| Company Name | Computer & Software Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02336806 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1989(35 years, 3 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | John Dewart Whittley |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(4 years after company formation) |
| Appointment Duration | 29 years, 8 months (closed 27 September 2022) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | C/O 2 Loch Place South Queensferry West Lothian EH30 9NG Scotland |
| Secretary Name | Moira Ann Whittley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(4 years after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 14 October 2002) |
| Role | Company Director |
| Correspondence Address | 15 Lodge Lane Prestwood Great Missenden Bucks HP16 0SS |
| Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(13 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 18 September 2009) |
| Correspondence Address | 3rd Floor Hill House Highgate Hill London N19 5NA |
Contact
| Telephone | 020 87677667 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Dewart Whittley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £507 |
| Current Liabilities | £1,399 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 2 February 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 31 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 1 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 2 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 23 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 23 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 14 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 22 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 22 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 16 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Director's details changed for John Dewart Whittley on 11 January 2011 (2 pages) |
| 17 January 2011 | Director's details changed for John Dewart Whittley on 11 January 2011 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 March 2010 | Director's details changed for John Dewart Whittley on 1 December 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for John Dewart Whittley on 1 December 2009 (2 pages) |
| 1 March 2010 | Director's details changed for John Dewart Whittley on 1 December 2009 (2 pages) |
| 18 September 2009 | Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page) |
| 18 September 2009 | Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 10 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 7 April 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 1 June 2007 | ML28 30/06/98 accounts (1 page) |
| 1 June 2007 | ML28 30/06/98 accounts (1 page) |
| 31 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 31 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 6 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 25 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 25 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 23 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 23 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 7 June 2005 | Amended accounts made up to 30 June 2004 (10 pages) |
| 7 June 2005 | Amended accounts made up to 30 June 2004 (10 pages) |
| 16 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 16 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 24 March 2005 | Return made up to 19/01/05; full list of members
|
| 24 March 2005 | Return made up to 19/01/05; full list of members
|
| 17 February 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 24 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 24 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 29 January 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 30 January 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 28 October 2002 | Secretary resigned (1 page) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 23 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker st london NW1 6XE (2 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker st london NW1 6XE (2 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 30 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 4 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 27 January 2000 | Return made up to 19/01/00; full list of members (5 pages) |
| 27 January 2000 | Return made up to 19/01/00; full list of members (5 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 19 January 1999 | Return made up to 19/01/99; full list of members (5 pages) |
| 19 January 1999 | Return made up to 19/01/99; full list of members (5 pages) |
| 11 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 11 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 21 January 1998 | Return made up to 19/01/98; full list of members (5 pages) |
| 21 January 1998 | Return made up to 19/01/98; full list of members (5 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 11 February 1997 | Return made up to 19/01/97; full list of members (5 pages) |
| 11 February 1997 | Return made up to 19/01/97; full list of members (5 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 17 January 1996 | Return made up to 19/01/96; no change of members
|
| 17 January 1996 | Return made up to 19/01/96; no change of members
|
| 17 May 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 17 May 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |