SYSTEM SOFTWARE LIMITED
SYSTEM SOFTWARE LIMITED is an active private limited company, incorporated on 27 February 1985. The nature of the business is Business and domestic software development. The company's registered office is on Penny Lane, Shepperton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SYSTEM SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 01890547 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/02/1985 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | RIVERBANK HOUSE |
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| Address Line 2 | PENNY LANE |
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| Post Town | SHEPPERTON |
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| County | MIDDLESEX |
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| Postcode | TW17 8NF |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 05/10/2024 |
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| Last Made Up Date | 21/09/2023 |
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Return
| Next Due Date | 07/10/2016 |
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| Last Made Up Date | 09/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
SYSTEM SOFTWARE LIMITED
Directors
(The company's officers)
MR PETER GLENDINNING SMITH
(~87 year old British national)
RIVERBANK HOUSE PENNY LANE, SHEPPERTON, MIDDLESEX, TW17 8NF
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 09/09/1991
MRS ELIZABETH ANN GLENDINNING-SMITH
(~72 year old English national)
RIVERBANK HOUSE PENNY LANE, SHEPPERTON, MIDDLESEX, TW17 8NF
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 09/09/1991
MR PETER GLENDINNING SMITH
(~87 year old British national)
RIVERBANK HOUSE PENNY LANE, SHEPPERTON, MIDDLESEX, TW17 8NF
- Current Secretary
- Usually resident in ENGLAND
Appointed on 09/09/1991
Shareholders
(Persons of Significant Control)
Mrs Elizabeth Ann Glendinning-Smith
(~72 year old English national)
Riverbank House, Penny Lane, Shepperton, Middlesex, TW17 8NF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Peter Glendinning-Smith
(~87 year old British national)
Riverbank House, Penny Lane, Shepperton, TW17 8NF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SYSTEM SOFTWARE LIMITED: Maps
Maps show the location of the postcode of the registered office, TW17 8NF.
Map of SYSTEM SOFTWARE LIMITED at local scale
Map of SYSTEM SOFTWARE LIMITED at district scale
