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THERAPY SOFTWARE SYSTEMS LIMITED

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

This company is commonly known as Therapy Software Systems Limited. The company was founded 31 years ago and was given the registration number 02778771. The firm's registered office is in CRAWLEY. You can find them at 2 Effinghan Croft Dowlands Lane, Copthorne, Crawley, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THERAPY SOFTWARE SYSTEMS LIMITED
Company Number:02778771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 January 1993
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Effinghan Croft Dowlands Lane, Copthorne, Crawley, West Sussex, England, RH10 3HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Effinghan Croft, Dowlands Lane, Copthorne, Crawley, England, RH10 3HX

Secretary01 April 2000Active
2 Effinghan Croft, Dowlands Lane, Copthorne, Crawley, England, RH10 3HX

Director31 January 1999Active
The Farmhouse Ducks Hill Farm, Ducks Hill Road, Northwood, HA6 2SP

Secretary12 January 1993Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary12 January 1993Active
The Farmhouse Ducks Hill Farm, Ducks Hill Road, Northwood, HA6 2SP

Director12 January 1993Active
Flat 10 18b Orwell Terrace, Edinburgh, EH11 2DY

Director12 January 1993Active
68 Queens Road West, London, E13 0PF

Director24 December 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director12 January 1993Active

People with Significant Control

Mrs Fiona Mcrae
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:2 Effinghan Croft, Dowlands Lane, Crawley, England, RH10 3HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2019-02-24Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-03-08Address

Change registered office address company with date old address new address.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Address

Change registered office address company with date old address new address.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Address

Change sail address company with old address new address.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-02-15Annual return

Annual return company with made up date full list shareholders.

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2013-06-29Accounts

Accounts with accounts type total exemption small.

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2013-04-21Annual return

Annual return company with made up date full list shareholders.

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2013-04-20Address

Change sail address company with old address.

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2012-10-08Accounts

Accounts with accounts type total exemption small.

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2012-10-06Address

Change registered office address company with date old address.

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