| Company Name | Small Systems Limited |
|---|---|
| Company Status | Active |
| Company Number | 02986643 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1994(29 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Melahat Roy |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 385 Nether Street Finchley London N3 1JN |
| Director Name | Ms Sundal Roy |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 385 Nether Street Finchley London N3 1JN |
| Secretary Name | Mr Pervez Julian Roy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 385 Nether Street Finchley London N3 1JN |
| Director Name | Mr Pervez Julian Roy |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2016(22 years after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 385 Nether Street Finchley London N3 1JN |
| Director Name | Mr Leon Roy |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 385 Nether Street Finchley London N3 1JN |
| Director Name | Mr Pervez Julian Roy |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 31 October 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 385 Nether Street Finchley London N3 1JN |
Contact
| Website | www.small-systems.co.uk |
|---|
Location
| Registered Address | 385 Nether Street Finchley London N3 1JN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£12,665 |
| Cash | £8,206 |
| Current Liabilities | £4,697 |
Accounts
| Latest Accounts | 3 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 3 August 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 3 November |
Returns
| Latest Return | 4 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (7 months from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 4 November 2023 with updates (5 pages) |
|---|---|
| 3 November 2023 | Purchase of own shares. Shares purchased into treasury:
|
| 1 November 2023 | Termination of appointment of Leon Roy as a director on 1 November 2023 (1 page) |
| 1 November 2023 | Cessation of Leon Roy as a person with significant control on 30 October 2023 (1 page) |
| 2 August 2023 | Micro company accounts made up to 3 November 2022 (3 pages) |
| 7 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 2 August 2022 | Micro company accounts made up to 3 November 2021 (3 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 3 August 2021 | Micro company accounts made up to 3 November 2020 (3 pages) |
| 17 November 2020 | Confirmation statement made on 4 November 2020 with updates (5 pages) |
| 2 November 2020 | Micro company accounts made up to 3 November 2019 (3 pages) |
| 15 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 3 November 2018 (2 pages) |
| 11 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 1 August 2018 | Unaudited abridged accounts made up to 3 November 2017 (7 pages) |
| 17 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 3 November 2016 (3 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 3 November 2016 (3 pages) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 17 November 2016 | Appointment of Mr Pervez Julian Roy as a director on 4 November 2016 (2 pages) |
| 17 November 2016 | Appointment of Mr Pervez Julian Roy as a director on 4 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 3 November 2015 (3 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 3 November 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 19 August 2015 | Amended total exemption small company accounts made up to 3 November 2013 (3 pages) |
| 19 August 2015 | Amended total exemption small company accounts made up to 3 November 2013 (3 pages) |
| 19 August 2015 | Amended total exemption small company accounts made up to 3 November 2013 (3 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 3 November 2014 (3 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 3 November 2014 (3 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 3 November 2014 (3 pages) |
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 2 August 2014 | Total exemption small company accounts made up to 3 November 2013 (3 pages) |
| 2 August 2014 | Total exemption small company accounts made up to 3 November 2013 (3 pages) |
| 2 August 2014 | Total exemption small company accounts made up to 3 November 2013 (3 pages) |
| 13 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 August 2013 | Current accounting period shortened from 30 November 2013 to 3 November 2013 (1 page) |
| 30 August 2013 | Current accounting period shortened from 30 November 2013 to 3 November 2013 (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Current accounting period shortened from 30 November 2013 to 3 November 2013 (1 page) |
| 20 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 20 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 20 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 December 2011 | Statement of capital following an allotment of shares on 1 January 2011
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| 21 December 2011 | Statement of capital following an allotment of shares on 1 January 2011
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| 21 December 2011 | Termination of appointment of Pervez Roy as a director (1 page) |
| 21 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Termination of appointment of Pervez Roy as a director (1 page) |
| 21 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 December 2010 | Director's details changed for Sundal Roy on 2 December 2010 (2 pages) |
| 2 December 2010 | Statement of capital following an allotment of shares on 1 November 2010
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| 2 December 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
| 2 December 2010 | Director's details changed for Sundal Roy on 2 December 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
| 2 December 2010 | Director's details changed for Sundal Roy on 2 December 2010 (2 pages) |
| 2 December 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 29 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Leon Roy on 2 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Melahat Roy on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Leon Roy on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Melahat Roy on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Leon Roy on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Melahat Roy on 2 December 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 December 2008 | Return made up to 04/11/08; full list of members (5 pages) |
| 4 December 2008 | Ad 01/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 4 December 2008 | Return made up to 04/11/08; full list of members (5 pages) |
| 4 December 2008 | Ad 01/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 20 December 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 December 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 1 December 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 21 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 December 2004 | Return made up to 04/11/04; full list of members (9 pages) |
| 3 December 2004 | Return made up to 04/11/04; full list of members (9 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 8 December 2003 | Return made up to 04/11/03; full list of members (9 pages) |
| 8 December 2003 | Return made up to 04/11/03; full list of members (9 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 18 December 2002 | Return made up to 04/11/02; full list of members (9 pages) |
| 18 December 2002 | Return made up to 04/11/02; full list of members (9 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 30 November 2001 | Return made up to 04/11/01; full list of members (8 pages) |
| 30 November 2001 | Return made up to 04/11/01; full list of members (8 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 22 November 2000 | Return made up to 04/11/00; full list of members
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| 22 November 2000 | Return made up to 04/11/00; full list of members
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| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 8 December 1999 | Return made up to 04/11/99; full list of members (8 pages) |
| 8 December 1999 | Return made up to 04/11/99; full list of members (8 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 4 December 1998 | Return made up to 04/11/98; no change of members
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| 4 December 1998 | Return made up to 04/11/98; no change of members
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| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 14 January 1998 | Return made up to 04/11/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 04/11/97; no change of members (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 20 December 1996 | Return made up to 04/11/96; full list of members (6 pages) |
| 20 December 1996 | Return made up to 04/11/96; full list of members (6 pages) |
| 17 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 17 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 5 December 1995 | Return made up to 04/11/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 04/11/95; full list of members (6 pages) |