SCHEDULE SOLUTION SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Schedule Solution Systems Ltd. The company was founded 20 years ago and was given the registration number 05295862. The firm's registered office is in SAFFRON WALDEN. You can find them at The Stables Shipton Bridge Farm, Widdington, Saffron Walden, Essex. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | SCHEDULE SOLUTION SYSTEMS LTD |
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| Company Number | : | 05295862 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 November 2004 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | The Stables Shipton Bridge Farm, Widdington, Saffron Walden, Essex, CB11 3SU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Stables Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU | Secretary | 24 November 2004 | Active |
| The Stables Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU | Director | 24 November 2004 | Active |
| The Stables Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU | Director | 24 November 2004 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 24 November 2004 | Active |
People with Significant Control
| Mr Mark Cronk |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Address | : | The Stables Shipton Bridge Farm, Saffron Walden, CB11 3SU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jerry Dean |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Address | : | The Stables Shipton Bridge Farm, Saffron Walden, CB11 3SU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)