Software Systems Europe Ltd was founded on 20 May 1996 and are based in Cheshire. There are 4 directors listed for Software Systems Europe Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEAGUE, Edward | 21 May 1996 | 18 December 2003 | 1 |
| TEAGUE, Lesley | 21 May 1996 | 18 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGFIELD, Beverley Elaine | 08 April 2004 | - | 1 |
| NOVACKI, Alexander | 21 May 1996 | 08 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 02 November 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AD01 - Change of registered office address | 23 June 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AD01 - Change of registered office address | 17 June 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 01 June 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 06 June 2006 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 21 June 2004 | |
| 287 - Change in situation or address of Registered Office | 04 June 2004 | |
| 395 - Particulars of a mortgage or charge | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 15 April 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 363s - Annual Return | 02 June 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 03 September 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363s - Annual Return | 18 June 1998 | |
| AA - Annual Accounts | 05 July 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| 225 - Change of Accounting Reference Date | 20 February 1997 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| CERTNM - Change of name certificate | 04 June 1996 | |
| 287 - Change in situation or address of Registered Office | 02 June 1996 | |
| NEWINC - New incorporation documents | 20 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 May 2007 | Outstanding |
N/A |
| Debenture | 28 April 2004 | Outstanding |
N/A |
| Rent deposit deed | 08 April 2004 | Outstanding |
N/A |
