SOFTWARE SOLUTION SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6BZ

Company number 05387562
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 13D CRAWFORD STREET, LONDON, LONDON, W1U 6BZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Emad Salib as a director on 5 September 2016. The most likely internet sites of SOFTWARE SOLUTION SYSTEMS LIMITED are www.softwaresolutionsystems.co.uk, and www.software-solution-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Software Solution Systems Limited is a Private Limited Company. The company registration number is 05387562. Software Solution Systems Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Software Solution Systems Limited is 13d Crawford Street London London W1u 6bz. . EL TOUKHY, Adel is a Secretary of the company. SALIB, Emad is a Director of the company. SALMAN, Haitham is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SALIB, Emad has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EL TOUKHY, Adel
Appointed Date: 20 March 2005
Director
SALIB, Emad
Appointed Date: 05 September 2016
54 years old
Director
SALMAN, Haitham
Appointed Date: 11 February 2008
49 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
SALIB, Emad
Resigned: 28 August 2015
Appointed Date: 16 March 2005
54 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mr. Emad Salib
Notified on: 2 January 2017
54 years old
Nature of control: Right to appoint and remove directors as a member of a firm

SOFTWARE SOLUTION SYSTEMS LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Appointment of Mr Emad Salib as a director on 5 September 2016
15 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
29 Mar 2005
New director appointed
29 Mar 2005
New secretary appointed
10 Mar 2005
Secretary resigned
10 Mar 2005
Director resigned
10 Mar 2005
Incorporation

SOFTWARE SOLUTION SYSTEMS LIMITED Charges

19 March 2007
Rent deposit deed
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Saba Management Limited
Description: The deposit account. See the mortgage charge document for…

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