SUCCESS SYSTEMS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7WB

Company number 02736498
Status Active
Incorporation Date 31 July 1992
Company Type Private Limited Company
Address INNOVATION CENTRE WELLINGTON WAY, AIRFIELD BUSINESS PARK, LEICESTER ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7WB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SUCCESS SYSTEMS LIMITED are www.successsystems.co.uk, and www.success-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Success Systems Limited is a Private Limited Company. The company registration number is 02736498. Success Systems Limited has been working since 31 July 1992. The present status of the company is Active. The registered address of Success Systems Limited is Innovation Centre Wellington Way Airfield Business Park Leicester Road Market Harborough Leicestershire Le16 7wb. . HUDSON, Dean Richard is a Director of the company. Secretary CARSON, Dean Richard has been resigned. Secretary HUDSON, Margreat Ann has been resigned. Nominee Secretary NEW COMPANY FORMATIONS LIMITED has been resigned. Secretary SMITH, Gavin Richard has been resigned. Nominee Director NEW COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HUDSON, Dean Richard
Appointed Date: 21 September 1992
58 years old

Resigned Directors

Secretary
CARSON, Dean Richard
Resigned: 21 January 1996
Appointed Date: 21 September 1992
Secretary
HUDSON, Margreat Ann
Resigned: 31 July 2009
Appointed Date: 21 January 1996
Nominee Secretary
NEW COMPANY FORMATIONS LIMITED
Resigned: 21 September 1992
Appointed Date: 31 July 1992
Secretary
SMITH, Gavin Richard
Resigned: 21 January 1996
Appointed Date: 21 September 1992
Nominee Director
NEW COMPANY FORMATIONS LIMITED
Resigned: 21 September 1992
Appointed Date: 31 July 1992

Persons With Significant Control

Mr Dean Richard Hudson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SUCCESS SYSTEMS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 55 more events
02 Oct 1992
Ad 21/09/92--------- £ si 98@1=98 £ ic 2/100
02 Oct 1992
Registered office changed on 02/10/92 from: the courtyard 44 queen street portsmouth hants PO1 3HW
02 Oct 1992
Secretary resigned;new secretary appointed
02 Oct 1992
New secretary appointed;director resigned;new director appointed
31 Jul 1992
Incorporation

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