About

Registered Number: 04762648
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: The Cottage Leamington Road, Princethorpe, Rugby, Warwickshire, CV23 9PU,

 

Small World Systems Ltd was founded on 13 May 2003, it's status at Companies House is "Active". This company has 2 directors listed as Challice, Mark Edward, Orr, Gavin at Companies House. Currently we aren't aware of the number of employees at the Small World Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALLICE, Mark Edward 13 May 2003 - 1
ORR, Gavin 25 November 2005 30 June 2006 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 14 May 2019
AD01 - Change of registered office address 13 May 2019
AD01 - Change of registered office address 13 May 2019
CH01 - Change of particulars for director 28 March 2019
TM01 - Termination of appointment of director 01 March 2019
TM02 - Termination of appointment of secretary 01 March 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 28 February 2018
CH03 - Change of particulars for secretary 25 May 2017
CH01 - Change of particulars for director 25 May 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 05 April 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 03 April 2006
RESOLUTIONS - N/A 06 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2006
123 - Notice of increase in nominal capital 06 January 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 10 June 2004
287 - Change in situation or address of Registered Office 05 March 2004
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.