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SOFT SYSTEMS UK LIMITED

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

This company is commonly known as Soft Systems Uk Limited. The company was founded 21 years ago and was given the registration number 04544523. The firm's registered office is in LEAMINGTON SPA. You can find them at Stork Villa, 114 Kingsley Rd, Bishops Tachbrook, Leamington Spa, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOFT SYSTEMS UK LIMITED
Company Number:04544523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Stork Villa, 114 Kingsley Rd, Bishops Tachbrook, Leamington Spa, CV33 9RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Lamont Avenue, Birmingham, B32 3XF

Secretary01 October 2002Active
14 Lamont Avenue, Birmingham, B32 3XF

Director01 October 2002Active
14 Lamont Avenue, Birmingham, B32 3XF

Director01 October 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary25 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mr Michael William Brown
Notified on:01 July 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Stork Villa, 114 Kingsley Rd, Leamington Spa, CV33 9RZ
Nature of control:
  • Ownership of shares 50 to 75 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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-25Dissolution

Dissolution application strike off company.

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2021-05-03Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-10-08Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-10-12Annual return

Annual return company with made up date full list shareholders.

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2012-01-04Accounts

Accounts with accounts type total exemption small.

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2011-11-08Annual return

Annual return company with made up date full list shareholders.

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2011-01-24Accounts

Accounts with accounts type total exemption small.

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2010-10-16Annual return

Annual return company with made up date full list shareholders.

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