This company is commonly known as Small Systems Limited. The company was founded 29 years ago and was given the registration number 02986643. The firm's registered office is in LONDON. You can find them at 385 Nether Street, Finchley, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SMALL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02986643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1994 |
| End of financial year | : | 03 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 385 Nether Street, Finchley, London, N3 1JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 385 Nether Street, Finchley, London, N3 1JN | Secretary | 04 November 1994 | Active |
| 385 Nether Street, Finchley, London, N3 1JN | Director | 04 November 1994 | Active |
| 385 Nether Street, Finchley, London, N3 1JN | Director | 04 November 2016 | Active |
| 385 Nether Street, Finchley, London, N3 1JN | Director | 04 November 1994 | Active |
| 385 Nether Street, Finchley, London, N3 1JN | Director | 04 November 1994 | Active |
| 385 Nether Street, Finchley, London, N3 1JN | Director | 27 March 1998 | Active |
| Mr Leon Roy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Address | : | 385 Nether Street, London, N3 1JN |
| Nature of control | : |
|
| Mr Pervez Julian Roy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | 385 Nether Street, London, N3 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-03 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Officers | Appoint person director company with name date. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2015-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.