Software Systems Ltd

Company Name	Software Systems Ltd
Company Status	Dissolved
Company Number	05058879
Category	Private Limited Company
Incorporation Date	1 March 2004(20 years, 1 month ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Name	RSUK Software Systems Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Secretary Name	Valerie Ball
Nationality	British
Status	Closed
Appointed	07 March 2004(6 days after company formation)
Appointment Duration	18 years, 8 months (closed 01 November 2022)
Role	Company Director
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Gillian Anne Healey
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2006(2 years after company formation)
Appointment Duration	16 years, 7 months (closed 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quoins Goldsmiths Avenue Crowborough East Sussex TN6 1RH

Director Name	Harold Healey
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(4 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quoins Goldsmiths Avenue Crowborough East Sussex TN6 1RH

Director Name	Harry Healey
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2004(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Quoins Goldsmiths Avenue Crowborough East Sussex TN6 1RH

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Director Name	Director (Corporation)
Status	Resigned
Appointed	09 March 2004(1 week, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 09 March 2004)
Correspondence Address	Quoins Goldsmith Avenue Crowborough East Sussex TN6 1RH

Secretary Name	Company Secretary (Corporation)
Status	Resigned
Appointed	09 March 2004(1 week, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 09 March 2004)
Correspondence Address	Flat 4 Knightswood Court 11 Avenue Road, Highgate London N6 5XP

Contact

Website	www.softwaresystems.co.uk/SoftwareSystems/
Telephone	020 70339003
Telephone region	London

Location

Registered Address	67 Westow Street Upper Norwood London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£69,827
Cash	£830
Current Liabilities	£64,845

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

28 April 2009	Delivered on: 29 April 2009 Persons entitled: Bes Properties Limited Classification: Rent security deposit deed Secured details: Â£3,594.00 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding
3 April 2009	Delivered on: 7 April 2009 Persons entitled: Bes Properties Limited Classification: Rent security deposit deed Secured details: Â£4,866.88 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding
16 June 2004	Delivered on: 23 June 2004 Persons entitled: Igf Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

10 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 May 2020	Registered office address changed from 67 Westow Street Upper Norwood London SE23 3XR England to 67 Westow Street Upper Norwood London SE19 3RW on 21 May 2020 (1 page)
14 May 2020	Director's details changed for Gillian Anne Healey on 14 May 2020 (2 pages)
14 May 2020	Director's details changed for Harold Healey on 14 May 2020 (2 pages)
13 May 2020	Registered office address changed from Longcroft House Office 014 2-8 Victoria Avenue, Bishopsgate London EC2M 4NS United Kingdom to 67 Westow Street Upper Norwood London SE23 3XR on 13 May 2020 (1 page)
10 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
17 January 2018	Registered office address changed from Unit 11 Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD to Longcroft House Office 014 2-8 Victoria Avenue, Bishopsgate London EC2M 4NS on 17 January 2018 (1 page)
17 January 2018	Registered office address changed from Unit 11 Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD to Longcroft House Office 014 2-8 Victoria Avenue, Bishopsgate London EC2M 4NS on 17 January 2018 (1 page)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (4 pages)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014	Registered office address changed from Unit 4 Second Floor 65 Leonard Street London EC2A 4QS to Unit 11 Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from Unit 4 Second Floor 65 Leonard Street London EC2A 4QS to Unit 11 Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 14 August 2014 (1 page)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (4 pages)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (4 pages)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 March 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 1,000 (3 pages)
29 March 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 1,000 (3 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 March 2011	Secretary's details changed for Valerie Ball on 1 March 2011 (1 page)
21 March 2011	Director's details changed for Gillian Anne Healey on 1 March 2011 (2 pages)
21 March 2011	Director's details changed for Harold Healey on 1 March 2011 (2 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Director's details changed for Gillian Anne Healey on 1 March 2011 (2 pages)
21 March 2011	Director's details changed for Harold Healey on 1 March 2011 (2 pages)
21 March 2011	Director's details changed for Harold Healey on 1 March 2011 (2 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Director's details changed for Gillian Anne Healey on 1 March 2011 (2 pages)
21 March 2011	Secretary's details changed for Valerie Ball on 1 March 2011 (1 page)
21 March 2011	Secretary's details changed for Valerie Ball on 1 March 2011 (1 page)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 April 2010	Annual return made up to 12 March 2010 (13 pages)
26 April 2010	Annual return made up to 12 March 2010 (13 pages)
26 March 2010	Registered office address changed from 71 Leonard Street London EC2A 4QS on 26 March 2010 (2 pages)
26 March 2010	Registered office address changed from 71 Leonard Street London EC2A 4QS on 26 March 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 March 2009	Return made up to 01/03/09; full list of members (10 pages)
20 March 2009	Director's change of particulars / harold healey / 17/03/2009 (1 page)
20 March 2009	Director's change of particulars / harold healey / 17/03/2009 (1 page)
20 March 2009	Return made up to 01/03/09; full list of members (10 pages)
15 December 2008	Director appointed harold healey (1 page)
15 December 2008	Director appointed harold healey (1 page)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 June 2008	Return made up to 01/03/08; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 2008	Return made up to 01/03/08; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 March 2007	Return made up to 01/03/07; full list of members (6 pages)
21 March 2007	Return made up to 01/03/07; full list of members (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
4 May 2006	Director resigned (2 pages)
4 May 2006	Director resigned (2 pages)
2 May 2006	Return made up to 01/03/06; full list of members (6 pages)
2 May 2006	Return made up to 01/03/06; full list of members (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 March 2005	Return made up to 01/03/05; full list of members (6 pages)
8 March 2005	Return made up to 01/03/05; full list of members (6 pages)
8 December 2004	Company name changed rsuk software systems LIMITED\certificate issued on 08/12/04 (2 pages)
8 December 2004	Company name changed rsuk software systems LIMITED\certificate issued on 08/12/04 (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
23 June 2004	Particulars of mortgage/charge (12 pages)
23 June 2004	Particulars of mortgage/charge (12 pages)
27 May 2004	New director appointed (1 page)
27 May 2004	New secretary appointed (1 page)
27 May 2004	New director appointed (1 page)
27 May 2004	New secretary appointed (1 page)
1 April 2004	Registered office changed on 01/04/04 from: quoins, goldsmith avenue, crowborough, east sussex, TN6 1RH (1 page)
1 April 2004	Registered office changed on 01/04/04 from: quoins, goldsmith avenue, crowborough, east sussex, TN6 1RH (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	New secretary appointed (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
1 March 2004	Incorporation (13 pages)
1 March 2004	Incorporation (13 pages)

Software Systems Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London