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SMALL SYSTEMS ENGINEERING LIMITED

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

This company is commonly known as Small Systems Engineering Limited. The company was founded 22 years ago and was given the registration number 04412022. The firm's registered office is in IPSWICH. You can find them at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SMALL SYSTEMS ENGINEERING LIMITED
Company Number:04412022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, United Kingdom, IP1 1TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Connexions Building, 159 Princes Street, Ipswich, England, IP1 1QJ

Director18 June 2023Active
The Cottage, The Street, Charsfield, Woodbridge, United Kingdom, IP13 7PU

Secretary09 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 April 2002Active
The Cottage, The Street, Charsfield, Woodbridge, United Kingdom, IP13 7PU

Director09 April 2002Active
The Cottage, The Street, Charsfield, Woodbridge, United Kingdom, IP13 7PU

Director09 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 April 2002Active

People with Significant Control

Mr David Jeremy Goodman
Notified on:23 June 2023
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:3, Chessington Avenue, London, England, N3 3DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Beverley Gugenheim
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Third Floor, Connexions Building, Ipswich, England, IP1 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeremy Swinton Gugenheim
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Third Floor, Connexions Building, Ipswich, England, IP1 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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