Dissolved
Dissolved 2017-08-15
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Company Information for SOFTWARE SOLUTIONS (UK) LIMITED
6-10 KIRBY STREET, LONDON, EC1N,
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Company Registration Number
 02647467 Private Limited Company
Dissolved 2017-08-15 |
Company Overview
About Software Solutions (uk) Ltd
SOFTWARE SOLUTIONS (UK) LIMITED was founded on 1991-09-20 and had its registered office in 6-10 Kirby Street. The company was dissolved on the 2017-08-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOFTWARE SOLUTIONS (UK) LIMITED | |
| Legal Registered Office | |
| 6-10 KIRBY STREET LONDON | |
Filing Information
| Company Number | 02647467 | |
|---|---|---|
| Date formed | 1991-09-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2017-08-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-21 08:53:56 |
| Companies House |
|
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Company Officers of SOFTWARE SOLUTIONS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL PATRICK EVANS |
||
JEREMY GRAHAME LLOYD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON KINGSLEY OSBORNE |
Director | ||
RUSSELL MARTIN MORRICE |
Company Secretary | ||
DAVID WILSON |
Director | ||
ROGER MARTIN DICKINSON |
Director | ||
MERVYN JOHN AINSWORTH |
Director | ||
JEREMY GRAHAME LLOYD |
Company Secretary | ||
LEE-ANNE EVANS |
Director | ||
LEE-ANNE EVANS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUEPRINT 360 LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2015-05-12 | |
| WEBSITE SOLUTIONS LIMITED | Director | 1997-06-13 | CURRENT | 1996-11-18 | Dissolved 2017-05-02 | |
| QUALITY ASSURED SOFTWARE LIMITED | Director | 1992-08-10 | CURRENT | 1992-08-10 | Dissolved 2017-01-24 | |
| SAGE SOLUTIONS LIMITED | Director | 1991-09-24 | CURRENT | 1991-09-24 | Dissolved 2017-02-28 | |
| PAY DASHBOARD LIMITED | Director | 2017-11-21 | CURRENT | 2014-01-21 | Liquidation | |
| CODED SYSTEMS LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-01 | Active | |
| J.W.A. DEVELOPMENTS LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
| BLUEPRINT 360 LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2015-05-12 | |
| SAGE SOLUTIONS LIMITED | Director | 2004-08-05 | CURRENT | 1991-09-24 | Dissolved 2017-02-28 | |
| WEBSITE SOLUTIONS LIMITED | Director | 1997-06-13 | CURRENT | 1996-11-18 | Dissolved 2017-05-02 | |
| QUALITY ASSURED SOFTWARE LIMITED | Director | 1992-08-11 | CURRENT | 1992-08-10 | Dissolved 2017-01-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| AA01 | CURRSHO FROM 31/07/2016 TO 30/06/2016 | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 19/09/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 19/09/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ICSA 16 PARK CRESCENT LONDON W1B 1AH | |
| AR01 | 19/09/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SIMON OSBORNE | |
| AR01 | 19/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
| AR01 | 19/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AR01 | 19/09/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 04/06/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: WATERMAN HOUSE 41 KINGSWAY LONDON WC2B 6TP | |
| 363a | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363a | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: C/O BROOKING KNOWLES & LAWRENCE NORGAR HOUSE 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 30/11/01--------- £ SI 400@1=400 £ IC 100/500 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363a | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
| ORES04 | NC INC ALREADY ADJUSTED 23/09/99 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 123 | £ NC 100/100000 23/09/99 | |
| 122 | S-DIV 23/09/99 | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 23/09/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/99 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363a | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | |
| A selection of documents registered before 1 January 1995 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SOFTWARE SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOFTWARE SOLUTIONS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 100 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 100 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOFTWARE SOLUTIONS (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 500 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 500 |
| Current Assets | 2012-08-01 | £ 6,825 |
| Current Assets | 2011-08-01 | £ 6,825 |
| Debtors | 2012-08-01 | £ 6,825 |
| Debtors | 2011-08-01 | £ 6,825 |
| Fixed Assets | 2012-08-01 | £ 100 |
| Fixed Assets | 2011-08-01 | £ 100 |
| Secured Debts | 2012-08-01 | £ 6,825 |
| Secured Debts | 2011-08-01 | £ 100 |
| Shareholder Funds | 2012-08-01 | £ 6,825 |
| Shareholder Funds | 2011-08-01 | £ 6,825 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SOFTWARE SOLUTIONS (UK) LIMITED registering or being granted any patents Domain Names
SOFTWARE SOLUTIONS (UK) LIMITED owns 3 domain names.
icsaweb.co.uk sage-solutions.co.uk units.co.uk
Income
Government Income
We have not found government income sources for SOFTWARE SOLUTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SOFTWARE SOLUTIONS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOFTWARE SOLUTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFTWARE SOLUTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOFTWARE SOLUTIONS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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