About

Registered Number: 01993323
Date of Incorporation: 27/02/1986 (39 years and 1 month ago)
Company Status: Active
Registered Address: 36 Queensbridge, Northampton, NN4 7BF,

 

Structured Systems Ltd was established in 1986. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOYLE, David N/A 03 July 2003 1
HOWELLS, Richard John William N/A 03 July 2003 1
KANE, Michael 12 May 2006 01 October 2013 1
PROSSER, Gareth 03 July 2003 14 February 2008 1
PYE, Mel 03 July 2003 12 May 2006 1
WICKS, Ian N/A 27 January 1998 1
Secretary Name Appointed Resigned Total Appointments
HARMAN, Mark 31 October 2014 02 May 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 23 September 2020
CS01 - N/A 23 September 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 27 June 2019
AP01 - Appointment of director 12 June 2019
CH01 - Change of particulars for director 21 May 2019
TM01 - Termination of appointment of director 10 May 2019
AD01 - Change of registered office address 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
AP01 - Appointment of director 10 May 2019
AP01 - Appointment of director 10 May 2019
TM02 - Termination of appointment of secretary 10 May 2019
PSC02 - N/A 08 March 2019
PSC07 - N/A 08 March 2019
CS01 - N/A 31 August 2018
AP01 - Appointment of director 25 July 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 01 September 2015
CH01 - Change of particulars for director 01 September 2015
AA - Annual Accounts 07 April 2015
CH01 - Change of particulars for director 13 November 2014
TM02 - Termination of appointment of secretary 11 November 2014
CH01 - Change of particulars for director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
AP03 - Appointment of secretary 11 November 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 20 March 2014
TM01 - Termination of appointment of director 22 October 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 28 June 2013
CH01 - Change of particulars for director 14 November 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 10 October 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
225 - Change of Accounting Reference Date 30 July 2007
AA - Annual Accounts 15 July 2007
287 - Change in situation or address of Registered Office 16 June 2007
363a - Annual Return 14 December 2006
225 - Change of Accounting Reference Date 01 August 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
RESOLUTIONS - N/A 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
AA - Annual Accounts 21 April 2006
363a - Annual Return 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 24 September 2003
RESOLUTIONS - N/A 01 August 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 July 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 18 April 2001
363a - Annual Return 11 September 2000
RESOLUTIONS - N/A 12 April 2000
AA - Annual Accounts 14 March 2000
363a - Annual Return 20 September 1999
AA - Annual Accounts 02 March 1999
RESOLUTIONS - N/A 04 December 1998
169 - Return by a company purchasing its own shares 04 December 1998
363s - Annual Return 22 September 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
AA - Annual Accounts 26 November 1997
363s - Annual Return 23 September 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 16 September 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 01 September 1995
AA - Annual Accounts 16 November 1994
363s - Annual Return 19 September 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 09 September 1993
AA - Annual Accounts 16 April 1993
363b - Annual Return 25 September 1992
288 - N/A 07 May 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
AA - Annual Accounts 25 March 1992
363b - Annual Return 23 September 1991
AA - Annual Accounts 04 March 1991
363a - Annual Return 04 March 1991
287 - Change in situation or address of Registered Office 04 March 1991
AA - Annual Accounts 15 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 February 1990
363 - Annual Return 18 October 1989
RESOLUTIONS - N/A 25 July 1988
288 - N/A 25 July 1988
AA - Annual Accounts 25 July 1988
363 - Annual Return 25 July 1988
287 - Change in situation or address of Registered Office 24 January 1988
RESOLUTIONS - N/A 16 October 1987
AA - Annual Accounts 16 October 1987
RESOLUTIONS - N/A 03 September 1987
363 - Annual Return 01 September 1987
NEWINC - New incorporation documents 27 February 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.