SOFTWARE SYSTEMS LTD
LONDON RSUK SOFTWARE SYSTEMS LIMITED

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Company number 05058879
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address UNIT 11 TABERNACLE COURT, 16-28 TABERNACLE STREET, LONDON, EC2A 4DD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of SOFTWARE SYSTEMS LTD are www.softwaresystems.co.uk, and www.software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Software Systems Ltd is a Private Limited Company. The company registration number is 05058879. Software Systems Ltd has been working since 01 March 2004. The present status of the company is Active. The registered address of Software Systems Ltd is Unit 11 Tabernacle Court 16 28 Tabernacle Street London Ec2a 4dd. . BALL, Valerie is a Secretary of the company. HEALEY, Gillian Anne is a Director of the company. HEALEY, Harold is a Director of the company. Secretary COMPANY SECRETARY has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DIRECTOR has been resigned. Director HEALEY, Harry has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BALL, Valerie
Appointed Date: 07 March 2004
Director
HEALEY, Gillian Anne
Appointed Date: 15 March 2006
82 years old
Director
HEALEY, Harold
Appointed Date: 01 December 2008
84 years old

Resigned Directors

Secretary
COMPANY SECRETARY
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 March 2004
Appointed Date: 01 March 2004
Director
DIRECTOR
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
HEALEY, Harry
Resigned: 30 April 2006
Appointed Date: 07 March 2004
84 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 March 2004
Appointed Date: 01 March 2004

SOFTWARE SYSTEMS LTD Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 39 more events
09 Mar 2004
Secretary resigned
09 Mar 2004
New secretary appointed
09 Mar 2004
Director resigned
09 Mar 2004
New director appointed
01 Mar 2004
Incorporation

SOFTWARE SYSTEMS LTD Charges

28 April 2009
Rent security deposit deed
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Bes Properties Limited
Description: The rent deposit.
3 April 2009
Rent security deposit deed
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Bes Properties Limited
Description: Charge of the rent deposit.
16 June 2004
Debenture
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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