This company is commonly known as Small World Systems Limited. The company was founded 21 years ago and was given the registration number 04762648. The firm's registered office is in RUGBY. You can find them at The Cottage Leamington Road, Princethorpe, Rugby, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SMALL WORLD SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04762648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Cottage Leamington Road, Princethorpe, Rugby, Warwickshire, England, CV23 9PU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Cottage, Leamington Road, Princethorpe, Rugby, England, CV23 9PU | Director | 13 May 2003 | Active |
| 50, Knightley Close, Byfield, Daventry, England, NN11 6XW | Secretary | 13 May 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 13 May 2003 | Active |
| 50, Morning Star Road, Daventry, England, NN11 9AA | Director | 15 November 2005 | Active |
| 2 Queens Avenue South, Edinburgh, EH4 2BU | Director | 25 November 2005 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 13 May 2003 | Active |
| Mr Mark Edward Challice | ||
| Notified on | : | 13 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Cottage, Leamington Road, Rugby, England, CV23 9PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-28 | Officers | Change person director company with change date. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-25 | Officers | Change person secretary company with change date. | Download |
| 2017-05-25 | Officers | Change person director company with change date. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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