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SYSTEM 3 SOFTWARE LIMITED - 6 Cherry Tree Way, Stanmore, HA7 2QT, England, United Kingdom
Company Information
- Company registration number
- 05087372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Cherry Tree Way
- Stanmore
- HA7 2QT
- England 6 Cherry Tree Way, Stanmore, HA7 2QT, England UK
Management
- Managing Directors
- CALE, Mark Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-29
- Age Of Company 2004-03-29 20 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr Mark Andrew Cale
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-29
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2023-07-22
- Last Date: 2022-07-08
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SYSTEM 3 SOFTWARE LIMITED Company Description
- SYSTEM 3 SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05087372. Its current trading status is "live". It was registered 2004-03-29. It has declared SIC or NACE codes as "58290". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-08.It can be contacted at 6 Cherry Tree Way .
Get SYSTEM 3 SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: System 3 Software Limited - 6 Cherry Tree Way, Stanmore, HA7 2QT, England, United Kingdom
- 2004-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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mortgage-satisfy-charge-full (2022-10-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-07) - MR01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-06-30) - AA01
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-29) - AD01
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confirmation-statement-with-no-updates (2020-08-02) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-13) - AD01
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-07-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-10-24) - AA
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confirmation-statement-with-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-04-07) - GAZ1
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gazette-filings-brought-up-to-date (2015-04-15) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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change-account-reference-date-company-previous-extended (2015-12-10) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-01-15) - AA
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change-person-director-company-with-change-date (2014-07-29) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-08) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
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gazette-notice-compulsary (2012-04-03) - GAZ1
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gazette-notice-compulsary (2012-11-06) - GAZ1
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gazette-filings-brought-up-to-date (2012-12-21) - DISS40
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gazette-filings-brought-up-to-date (2012-06-16) - DISS40
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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legacy (2009-07-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-06-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-09-01) - 363a
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legacy (2008-09-01) - 287
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363s
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legacy (2007-04-18) - 363s
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accounts-with-accounts-type-dormant (2007-03-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288b
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legacy (2006-01-05) - 363s
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legacy (2006-05-15) - 288a
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accounts-with-accounts-type-dormant (2006-08-18) - AA
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legacy (2006-06-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288b
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legacy (2005-11-15) - 287
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legacy (2005-10-24) - 288a
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legacy (2005-10-24) - 288b
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gazette-notice-compulsary (2005-09-20) - GAZ1
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legacy (2005-04-22) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-03-29) - NEWINC