SYSTEMATIC SOFTWARE ENGINEERING LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6XA

Company number 02753294
Status Active
Incorporation Date 6 October 1992
Company Type Private Limited Company
Address MEADOW GATE, FARNBOROUGH AIRPORT, FARNBOROUGH, HANTS, GU14 6XA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of SYSTEMATIC SOFTWARE ENGINEERING LIMITED are www.systematicsoftwareengineering.co.uk, and www.systematic-software-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systematic Software Engineering Limited is a Private Limited Company. The company registration number is 02753294. Systematic Software Engineering Limited has been working since 06 October 1992. The present status of the company is Active. The registered address of Systematic Software Engineering Limited is Meadow Gate Farnborough Airport Farnborough Hants Gu14 6xa. . ANDERSON, Jane Margaret is a Secretary of the company. GRAHAM, Andrew David is a Director of the company. HOLM, Michael is a Director of the company. WILSON, Alexander David, Dr is a Director of the company. Secretary MAGILL, Michael has been resigned. Secretary PATTERSON, Anthony David has been resigned. Secretary WHITE, Stephen James Branford has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JENSEN, Alex Holm has been resigned. Director JOHANSSON, Lars has been resigned. Director MAGILL, Michael has been resigned. Director PATTERSON, Anthony David has been resigned. Director SCHYTT, Allan has been resigned. Director SOGAARD CHRISTENSEN, Claus has been resigned. Director STOKOE, John Douglas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANDERSON, Jane Margaret
Appointed Date: 01 March 2015
Director
GRAHAM, Andrew David
Appointed Date: 11 December 1997
58 years old
Director
HOLM, Michael
Appointed Date: 06 October 1992
68 years old
Director
WILSON, Alexander David, Dr
Appointed Date: 01 March 2014
75 years old

Resigned Directors

Secretary
MAGILL, Michael
Resigned: 04 November 2011
Appointed Date: 11 December 2008
Secretary
PATTERSON, Anthony David
Resigned: 11 December 2008
Appointed Date: 06 October 1992
Secretary
WHITE, Stephen James Branford
Resigned: 01 March 2015
Appointed Date: 04 November 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 1992
Appointed Date: 06 October 1992
Director
JENSEN, Alex Holm
Resigned: 22 January 2010
Appointed Date: 14 March 1994
83 years old
Director
JOHANSSON, Lars
Resigned: 14 December 2011
Appointed Date: 01 September 2006
62 years old
Director
MAGILL, Michael
Resigned: 22 January 2010
Appointed Date: 01 November 2004
67 years old
Director
PATTERSON, Anthony David
Resigned: 31 December 2008
Appointed Date: 06 October 1992
83 years old
Director
SCHYTT, Allan
Resigned: 09 June 1994
Appointed Date: 06 October 1992
65 years old
Director
SOGAARD CHRISTENSEN, Claus
Resigned: 31 December 2007
Appointed Date: 08 March 1993
75 years old
Director
STOKOE, John Douglas
Resigned: 28 February 2014
Appointed Date: 22 January 2010
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 1992
Appointed Date: 06 October 1992

Persons With Significant Control

Mr Michael Holm
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYSTEMATIC SOFTWARE ENGINEERING LIMITED Events

09 Apr 2017
Accounts for a small company made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Jan 2016
Full accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 52,632
15 Oct 2015
Auditor's resignation
...
... and 74 more events
22 Apr 1993
Ad 16/04/93--------- £ si 49998@1=49998 £ ic 2/50000
15 Dec 1992
Accounting reference date notified as 30/09
22 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1992
Incorporation

SYSTEMATIC SOFTWARE ENGINEERING LIMITED Charges

28 April 2005
Charge of deposit
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
6 October 1998
Deed of charge over credit balances
Delivered: 15 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of 275,000 belgian francs together with interest…

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