Small Systems Engineering Limited

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General information

Name:

Small Systems Engineering Ltd

Office Address:

3 Chessington Avenue N3 3DS London

Number: 04412022

Incorporation date: 2002-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Small Systems Engineering was established on Tue, 9th Apr 2002 as a Private Limited Company. This firm's head office may be found at London on 3 Chessington Avenue. Assuming you need to get in touch with the business by post, its post code is N3 3DS. The official registration number for Small Systems Engineering Limited is 04412022. This firm's classified under the NACE and SIC code 74990 - Non-trading company. The business most recent financial reports describe the period up to 2022/04/30 and the most current annual confirmation statement was filed on 2023/04/09.

David G. is this firm's solitary director, who was assigned this position one year ago. The firm had been overseen by Jeremy G. until June 2023. Additionally a different director, including Beverley G. quit in 2023.

David G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 18 June 2023

Latest update: 7 January 2024

People with significant control

David G.
Notified on 23 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy G.
Notified on 6 April 2016
Ceased on 23 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Beverley G.
Notified on 6 April 2016
Ceased on 23 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 13 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 19 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 May 2016
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2017-04-30
End Date For Period Covered By Report 2018-01-30
Date Approval Accounts 31 January 2018
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2018-04-30
End Date For Period Covered By Report 2019-01-30
Date Approval Accounts 15 May 2018
Annual Accounts 7 May 2019
Start Date For Period Covered By Report 2019-04-30
End Date For Period Covered By Report 2020-01-30
Date Approval Accounts 7 May 2019
Annual Accounts 4 May 2020
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Date Approval Accounts 4 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 8 May 2014
Date Approval Accounts 8 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 3 Chessington Avenue London N3 3DS. Change occurred on September 21, 2023. Company's previous address: Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ England. (AD01)
filed on: 21st, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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