Having been setup in 2004, Software Systems Ltd have registered office in London. Ball, Valerie, Healey, Gillian Anne, Company Secretary, Director, Healey, Harry are listed as the directors of Software Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEALEY, Gillian Anne | 15 March 2006 | - | 1 |
| DIRECTOR | 09 March 2004 | 09 March 2004 | 1 |
| HEALEY, Harry | 07 March 2004 | 30 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Valerie | 07 March 2004 | - | 1 |
| COMPANY SECRETARY | 09 March 2004 | 09 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| AD01 - Change of registered office address | 13 May 2020 | |
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AD01 - Change of registered office address | 17 January 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AD01 - Change of registered office address | 14 August 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| SH01 - Return of Allotment of shares | 29 March 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| CH03 - Change of particulars for secretary | 21 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AD01 - Change of registered office address | 26 March 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 395 - Particulars of a mortgage or charge | 29 April 2009 | |
| 395 - Particulars of a mortgage or charge | 07 April 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363s - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| 363s - Annual Return | 02 May 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363s - Annual Return | 08 March 2005 | |
| CERTNM - Change of name certificate | 08 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 395 - Particulars of a mortgage or charge | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 287 - Change in situation or address of Registered Office | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| NEWINC - New incorporation documents | 01 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deposit deed | 28 April 2009 | Outstanding |
N/A |
| Rent security deposit deed | 03 April 2009 | Outstanding |
N/A |
| Debenture | 16 June 2004 | Outstanding |
N/A |
