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STRUCTURED SOFTWARE SYSTEMS LIMITED

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

This company is commonly known as Structured Software Systems Limited. The company was founded 36 years ago and was given the registration number 02153654. The firm's registered office is in BARROW-IN-FURNESS. You can find them at Suite 2, 22a Duke Street, Barrow-in-furness, Cumbria. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:STRUCTURED SOFTWARE SYSTEMS LIMITED
Company Number:02153654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 2, 22a Duke Street, Barrow-in-furness, Cumbria, LA14 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Highfield Road, Barrow In Furness, LA14 5PA

Director-Active
2 Highfield Road, Barrow In Furness, LA14 5PA

Secretary-Active
2 Highfield Road, Foxfield, LA14 5NZ

Director01 May 1992Active
3 Tintagel Close, Basingstoke, RG23 8JE

Director01 June 1992Active

People with Significant Control

Mr Mark Gerald Walker
Notified on:15 November 2018
Status:Active
Date of birth:September 1960
Nationality:British
Address:Suite 2, 22a Duke Street, Barrow-In-Furness, LA14 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Janet Mary Walker
Notified on:01 December 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:2, Highfield Road, Barrow-In-Furness, England, LA14 5PA
Nature of control:
  • Ownership of shares 25 to 50 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 (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)

Company Filing History

DateCategoryDescription
2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-06Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-09-03Officers

Termination secretary company with name termination date.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-11-15Persons with significant control

Notification of a person with significant control.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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