16 January 1997
Mortgage debenture
Delivered: 21 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…