About

Registered Number: 03199560
Date of Incorporation: 16/05/1996 (28 years and 11 months ago)
Company Status: Active
Registered Address: 12 Bank Crescent, Burntwood, Staffordshire, WS7 4TL

 

Having been setup in 1996, Sovereign Software Solutions Ltd have registered office in Staffordshire, it's status is listed as "Active". We don't currently know the number of employees at this company. Sovereign Software Solutions Ltd has 3 directors listed as Whitson, Carol Elizabeth, Godden, Peter William, Tullah, Jason Graham at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITSON, Carol Elizabeth 16 May 1996 - 1
GODDEN, Peter William 15 July 1996 30 September 1999 1
TULLAH, Jason Graham 16 May 1996 31 January 1998 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 30 June 2018
AA - Annual Accounts 30 April 2018
PSC01 - N/A 09 July 2017
PSC01 - N/A 09 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 15 September 2006
AA - Annual Accounts 02 June 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 17 March 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 25 May 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 04 June 2003
287 - Change in situation or address of Registered Office 19 March 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 07 January 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
287 - Change in situation or address of Registered Office 07 January 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 20 October 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
363s - Annual Return 29 May 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 08 June 1997
287 - Change in situation or address of Registered Office 06 March 1997
288 - N/A 21 August 1996
225 - Change of Accounting Reference Date 21 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1996
287 - Change in situation or address of Registered Office 25 July 1996
288 - N/A 13 June 1996
288 - N/A 13 June 1996
288 - N/A 13 June 1996
288 - N/A 13 June 1996
287 - Change in situation or address of Registered Office 13 June 1996
NEWINC - New incorporation documents 16 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.