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SYSTEM ONE SOFTWARE LIMITED

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

This company is commonly known as System One Software Limited. The company was founded 25 years ago and was given the registration number 03748776. The firm's registered office is in HAMPSHIRE. You can find them at Lavant House 39 Lavant Street, Petersfield, Hampshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYSTEM ONE SOFTWARE LIMITED
Company Number:03748776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Lavant House 39 Lavant Street, Petersfield, Hampshire, GU32 3EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Garden Lane, Southsea, England, PO5 3DP

Secretary17 June 2021Active
9, Garden Lane, Southsea, England, PO5 3DP

Director08 April 1999Active
50 Ackender Road, Alton, GU34 1JS

Secretary08 April 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 April 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 April 1999Active

People with Significant Control

Mrs Sally Ann Hardwick
Notified on:01 July 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:9, Garden Lane, Southsea, England, PO5 3DP
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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