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.
| 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 | : |
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| Registered Address | : | Lavant House 39 Lavant Street, Petersfield, Hampshire, GU32 3EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Garden Lane, Southsea, England, PO5 3DP | Secretary | 17 June 2021 | Active |
| 9, Garden Lane, Southsea, England, PO5 3DP | Director | 08 April 1999 | Active |
| 50 Ackender Road, Alton, GU34 1JS | Secretary | 08 April 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 April 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 08 April 1999 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-23 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Officers | Change person director company with change date. | Download |
| 2017-03-31 | Officers | Change person director company with change date. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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