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SOFTWARE SYSTEMS EUROPE LIMITED

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

This company is commonly known as Software Systems Europe Limited. The company was founded 28 years ago and was given the registration number 03200734. The firm's registered office is in HYDE. You can find them at Orient House, Suite 14, Newton Street, Hyde, Cheshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOFTWARE SYSTEMS EUROPE LIMITED
Company Number:03200734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Orient House, Suite 14, Newton Street, Hyde, Cheshire, SK14 4RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Perth Avenue, Chadderton, Oldham, OL9 8AF

Secretary08 April 2004Active
Ridgeview 156 Manchester Road, Chapel En Le Frith, High Peak, SK23 9TP

Director21 May 1996Active
Ridgeview 156 Manchester Road, Chapel En Le Frith, High Peak, SK23 9TP

Secretary21 May 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 May 1996Active
6 Albury Drive, Norden, Rochdale, OL12 7SX

Director21 May 1996Active
6 Albury Drive, Norden, Rochdale, OL12 7SX

Director21 May 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 May 1996Active

People with Significant Control

Mr Alexander Novacki
Notified on:06 April 2017
Status:Active
Date of birth:October 1960
Nationality:British
Address:Orient House, Suite 14, Newton Street, Hyde, SK14 4RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Address

Change registered office address company with date old address new address.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-06-17Address

Change registered office address company with date old address.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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