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SYSTEMA SOLUTIONS LIMITED

SYSTEMA SOLUTIONS LIMITED is an active private limited company, incorporated on 1 August 2008. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Station Road, Tring. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. SYSTEMA SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06661734
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1PLATINUM SUITE, CHURCH FARM STATION ROAD
Address Line 2ALDBURY
Post TownTRING
CountryENGLAND
PostcodeHP23 5RS

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
SYSTEMA SOLUTIONS LIMITED

Directors

(The company's officers)
MR JOHN RICHARD RICHARDSON
(~69 year old United Kingdom national)
PLATINUM SUITE, CHURCH FARM STATION ROAD, ALDBURY, TRING, HP23 5RS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2008

Shareholders

(Persons of Significant Control)
Mr John Richard Richardson
(~69 year old British national)
Platinum Suite, Church Farm, Station Road, Aldbury, Tring, HP23 5RS, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN RICHARD RICHARDSON
TRING FORUM LIMITED
  • MR JOHN RICHARD RICHARDSON
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)

SYSTEMA SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP23 5RS.

Map of SYSTEMA SOLUTIONS LIMITED at local scale
Map of SYSTEMA SOLUTIONS LIMITED at local scale
Map of SYSTEMA SOLUTIONS LIMITED at district scale
Map of SYSTEMA SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP23 5RS

Other companies with registered offices in HP23 5RS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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