This company is commonly known as System X Software Limited. The company was founded 26 years ago and was given the registration number 03522646. The firm's registered office is in LONDON. You can find them at 18 Mayfair Terrace, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | SYSTEM X SOFTWARE LIMITED |
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Company Number | : | 03522646 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 1998 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 Mayfair Terrace, London, United Kingdom, N14 6HJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Mayfair Terrace, London, United Kingdom, N14 6HJ | Secretary | 13 August 2012 | Active |
18, Mayfair Terrace, London, United Kingdom, N14 6HJ | Director | 06 March 1998 | Active |
169 Chase Road, Southgate, Enfield, N14 4JP | Secretary | 06 March 1998 | Active |
9 Doric Way, London, NW1 1LQ | Secretary | 05 February 2001 | Active |
Mrs Tina Reynolds | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18, Mayfair Terrace, London, United Kingdom, N14 6HJ |
Nature of control | : |
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Mr James Joseph Reynolds | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18, Mayfair Terrace, London, United Kingdom, N14 6HJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-01 | Gazette | Gazette filings brought up to date. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-23 | Gazette | Gazette notice compulsory. | Download |
2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-20 | Persons with significant control | Change to a person with significant control without name date. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-28 | Capital | Capital name of class of shares. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-22 | Officers | Change person director company with change date. | Download |
2016-09-22 | Officers | Change person secretary company with change date. | Download |
2016-09-22 | Address | Change registered office address company with date old address new address. | Download |
2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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