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SYSTEM SOFTWARE LIMITED

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

This company is commonly known as System Software Limited. The company was founded 39 years ago and was given the registration number 01890547. The firm's registered office is in SHEPPERTON. You can find them at Riverbank House, Penny Lane, Shepperton, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYSTEM SOFTWARE LIMITED
Company Number:01890547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Riverbank House, Penny Lane, Shepperton, Middlesex, TW17 8NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, Penny Lane, Shepperton, TW17 8NF

Secretary-Active
Riverbank House, Penny Lane, Shepperton, TW17 8NF

Director-Active
Riverbank House, Penny Lane, Shepperton, TW17 8NF

Director-Active

People with Significant Control

Mrs Elizabeth Ann Glendinning-Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:English
Address:Riverbank House, Penny Lane, Shepperton, TW17 8NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Peter Glendinning-Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:England
Address:Riverbank House, Penny Lane, Shepperton, England, TW17 8NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type dormant.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-21Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type dormant.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2018-11-24Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type dormant.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type dormant.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type dormant.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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2011-10-20Annual return

Annual return company with made up date full list shareholders.

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