System 3 Software Limited

Company Name	System 3 Software Limited
Director	Mark Andrew Cale
Company Status	Active
Company Number	05087372
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Mark Andrew Cale
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 October 2005(1 year, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Cherry Tree Way Stanmore HA7 2QT

Director Name	Maria Theresa Walsh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(1 year, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 December 2005)
Role	Accountant
Correspondence Address	28 Tavistock Road Yiewsley Middlesex UB7 7QZ

Secretary Name	Maria Theresa Walsh
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 July 2009)
Role	Company Director
Correspondence Address	Flat H 12 The Ridgeway Enfield Middlesex EN2 8QH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.system3.com/

Location

Registered Address	6 Cherry Tree Way Stanmore HA7 2QT
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mr Mark Andrew Cale 100.00% Ordinary

Financials

Year	2014
Net Worth	-£579,909
Cash	£409,780
Current Liabilities	£1,603,430

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

28 November 2022	Delivered on: 7 December 2022 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Outstanding
22 November 2022	Delivered on: 24 November 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
7 June 2013	Delivered on: 8 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
21 June 2023	Total exemption full accounts made up to 30 September 2022 (14 pages)
7 December 2022	Registration of charge 050873720003, created on 28 November 2022 (16 pages)
24 November 2022	Registration of charge 050873720002, created on 22 November 2022 (55 pages)
31 October 2022	Satisfaction of charge 050873720001 in full (1 page)
15 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (16 pages)
29 September 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
22 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
30 June 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
2 August 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
29 March 2020	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 6 Cherry Tree Way Stanmore HA7 2QT on 29 March 2020 (1 page)
16 December 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
13 December 2019	Registered office address changed from New Bridge Street House 30- 34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019 (1 page)
23 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
20 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
24 October 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 October 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 October 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
25 August 2016	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to New Bridge Street House 30- 34 New Bridge Street London EC4V 6BJ on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to New Bridge Street House 30- 34 New Bridge Street London EC4V 6BJ on 25 August 2016 (1 page)
10 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
10 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
3 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
3 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
3 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
29 July 2014	Director's details changed for Mark Cale on 29 July 2014 (2 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
29 July 2014	Director's details changed for Mark Cale on 29 July 2014 (2 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
2 July 2014	Registered office address changed from C/O 9 Harlequin Court 20 Tavistock Street London WC2E 7NZ United Kingdom on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from C/O 9 Harlequin Court 20 Tavistock Street London WC2E 7NZ United Kingdom on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from C/O 9 Harlequin Court 20 Tavistock Street London WC2E 7NZ United Kingdom on 2 July 2014 (1 page)
15 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
8 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
8 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
8 June 2013	Registration of charge 050873720001 (28 pages)
8 June 2013	Registration of charge 050873720001 (28 pages)
29 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
21 December 2012	Compulsory strike-off action has been discontinued (1 page)
21 December 2012	Compulsory strike-off action has been discontinued (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
13 June 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
23 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
22 February 2011	Registered office address changed from C/O Flat 9 Harlequin Court 20 Tavistock Street London WC2E 7NZ United Kingdom on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from 4Th Floor 9-10 Grafton Street Mayfair London W1S 4EN on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from 4Th Floor 9-10 Grafton Street Mayfair London W1S 4EN on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from C/O Flat 9 Harlequin Court 20 Tavistock Street London WC2E 7NZ United Kingdom on 22 February 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
1 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
1 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
7 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
7 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
24 August 2009	Return made up to 08/07/09; full list of members (3 pages)
24 August 2009	Return made up to 08/07/09; full list of members (3 pages)
8 July 2009	Appointment terminated secretary maria walsh (1 page)
8 July 2009	Appointment terminated secretary maria walsh (1 page)
3 June 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2007 (11 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2007 (11 pages)
1 September 2008	Registered office changed on 01/09/2008 from 9-10 grafton street mayfair london W1S 4EN (1 page)
1 September 2008	Return made up to 08/07/08; full list of members (3 pages)
1 September 2008	Registered office changed on 01/09/2008 from 9-10 grafton street mayfair london W1S 4EN (1 page)
1 September 2008	Return made up to 08/07/08; full list of members (3 pages)
19 July 2007	Return made up to 08/07/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2007	Return made up to 08/07/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 June 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/06 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/06 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Return made up to 29/03/05; full list of members (6 pages)
5 January 2006	Return made up to 29/03/05; full list of members (6 pages)
5 January 2006	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 2ND floor, manfield house 1 southampton street london WC2R 0LR (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 2ND floor, manfield house 1 southampton street london WC2R 0LR (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New director appointed (1 page)
24 October 2005	New director appointed (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New director appointed (2 pages)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
29 March 2004	Incorporation (17 pages)
29 March 2004	Incorporation (17 pages)

System 3 Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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