SOVEREIGN SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05959753
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, HANOVER SQUARE,, LONDON, W1S 1YH, W1S 1YH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SOVEREIGN SYSTEMS LIMITED are www.sovereignsystems.co.uk, and www.sovereign-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Sovereign Systems Limited is a Private Limited Company. The company registration number is 05959753. Sovereign Systems Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Sovereign Systems Limited is 3rd Floor 14 Hanover Street Hanover Square London W1s 1yh W1s 1yh. . INCORPORATE SECRETARIAT LIMITED is a Nominee Secretary of the company. SAEED, Saquib is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 09 October 2006
Director
SAEED, Saquib
Appointed Date: 09 October 2006
51 years old

Persons With Significant Control

Mr Saquib Saeed
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN SYSTEMS LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
18 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 16 more events
09 Jul 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
07 Jul 2008
Total exemption small company accounts made up to 29 February 2008
31 Oct 2007
Return made up to 09/10/07; full list of members
26 Mar 2007
Accounting reference date extended from 31/10/07 to 29/02/08
09 Oct 2006
Incorporation

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