About

Registered Number: 04544523
Date of Incorporation: 25/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Stork Villa, 114 Kingsley Rd, Bishops Tachbrook, Leamington Spa, CV33 9RZ

 

Having been setup in 2002, Soft Systems Uk Ltd are based in Leamington Spa. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Judith Florence 01 October 2002 - 1
BROWN, Michael William 01 October 2002 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 08 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 11 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 16 October 2010
CH01 - Change of particulars for director 16 October 2010
AA - Annual Accounts 10 November 2009
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 05 October 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 26 October 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 17 October 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 15 October 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 06 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2003
225 - Change of Accounting Reference Date 19 November 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
NEWINC - New incorporation documents 25 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.