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Summary

Contact details

Officers4

Finance2

Insolvencies1

Documents99

Additional data

Identification numbers1

Related companies4

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Last updated: Mar 30, 2024

SOFTWARE SYSTEMS AND SERVICES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 05 Dec 1980 (43 years ago)

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Summary

NameSOFTWARE SYSTEMS AND SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01532832
LEI Code
  • 984500FB89051FA2C523
Incorporation Date05 Dec 1980 (43 years ago) / 43 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMILTON KEYNES, 1 RADIAN COURT, KNOWLHILL, MK5 8PJ

Officers

individual

IndividualUnited Kingdom

Ecadium Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cowan, Dilys A, Dr

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Cowan, Richard Andrew

Director


Resigned on09 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cowan, Richard Andrew

Secretary


Resigned on09 Feb 2021

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Financial reports

YearFixed assetsTotal equityOther
2021253,390 GBP
(~$348,482)
185,191 GBP
(~$254,689)
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2020-132,755 GBP
(~$170,235)
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Insolvencies

Document numberTypeFrom
01532832-1members-voluntary-liquidation04 Feb 2022

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Documents

DateNameTypeDocument
18 Feb 2022ResolutionRESOLUTIONSView
18 Feb 2022Liquidation voluntary appointment of liquidator600View
18 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Mar 2022
    due by 27 Mar 2022
  • Last statement dated13 Mar 2021
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 984500FB89051FA2C523
  • Legal nameSOFTWARE SYSTEMS AND SERVICES LIMITED
  • Registration date26 Mar 2021
  • StatusActiveNo longer exist
  • Other namesHEIGHTLIGHT LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated21 Mar 2024
  • Next renewal26 Mar 2022

Frequently asked questions

Where is SOFTWARE SYSTEMS AND SERVICES LIMITED's headquarters?

SOFTWARE SYSTEMS AND SERVICES LIMITED's headquarters is located at MILTON KEYNES, 1 RADIAN COURT, KNOWLHILL, MK5 8PJ

What is SOFTWARE SYSTEMS AND SERVICES LIMITED's industry?

SOFTWARE SYSTEMS AND SERVICES LIMITED is in the industry of Computer consultancy activities

What year was SOFTWARE SYSTEMS AND SERVICES LIMITED started?

SOFTWARE SYSTEMS AND SERVICES LIMITED was started in 1980

What is the LEI number of SOFTWARE SYSTEMS AND SERVICES LIMITED?

SOFTWARE SYSTEMS AND SERVICES LIMITED LEI number is 984500FB89051FA2C523

Sources: Companies House