System One Software Limited in Southsea, PO5 3DP

Description

Data updated on: 01-10-2023

1999 marks the founding of System One Software Limited, a company which was situated at 9 Garden Lane, , Southsea. The company was established on April 8, 1999. The Companies House Reg No. was 03748776 and the postal code was PO5 3DP. The company had existed on the British market for approximately 24 years up until August 8, 2023. Established as System One 2000, this company used the name until 1999, at which moment it was replaced by System One Software Limited.

This specific company was supervised by one managing director: Sally H. who was guiding it from April 8, 1999 to dissolution date on August 8, 2023.

Sally H. was the individual with significant control over this firm, owned over 3/4 of company shares.

Previous company's names
System One Software Limited 1999-05-19
System One 2000 Limited 1999-04-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Current Assets	7 803	23 688	24 581	47 865	24 002	20 079	12 488	9 579
Net Assets Liabilities	2 599	10 898	10 367	21 912	14 898	3 974	1 743	982

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 940	3 259	10 031	12 798	5 709	2 680
Average Number Employees During Period				2	1	1	1
Creditors	3 731	9 881	4 395	13 345	3 525	8 666	6 667	8 597
Fixed Assets	467	350	260	190	130	600
Net Current Assets Liabilities	4 072	13 807	18 788	34 520	20 477	12 040	8 410	982
Total Assets Less Current Liabilities	4 539	14 157	20 446	34 710	20 607	12 640	8 410	982

Company staff

Alan H.

Role: Secretary

Appointed: 17 June 2021

Latest update: 5 May 2023

Sally H.

Role: Director

Appointed: 08 April 1999

Latest update: 5 May 2023

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 08 April 1999

Address: London, N1 7JQ

Latest update: 5 May 2023

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 08 April 1999

Address: London, N1 7JQ

Latest update: 5 May 2023

Jonathan C.

Role: Secretary

Appointed: 08 April 1999

Resigned: 16 June 2021

Latest update: 5 May 2023

People with significant control

Sally H.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

System One Software Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan H.

Sally H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Jonathan C.

People with significant control

Sally H.

Accounts Documents

Company filings

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