SOFTWARE SYSTEMS EUROPE LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 4RY

Company number 03200734
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address ORIENT HOUSE, SUITE 14, NEWTON STREET, HYDE, CHESHIRE, SK14 4RY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
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 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOFTWARE SYSTEMS EUROPE LIMITED are www.softwaresystemseurope.co.uk, and www.software-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Ashton-under-Lyne Rail Station is 2.4 miles; to Belle Vue Rail Station is 4 miles; to Burnage Rail Station is 6 miles; to Greenfield Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Software Systems Europe Limited is a Private Limited Company. The company registration number is 03200734. Software Systems Europe Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of Software Systems Europe Limited is Orient House Suite 14 Newton Street Hyde Cheshire Sk14 4ry. The company`s financial liabilities are £3.57k. It is £-0.72k against last year. The cash in hand is £7.49k. It is £-1.65k against last year. And the total assets are £21.77k, which is £-7.59k against last year. LANGFIELD, Beverley Elaine is a Secretary of the company. NOVACKI, Alexander is a Director of the company. Secretary NOVACKI, Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TEAGUE, Edward has been resigned. Director TEAGUE, Lesley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


software systems europe Key Finiance

LIABILITIES £3.57k
-17%
CASH £7.49k
-19%
TOTAL ASSETS £21.77k
-26%
All Financial Figures

Current Directors

Secretary
LANGFIELD, Beverley Elaine
Appointed Date: 08 April 2004

Director
NOVACKI, Alexander
Appointed Date: 21 May 1996
65 years old

Resigned Directors

Secretary
NOVACKI, Alexander
Resigned: 08 April 2004
Appointed Date: 21 May 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 May 1996
Appointed Date: 20 May 1996

Director
TEAGUE, Edward
Resigned: 18 December 2003
Appointed Date: 21 May 1996
82 years old

Director
TEAGUE, Lesley
Resigned: 18 December 2003
Appointed Date: 21 May 1996
83 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 May 1996
Appointed Date: 20 May 1996

SOFTWARE SYSTEMS EUROPE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

23 Jun 2015
Registered office address changed from Orient House, Suite 6 Newton Street Hyde Cheshire SK14 4RY to Orient House, Suite 14 Newton Street Hyde Cheshire SK14 4RY on 23 June 2015
...
... and 55 more events
11 Jul 1996
Secretary resigned
11 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Jun 1996
Company name changed deanzone LIMITED\certificate issued on 05/06/96
02 Jun 1996
Registered office changed on 02/06/96 from: classic house 174-180 old street london EC1V 9BP
20 May 1996
Incorporation

SOFTWARE SYSTEMS EUROPE LIMITED Charges

3 May 2007
Rent deposit deed
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Albert Bryan Morrall and Christopher John Shaw
Description: Deposit of £688.46.
28 April 2004
Debenture
Delivered: 4 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2004
Rent deposit deed
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Albert Bryan Morrall & Christopher John Shaw
Description: The sum of £622.72.