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FINANCIAL SYSTEMS SOFTWARE (FSS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Financial Systems Software (fss) Limited. The company was founded 35 years ago and was given the registration number 02388761. The firm's registered office is in LONDON. You can find them at Warnford Court, 29 Throgmorton Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:FINANCIAL SYSTEMS SOFTWARE (FSS) LIMITED
Company Number:02388761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

Secretary02 July 2014Active
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

Director02 July 2014Active
Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT

Secretary-Active
Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT

Director02 January 1992Active
Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT

Director-Active
PO BOX 1818, Dubai, United Arab Emirates, FOREIGN

Director16 May 1997Active
Haupstrasse 58, 9422 Staad, Switzerland, FOREIGN

Director-Active
PO BOX 32736, Ghaya Residence, Sheikh Zayed Road, Dubai, Uae,

Director01 April 2003Active

People with Significant Control

Dr Mamdouh Barakat
Notified on:22 September 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type unaudited abridged.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Officers

Termination director company with name termination date.

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2014-07-02Officers

Appoint person director company with name.

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2014-07-02Officers

Appoint person secretary company with name.

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2014-06-17Officers

Termination secretary company with name.

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2014-06-17Officers

Termination director company with name.

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